General information
Lanelle Investments Limited
Type: NZ Limited Company (Ltd)9429042533290
New Zealand Business Number
6091887
Company Number
Registered
Company Status
Lanelle Investments Limited (issued a business number of 9429042533290) was started on 24 Aug 2016. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central had been their registered address, up to 15 Jun 2020. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario,santa Monica,loc La Barra, Maldonado,
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, 1010 | Registered & physical | 24 Aug 2016 - 15 Jun 2020 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cone Marshall (suisse) Trustee Sarl Other |
Geneva 1204 |
03 Aug 2017 - 01 Feb 2022 |
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 Entity |
24 Aug 2016 - 03 Aug 2017 | |
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 Entity |
24 Aug 2016 - 03 Aug 2017 |
Location
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