General information

Scott Lane Boatbuilder Limited

Type: NZ Limited Company (Ltd)
9429036362110
New Zealand Business Number
1233953
Company Number
Registered
Company Status

Scott Lane Boatbuilder Limited (New Zealand Business Number 9429036362110) was started on 19 Aug 2002. 2 addresses are currently in use by the company: 101 Twilight Road, Clevedon, Auckland, 2582 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 04 Nov 2022. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 19800 shares (99 per cent of shares), namely:
Lane, Letitia (an individual) located at Rd 2, Clevedon, Auckland,
Scott & Letitia Lane Family Trust Limited (an entity) located at Clevedon postcode 2582,
Lane, Scott (an individual) located at Rd 2, Clevedon, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 100 shares); it includes
Lane, Scott (an individual) - located at Rd 2, Clevedon, Auckland. The 3rd group of shareholders, share allotment (100 shares, 0.5%) belongs to 1 entity, namely:
Lane, Letitia, located at Rd 2, Clevedon, Auckland (an individual). The Businesscheck database was updated on 08 May 2025.

Current address Type Used since
101 Twilight Road, Clevedon, Auckland, 2582 Registered & physical & service 04 Nov 2022
Directors
Name and Address Role Period
Scott Lane
Rd 2, Clevedon, Auckland, 2582
Address used since 25 Sep 2015
Director 19 Aug 2002 - current
Letitia Lane
R D 2, Clevedon, 2582
Address used since 25 Sep 2015
Director 13 Dec 2006 - current
Letitia Smith
Rd 2, Clevedon, Auckland,
Address used since 19 Aug 2002
Director 19 Aug 2002 - 13 Dec 2006
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 03 Aug 2022 - 04 Nov 2022
116 Great South Road, Papakura, 2110 Physical & registered 19 Dec 2019 - 03 Aug 2022
16 Elliott Street, Papakura, 2110 Physical & registered 13 Dec 2019 - 19 Dec 2019
16 Elliott Street, Papakura Physical & registered 19 Aug 2002 - 13 Dec 2019
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19800
Shareholder Name Address Period
Lane, Letitia
Individual
Rd 2
Clevedon, Auckland
13 Dec 2006 - current
Scott & Letitia Lane Family Trust Limited
Shareholder NZBN: 9429050932603
Entity (NZ Limited Company)
Clevedon
2582
01 Dec 2022 - current
Lane, Scott
Individual
Rd 2
Clevedon, Auckland
13 Dec 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lane, Scott
Individual
Rd 2
Clevedon, Auckland
19 Aug 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lane, Letitia
Individual
Rd 2
Clevedon, Auckland
19 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Sla Trustees (2013) Limited
Shareholder NZBN: 9429030366879
Company Number: 4250158
Entity
Papakura
Papakura
2110
11 Mar 2014 - 01 Dec 2022
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
13 Dec 2006 - 11 Mar 2014
Lane, John Milton
Individual
Clevedon
13 Dec 2006 - 09 Mar 2007
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
13 Dec 2006 - 11 Mar 2014
Location
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