Shortcuts

Lane Bros Holdings Limited

Type: NZ Limited Company (Ltd)
9429041304679
NZBN
5352321
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
312 Glenroy Road
Rd 3
Gisborne 4073
New Zealand
Physical & service address used since 30 Jun 2014
312 Glenroy Road
Rd 3
Whangara 4073
New Zealand
Registered address used since 07 Dec 2020
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 08 Feb 2024

Lane Bros Holdings Limited was started on 30 Jun 2014 and issued a number of 9429041304679. This registered LTD company has been managed by 3 directors: Michael Joseph Timothy Lane - an active director whose contract started on 01 Mar 2022,
Patrick Lane - an inactive director whose contract started on 30 Jun 2014 and was terminated on 17 Dec 2021,
Michael Joseph Timothy Lane - an inactive director whose contract started on 25 Oct 2017 and was terminated on 26 Oct 2017.
As stated in our database (updated on 07 Apr 2024), the company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Until 07 Dec 2020, Lane Bros Holdings Limited had been using 1 Peel Street, Gisborne as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 999 shares are held by 3 entities, 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.
Then there is a group that consists of 2 shareholders, holds 0.1% shares (exactly 1 share) and includes
Dodgshun, Michael Gordon - located at Rd 3, Gisborne,
Bunbury, John Christian - located at Tamarau, Gisborne. Lane Bros Holdings Limited is classified as "Beef cattle and sheep farming" (ANZSIC A014410).

Addresses

Previous address

Address #1: 1 Peel Street, Gisborne, 4010 New Zealand

Registered address used from 30 Jun 2014 to 07 Dec 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Lane, Gerald Patrick Thomas Rd 3
Cromwell
9383
New Zealand
Individual Lane, Angela Louise Avalon
Lower Hutt
5011
New Zealand
Individual Lane, Michael Joseph Timothy Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dodgshun, Michael Gordon Rd 3
Gisborne
4073
New Zealand
Individual Bunbury, John Christian Tamarau
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Patrick Thomas Rd 3
Gisborne
4073
New Zealand
Individual Lane, Patrick Thomas Rd 3
Gisborne
4073
New Zealand
Individual Lane, Patrick Thomas Rd 3
Gisborne
4073
New Zealand
Individual Lane, Patrick Rd 3
Gisborne
4073
New Zealand
Individual Dodgshun, Michael Gordon Rd 3
Gisborne
4073
New Zealand
Other Patrick Lane Trust
Director Patrick Lane Rd 3
Gisborne
4073
New Zealand
Directors

Michael Joseph Timothy Lane - Director

Appointment date: 01 Mar 2022

Address: Morningside, Auckland, 1022 New Zealand

Address used since 30 Jan 2024

Address: Rd 3, Whangara, 4073 New Zealand

Address used since 01 Mar 2022


Patrick Lane - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 17 Dec 2021

Address: Rd 3, Gisborne, 4073 New Zealand

Address used since 30 Jun 2014


Michael Joseph Timothy Lane - Director (Inactive)

Appointment date: 25 Oct 2017

Termination date: 26 Oct 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Oct 2017

Nearby companies

Evans Bacon Co (2010) Limited
1 Peel Street

Addington Motels Limited
1 Peel Street

Safe At Work Limited
1 Peel Street

Puhoro Limited
1 Peel Street

Gmwilliams Limited
1 Peel Street

Willows Agriculture Limited
1 Peel Street

Similar companies