Penny Lane Childcare Limited
Type: NZ Limited Company (Ltd)Penny Lane Childcare Limited (issued a New Zealand Business Number of 9429031299916) was registered on 22 Nov 2010. 2 addresses are currently in use by the company: 79 Hoon Hay Road, Hoon Hay, Christchurch, 8025 (type: physical, service). 641 State Highway, Rd 15 K, Oamaru had been their physical address, until 20 Jun 2017. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Dixon, Luke Richard (an individual) located at Riccarton, Christchurch postcode 8041. When considering the second group, a total of 4 shareholders hold 98% of all shares (98 shares); it includes
Dixon, Sarah Lynn (an individual) - located at Riccarton, Christchurch,
Hurst, Ian Archibald (an individual) - located at Oamaru,
Dixon, Luke Richard (an individual) - located at Riccarton, Christchurch. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dixon, Sarah Lynn, located at Riccarton, Christchurch (an individual). Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 641 State Highway, Rd 15 K, Oamaru, 9494 | Registered | 26 Sep 2012 |
| 79 Hoon Hay Road, Hoon Hay, Christchurch, 8025 | Physical & service | 20 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Lynn Dixon
Riccarton, Christchurch, 8041
Address used since 03 Jun 2014 |
Director | 26 Nov 2010 - current |
|
Luke Richard Dixon
Riccarton, Christchurch, 8041
Address used since 04 Jun 2018 |
Director | 04 Jun 2018 - current |
|
Douglas Culmer Hurst
Oamaru, 9494
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 29 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 641 State Highway, Rd 15 K, Oamaru, 9494 | Physical | 26 Sep 2012 - 20 Jun 2017 |
| 641 State Highway 83, R D 15 K, Oamaru, 9494 | Registered & physical | 07 Dec 2010 - 26 Sep 2012 |
| 641 State Highway, R D 15 K, Oamaru, 9494 | Registered & physical | 22 Nov 2010 - 07 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Luke Richard Individual |
Riccarton Christchurch 8041 |
09 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Sarah Lynn Individual |
Riccarton Christchurch 8041 |
31 May 2019 - current |
|
Hurst, Ian Archibald Individual |
Oamaru 9494 |
29 Nov 2010 - current |
|
Dixon, Luke Richard Individual |
Riccarton Christchurch 8041 |
09 May 2017 - current |
|
Dixon, Sean Robert Individual |
Riccarton Christchurch 8041 |
09 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Sarah Lynn Individual |
Riccarton Christchurch 8041 |
31 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Sarah Lynn Director |
Oamaru 9494 |
29 Nov 2010 - 31 May 2019 |
|
Hurst, Douglas Culmer Individual |
Oamaru 9494 |
22 Nov 2010 - 29 Nov 2010 |
|
Douglas Culmer Hurst Director |
Oamaru 9494 |
22 Nov 2010 - 29 Nov 2010 |
|
Hurst, Sarah Lynn Director |
Oamaru 9494 |
29 Nov 2010 - 31 May 2019 |
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