The Lane Ways Group Limited was registered on 12 Oct 2010 and issued an NZBN of 9429031346184. The registered LTD company has been run by 4 directors: Michael John Gray - an active director whose contract began on 12 Oct 2010,
Joanna Gwennyth Henley - an active director whose contract began on 12 Oct 2010,
Natasha Lea Tod - an active director whose contract began on 12 Oct 2010,
Brett John Calton - an inactive director whose contract began on 12 Oct 2010 and was terminated on 10 Feb 2021.
According to BizDb's information (last updated on 30 Mar 2024), this company uses 1 address: 125 Karepa Street, Brooklyn, Wellington, 6021 (type: physical, registered).
A total of 180003 shares are allotted to 4 groups (8 shareholders in total). In the first group, 160000 shares are held by 2 entities, namely:
Henley, Joanna Gwennyth (a director) located at Brooklyn, Wellington postcode 6021,
Henley, Gerard John (an individual) located at Rd 1, Waimauku postcode 0881.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 2 shares) and includes
Henley, Joanna Gwennyth - located at Brooklyn, Wellington.
The next share allocation (20000 shares, 11.11%) belongs to 3 entities, namely:
Tod, Natasha Lea, located at Brooklyn, Wellington (a director),
M G Bale Trustees 2007 Limited, located at 234 Wakefield Street, Wellington, Null (an entity),
Gray, Michael John, located at Brooklyn, Wellington (a director). The Lane Ways Group Limited has been categorised as "Coffee shops" (business classification H451120).
Basic Financial info
Total number of Shares: 180003
Annual return filing month: October
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160000 | |||
| Director | Henley, Joanna Gwennyth |
Brooklyn Wellington 6021 New Zealand |
12 Oct 2010 - |
| Individual | Henley, Gerard John |
Rd 1 Waimauku 0881 New Zealand |
09 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Henley, Joanna Gwennyth |
Brooklyn Wellington 6021 New Zealand |
12 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Director | Tod, Natasha Lea |
Brooklyn Wellington 6021 New Zealand |
12 Oct 2010 - |
| Entity (NZ Limited Company) | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 |
234 Wakefield Street Wellington Null 6011 New Zealand |
09 Feb 2011 - |
| Director | Gray, Michael John |
Brooklyn Wellington 6021 New Zealand |
12 Oct 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Gray, Michael John |
Brooklyn Wellington 6021 New Zealand |
12 Oct 2010 - |
| Director | Tod, Natasha Lea |
Brooklyn Wellington 6021 New Zealand |
12 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calton, Brett John |
Brooklyn Wellington 6021 New Zealand |
12 Oct 2010 - 10 Feb 2021 |
Michael John Gray - Director
Appointment date: 12 Oct 2010
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 12 Oct 2010
Joanna Gwennyth Henley - Director
Appointment date: 12 Oct 2010
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 12 Oct 2010
Natasha Lea Tod - Director
Appointment date: 12 Oct 2010
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 12 Oct 2010
Brett John Calton - Director (Inactive)
Appointment date: 12 Oct 2010
Termination date: 10 Feb 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 12 Oct 2010
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