General information

Lane Property Services (1995) Limited

Type: NZ Limited Company (Ltd)
9429039591531
New Zealand Business Number
349413
Company Number
Registered
Company Status

Lane Property Services (1995) Limited (issued a New Zealand Business Number of 9429039591531) was incorporated on 23 Jun 1987. 1 address is currently in use by the company: Level 2, 16 Viaduct Harbour Avenue, Auckland (type: physical, service). 136 Parnell Road, Parnell, Auckland had been their physical address, up to 14 Feb 2000. Lane Property Services (1995) Limited used other names, namely: Brompton Property Services (1995) Limited from 11 Dec 1995 to 29 Mar 2000, Brompton Property Services Limited (02 Feb 1995 to 11 Dec 1995) and Setar Eighty Five Limited (23 Jun 1987 - 02 Feb 1995). 13500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 11390 shares (84.37 per cent of shares), namely:
Lane, Gary Rodney (an individual) located at Auckland, Auckland postcode 1010,
Helsby, Grant Lawrence (an individual) located at Auckland, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.74 per cent of all shares (100 shares); it includes
Lane Property Services Limited (an entity) - located at 16 Viaduct Harbour Avenue, Auckland. The next group of shareholders, share allocation (1340 shares, 9.93%) belongs to 1 entity, namely:
Lane, Gary Rodney, located at Herne Bay, Auckland (an individual). Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 16 Viaduct Harbour Avenue, Auckland Physical & service 14 Feb 2000
Contact info
64 9 3090803
Phone (Phone)
lina@lanes.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 29 Nov 1991
Director 29 Nov 1991 - current
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 06 Aug 2015
Director 29 Nov 1991 - current
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 24 Mar 2014
Director 01 May 2009 - current
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 23 May 1997
Director 23 May 1997 - 01 May 2009
Owen Bruce Taylor
Herne Bay, Auckland,
Address used since 07 Aug 1995
Director 07 Aug 1995 - 13 Nov 1998
Peter Philip Dunne
Takapuna, Auckland,
Address used since 29 Nov 1991
Director 29 Nov 1991 - 28 Jun 1996
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 28 Feb 1996
Director 28 Feb 1996 - 24 Jun 1996
Addresses
Previous address Type Period
136 Parnell Road, Parnell, Auckland Physical 14 Feb 2000 - 14 Feb 2000
Level 2, 16 Viaduct Harbour Avenue, Auckland Registered 14 Feb 2000 - 14 Feb 2000
Level 2, 136 Parnell Road, Parnell Road, Auckland Registered 25 Aug 1998 - 14 Feb 2000
Level 2 Windsor Court, 136 Parnell Road, Auckland Registered 29 Jan 1993 - 25 Aug 1998
Financial Data
Financial info
13500
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11390
Shareholder Name Address Period
Lane, Gary Rodney
Individual
Auckland
Auckland
1010
23 Jun 1987 - current
Helsby, Grant Lawrence
Individual
Auckland
Auckland
1010
23 Jun 1987 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lane Property Services Limited
Shareholder NZBN: 9429038508110
Entity (NZ Limited Company)
16 Viaduct Harbour Avenue
Auckland
23 Jun 1987 - current
Shares Allocation #3 Number of Shares: 1340
Shareholder Name Address Period
Lane, Gary Rodney
Individual
Herne Bay
Auckland
1011
23 Jun 1987 - current
Shares Allocation #4 Number of Shares: 670
Shareholder Name Address Period
Helsby, Fleur Annette
Individual
Remuera
23 Jun 1987 - current
Helsby, Grant Lawrence
Individual
Remuera
23 Jun 1987 - current

Ultimate Holding Company
Effective Date 27 Mar 1991
Name Lane Property Services Limited
Type Ltd
Ultimate Holding Company Number 670043
Country of origin NZ
Address Level 2
16 Viaduct Harbour Avenue
Auckland
Location
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