General information
Penny Lane Property Trustees Limited
Type: NZ Limited Company (Ltd)9429030446052
New Zealand Business Number
4107978
Company Number
Registered
Company Status
Penny Lane Property Trustees Limited (NZBN 9429030446052) was launched on 09 Nov 2012. 4 addresses are currently in use by the company: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service). 444 Queen Street, Kuripuni, Masterton had been their registered address, until 20 Dec 2024. 25 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25 shares (100% of shares), namely:
Dpa Trustees Holding Company Limited (an entity) located at Taupo, Taupo postcode 3330. Our information was last updated on 22 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| 444 Queen Street, Kuripuni, Masterton, 5810 | Registered & physical & service | 08 May 2013 |
| 444 Queen Street, Kuripuni, Masterton, 5810 | Registered & service | 20 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Rose Henson
Kuripuni, Masterton, 5810
Address used since 21 Jan 2025 |
Director | 12 Dec 2024 - current |
|
Paul Bradley Wilson
Rd 5, Taupo, 3385
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
|
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
|
Hollie Demelza West
Nukuhau, Taupo, 3330
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
|
Allan Walter Newman
Lansdowne, Masterton, 5810
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - 13 Dec 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 444 Queen Street, Kuripuni, Masterton, 5810 | Registered & service | 09 Aug 2024 - 20 Dec 2024 |
| 18 Tankersley Street, Lansdowne, Masterton, 5810 | Registered & physical | 09 Nov 2012 - 08 May 2013 |
Financial Data
Financial info
25
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Dpa Trustees Holding Company Limited Shareholder NZBN: 9429041751237 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
13 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Allan Walter Individual |
Lansdowne Masterton 5810 |
09 Nov 2012 - 13 Dec 2024 |
Location
Companies nearby
 |
Don Rob Trustees Limited 444 Queen Street |
|
Knightrider Trustees Limited 444 Queen Street |
|
Tula Trustees Limited 444 Queen Street |
|
Craig John Trustees Limited 444 Queen Street |
|
Penny Lane Home Trust Trustees Limited 444 Queen Street |
|
Penny Lane Investment Trustees Limited 444 Queen Street |