Lane Bros Holdings Limited
Type: NZ Limited Company (Ltd)Lane Bros Holdings Limited (issued an NZ business identifier of 9429041304679) was launched on 30 Jun 2014. 4 addresses are currently 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 until 07 Dec 2020. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9% of shares), namely:
Lane, Gerald Patrick Thomas (an individual) located at Rd 3, Cromwell postcode 9383,
Lane, Angela Louise (an individual) located at Avalon, Lower Hutt postcode 5011,
Lane, Michael Joseph Timothy (an individual) located at Morningside, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 0.1% of all shares (exactly 1 share); it includes
Dodgshun, Michael Gordon (an individual) - located at Rd 3, Gisborne,
Bunbury, John Christian (an individual) - located at Tamarau, Gisborne. "Beef cattle and sheep farming" (business classification A014410) is the category the ABS issued to Lane Bros Holdings Limited. Businesscheck's data was updated on 07 Apr 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
Rd 3, Whangara, 4073
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Patrick Lane
Rd 3, Gisborne, 4073
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 17 Dec 2021 |
|
Michael Joseph Timothy Lane
Grey Lynn, Auckland, 1021
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - 26 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Registered | 30 Jun 2014 - 07 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Gerald Patrick Thomas Individual |
Rd 3 Cromwell 9383 |
30 Jan 2024 - current |
|
Lane, Angela Louise Individual |
Avalon Lower Hutt 5011 |
30 Jan 2024 - current |
|
Lane, Michael Joseph Timothy Individual |
Morningside Auckland 1022 |
18 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodgshun, Michael Gordon Individual |
Rd 3 Gisborne 4073 |
21 Mar 2023 - current |
|
Bunbury, John Christian Individual |
Tamarau Gisborne 4010 |
21 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Patrick Thomas Individual |
Rd 3 Gisborne 4073 |
14 Feb 2017 - 21 Mar 2023 |
|
Lane, Patrick Thomas Individual |
Rd 3 Gisborne 4073 |
14 Feb 2017 - 21 Mar 2023 |
|
Lane, Patrick Thomas Individual |
Rd 3 Gisborne 4073 |
14 Feb 2017 - 21 Mar 2023 |
|
Lane, Patrick Individual |
Rd 3 Gisborne 4073 |
30 Jun 2014 - 18 Mar 2020 |
|
Dodgshun, Michael Gordon Individual |
Rd 3 Gisborne 4073 |
14 Feb 2017 - 18 Mar 2020 |
|
Patrick Lane Trust Other |
18 Mar 2020 - 19 Mar 2020 | |
|
Patrick Lane Director |
Rd 3 Gisborne 4073 |
30 Jun 2014 - 18 Mar 2020 |
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