Mollett Lane Limited was registered on 07 Jun 2016 and issued an NZ business number of 9429042390114. This registered LTD company has been supervised by 6 directors: Samuel James Rofe - an active director whose contract began on 07 Jun 2016,
Peter Robert Michael Farrell - an active director whose contract began on 07 Jun 2016,
Peter Farrell - an active director whose contract began on 07 Jun 2016,
Sam Rofe - an active director whose contract began on 07 Jun 2016,
Sean Farrell - an active director whose contract began on 07 Jun 2016.
As stated in BizDb's database (updated on 31 Mar 2024), the company registered 1 address: 152 Oxford Terrace, Mezzanine, Christchurch, 8011 (types include: physical, service).
Until 12 Oct 2022, Mollett Lane Limited had been using 20 Welles Street, Christchurch Central, Christchurch as their physical address.
A total of 1000000 shares are allocated to 6 groups (11 shareholders in total). When considering the first group, 438500 shares are held by 1 entity, namely:
Box 112 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 3 shareholders, holds 11.62% shares (exactly 116200 shares) and includes
Dwyer, William John - located at Christchurch Central, Christchurch,
Farrell, Sean - located at Papanui, Christchurch,
Farrell, Alison Nora - located at Papanui, Christchurch.
The next share allotment (62400 shares, 6.24%) belongs to 2 entities, namely:
Dwyer, William John, located at Christchurch Central, Christchurch (an individual),
Doig, Simon Patrick, located at Strowan, Christchurch (an individual). Mollett Lane Limited is categorised as ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010).
Previous addresses
Address #1: 20 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 15 Oct 2021 to 12 Oct 2022
Address #2: 152 Oxford Terrace, Mezzanine, Christchurch, 8011 New Zealand
Physical address used from 14 Oct 2021 to 15 Oct 2021
Address #3: 20 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Nov 2020 to 14 Oct 2021
Address #4: 10 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Jun 2016 to 03 Nov 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 438500 | |||
Entity (NZ Limited Company) | Box 112 Limited Shareholder NZBN: 9429041729182 |
Christchurch Central Christchurch 8011 New Zealand |
07 Jun 2016 - |
Shares Allocation #2 Number of Shares: 116200 | |||
Individual | Dwyer, William John |
Christchurch Central Christchurch 8013 New Zealand |
02 Sep 2021 - |
Director | Farrell, Sean |
Papanui Christchurch 8053 New Zealand |
02 Sep 2021 - |
Individual | Farrell, Alison Nora |
Papanui Christchurch 8053 New Zealand |
02 Sep 2021 - |
Shares Allocation #3 Number of Shares: 62400 | |||
Individual | Dwyer, William John |
Christchurch Central Christchurch 8013 New Zealand |
02 Sep 2021 - |
Individual | Doig, Simon Patrick |
Strowan Christchurch 8052 New Zealand |
02 Sep 2021 - |
Shares Allocation #4 Number of Shares: 78400 | |||
Individual | Bragg, Jennifer |
St Albans Christchurch 8052 New Zealand |
02 Sep 2021 - |
Individual | Dwyer, William John |
Christchurch Central Christchurch 8013 New Zealand |
02 Sep 2021 - |
Individual | Bragg, Barry John |
St Albans Christchurch 8052 New Zealand |
02 Sep 2021 - |
Shares Allocation #5 Number of Shares: 62750 | |||
Individual | Stringer, James Eoin |
Fendalton Christchurch 8052 New Zealand |
07 Jun 2016 - |
Shares Allocation #6 Number of Shares: 241750 | |||
Individual | Kelliher, Denis Raymond |
Fendalton Christchurch 8052 New Zealand |
07 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | St Paul's Investments Limited Shareholder NZBN: 9429042381488 Company Number: 6010067 |
Tower Junction Christchurch 8011 New Zealand |
07 Jun 2016 - 02 Sep 2021 |
Entity | Gibbons Investments Nz Limited Shareholder NZBN: 9429042381747 Company Number: 6010150 |
Cashmere Christchurch 8022 New Zealand |
07 Jun 2016 - 02 Sep 2021 |
Entity | St Paul's Investments Limited Shareholder NZBN: 9429042381488 Company Number: 6010067 |
Christchurch 8011 New Zealand |
07 Jun 2016 - 02 Sep 2021 |
Entity | Gibbons Investments Nz Limited Shareholder NZBN: 9429042381747 Company Number: 6010150 |
Strowan Christchurch 8052 New Zealand |
07 Jun 2016 - 02 Sep 2021 |
Samuel James Rofe - Director
Appointment date: 07 Jun 2016
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 07 Jun 2016
Peter Robert Michael Farrell - Director
Appointment date: 07 Jun 2016
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 04 Oct 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 23 Oct 2020
Peter Farrell - Director
Appointment date: 07 Jun 2016
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 23 Oct 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 24 Oct 2018
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 07 Jun 2016
Sam Rofe - Director
Appointment date: 07 Jun 2016
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 07 Jun 2016
Sean Farrell - Director
Appointment date: 07 Jun 2016
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 15 Aug 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 07 Jun 2016
David Michael Gibbons - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 01 Sep 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 07 Jun 2016
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