Lane Bros Limited
Type: NZ Limited Company (Ltd)Lane Bros Limited (issued an NZBN of 9429041304648) was started on 30 Jun 2014. 4 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 1 Peel Street, Gisborne had been their registered address, up to 07 Dec 2020. Lane Bros Limited used other aliases, namely: Lane Bros Limited from 30 Jun 2014 to 25 Oct 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (0.1% of shares), namely:
Dodgshun, Michael Gordon (an individual) located at Rd 3, Whangara postcode 4073,
Bunbury, John Christian (an individual) located at Tamarau, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Lane Bros Holdings Limited (an entity) - located at Ponsonby, Auckland. "Beef cattle and sheep farming" (ANZSIC A014410) is the classification the Australian Bureau of Statistics issued to Lane Bros Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Glenroy Road, Rd 3, Gisborne, 4073 | Physical & service | 30 Jun 2014 |
| 312 Glenroy Road, Rd 3, Whangara, 4073 | Registered | 07 Dec 2020 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 08 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Timothy Lane
Morningside, Auckland, 1022
Address used since 30 Jan 2024
Grey Lynn, Auckland, 1021
Address used since 25 Oct 2017
Rd 3, Whangara, 4073
Address used since 01 Nov 2018 |
Director | 25 Oct 2017 - current |
|
Patrick Lane
Rd 3, Gisborne, 4073
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 17 Dec 2021 |
|
Angela Louise Lane
Rd 5, Kairanga, 4475
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 28 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Registered | 30 Jun 2014 - 07 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodgshun, Michael Gordon Individual |
Rd 3 Whangara 4073 |
21 Mar 2023 - current |
|
Bunbury, John Christian Individual |
Tamarau Gisborne 4010 |
21 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane Bros Holdings Limited Shareholder NZBN: 9429041304679 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Patrick Individual |
Rd 3 Gisborne 4073 |
30 Jun 2014 - 21 Mar 2023 |
 |
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