General information
Lane Group Limited
Type: NZ Limited Company (Ltd)9429039783783
New Zealand Business Number
290532
Company Number
Registered
Company Status
Lane Group Limited (issued a New Zealand Business Number of 9429039783783) was registered on 19 Nov 1985. 2 addresses are currently in use by the company: 52 Filleul Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 268 Stuart Street, Dunedin had been their registered address, until 31 Oct 2018. 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (50 per cent of shares), namely:
Two Four Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Filleul Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 31 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Carolyn Lane
Roslyn, Dunedin, 9010
Address used since 07 Dec 2019
Roslyn, Dunedin, 9010
Address used since 03 Mar 2010 |
Director | 15 Jul 1992 - current |
|
Andrew Peter Lane
Roslyn, Dunedin, 9010
Address used since 07 Dec 2019
Roslyn, Dunedin, 9010
Address used since 03 Mar 2010 |
Director | 15 Jul 1992 - current |
|
Matthew James Lane
Belleknowes, Dunedin, 9011
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 268 Stuart Street, Dunedin | Registered & physical | 17 Nov 2003 - 31 Oct 2018 |
| C/- L Turnbull, 2nd Floor Security Building, 115 Stuart Street, Dunedin | Registered | 24 Feb 1999 - 17 Nov 2003 |
| 2nd Floor Security Building, 115 Stuart Street, Dunedin | Physical | 19 Feb 1992 - 17 Nov 2003 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Four Holdings Limited Shareholder NZBN: 9429034953440 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Denise Carolyn Individual |
Dunedin |
19 Nov 1985 - 27 Mar 2006 |
|
Lane, Andrew Peter Individual |
Dunedin |
19 Nov 1985 - 27 Mar 2006 |
Ultimate Holding Company
| Effective Date | 29 Jun 2017 |
| Name | Rfc Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 150077 |
| Country of origin | NZ |
| Address |
268 Stuart Street Dunedin |
Location
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