Lane Property Services (1995) Limited (issued a New Zealand Business Number of 9429039591531) was incorporated on 23 Jun 1987. 1 address is currently in use by the company: Level 2, 16 Viaduct Harbour Avenue, Auckland (type: physical, service). 136 Parnell Road, Parnell, Auckland had been their physical address, up to 14 Feb 2000. Lane Property Services (1995) Limited used other names, namely: Brompton Property Services (1995) Limited from 11 Dec 1995 to 29 Mar 2000, Brompton Property Services Limited (02 Feb 1995 to 11 Dec 1995) and Setar Eighty Five Limited (23 Jun 1987 - 02 Feb 1995). 13500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 11390 shares (84.37 per cent of shares), namely:
Lane, Gary Rodney (an individual) located at Auckland, Auckland postcode 1010,
Helsby, Grant Lawrence (an individual) located at Auckland, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.74 per cent of all shares (100 shares); it includes
Lane Property Services Limited (an entity) - located at 16 Viaduct Harbour Avenue, Auckland. The next group of shareholders, share allocation (1340 shares, 9.93%) belongs to 1 entity, namely:
Lane, Gary Rodney, located at Herne Bay, Auckland (an individual). Businesscheck's database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical & service | 14 Feb 2000 |
Name and Address | Role | Period |
---|---|---|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - current |
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 06 Aug 2015 |
Director | 29 Nov 1991 - current |
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 24 Mar 2014 |
Director | 01 May 2009 - current |
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 23 May 1997 |
Director | 23 May 1997 - 01 May 2009 |
Owen Bruce Taylor
Herne Bay, Auckland,
Address used since 07 Aug 1995 |
Director | 07 Aug 1995 - 13 Nov 1998 |
Peter Philip Dunne
Takapuna, Auckland,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 28 Jun 1996 |
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 24 Jun 1996 |
Previous address | Type | Period |
---|---|---|
136 Parnell Road, Parnell, Auckland | Physical | 14 Feb 2000 - 14 Feb 2000 |
Level 2, 16 Viaduct Harbour Avenue, Auckland | Registered | 14 Feb 2000 - 14 Feb 2000 |
Level 2, 136 Parnell Road, Parnell Road, Auckland | Registered | 25 Aug 1998 - 14 Feb 2000 |
Level 2 Windsor Court, 136 Parnell Road, Auckland | Registered | 29 Jan 1993 - 25 Aug 1998 |
Shareholder Name | Address | Period |
---|---|---|
Lane, Gary Rodney Individual |
Auckland Auckland 1010 |
23 Jun 1987 - current |
Helsby, Grant Lawrence Individual |
Auckland Auckland 1010 |
23 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Lane Property Services Limited Shareholder NZBN: 9429038508110 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland |
23 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Lane, Gary Rodney Individual |
Herne Bay Auckland 1011 |
23 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Helsby, Fleur Annette Individual |
Remuera |
23 Jun 1987 - current |
Helsby, Grant Lawrence Individual |
Remuera |
23 Jun 1987 - current |
Effective Date | 27 Mar 1991 |
Name | Lane Property Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 670043 |
Country of origin | NZ |
Address |
Level 2 16 Viaduct Harbour Avenue Auckland |
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