First Lane Insurance Limited, a registered company, was launched on 08 Jan 2013. 9429030388635 is the New Zealand Business Number it was issued. "Insurance broking service" (business classification K642040) is how the company is classified. This company has been run by 3 directors: Christopher Ewen Lane - an active director whose contract began on 15 Mar 2013,
Steven Clifford Taylor - an inactive director whose contract began on 08 Jan 2013 and was terminated on 31 Mar 2015,
Andrew Mcfarlane Newman - an inactive director whose contract began on 08 Jan 2013 and was terminated on 15 Jul 2013.
Last updated on 07 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 215 High St, Blenheim, Blenheim, 7201 (physical address),
215 High St, Blenheim, Blenheim, 7201 (service address),
215 High St, Blenheim, Blenheim, 7201 (registered address),
150, Blenheim, 7240 (postal address) among others.
First Lane Insurance Limited had been using 1 Russell Terrace, Blenheim, Blenheim as their registered address up until 10 Mar 2021.
Previous names for the company, as we established at BizDb, included: from 08 Jan 2013 to 24 Mar 2015 they were named Hutchison Rodway (Marlborough) Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 4000 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6000 shares (60%).
Principal place of activity
215 High Street, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 1 Russell Terrace, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 13 Apr 2015 to 10 Mar 2021
Address #2: 1 Russell Tce, Blenheim, 7201 New Zealand
Physical address used from 16 Apr 2014 to 13 Apr 2015
Address #3: Unit P, 40-42 Constellation Drive, Mirangi Bay, Auckland, 0632 New Zealand
Registered address used from 08 Jan 2013 to 13 Apr 2015
Address #4: Unit P, 40-42 Constellation Drive, Mirangi Bay, Auckland, 0632 New Zealand
Physical address used from 08 Jan 2013 to 16 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Director | Lane, Christopher Ewen |
Blenheim Blenheim 7201 New Zealand |
04 Apr 2013 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Director | Lane, Christopher Ewen |
Blenheim Blenheim 7201 New Zealand |
04 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Steven Clifford |
Sunnynook Auckland 0620 New Zealand |
08 Jan 2013 - 01 Apr 2015 |
Individual | Newman, Andrew Mcfarlane |
Cambridge 3434 New Zealand |
08 Jan 2013 - 04 Apr 2013 |
Director | Andrew Mcfarlane Newman |
Cambridge 3434 New Zealand |
08 Jan 2013 - 04 Apr 2013 |
Director | Steven Clifford Taylor |
Sunnynook Auckland 0620 New Zealand |
08 Jan 2013 - 01 Apr 2015 |
Christopher Ewen Lane - Director
Appointment date: 15 Mar 2013
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 15 Mar 2013
Steven Clifford Taylor - Director (Inactive)
Appointment date: 08 Jan 2013
Termination date: 31 Mar 2015
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 08 Jan 2013
Andrew Mcfarlane Newman - Director (Inactive)
Appointment date: 08 Jan 2013
Termination date: 15 Jul 2013
Address: Cambridge, 3434 New Zealand
Address used since 08 Jan 2013
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