General information
Park Lane Trustees Limited
Type: NZ Limited Company (Ltd)9429037492243
New Zealand Business Number
977464
Company Number
Registered
Company Status
Park Lane Trustees Limited (issued an NZ business number of 9429037492243) was launched on 02 Sep 1999. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 07 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cummings, Kenneth John (an individual) located at Rd 1, Queenstown postcode 9371. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 07 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, 9092
Address used since 29 Apr 2019
Mosgiel, 9092
Address used since 15 Apr 2016 |
Director | 02 Sep 1999 - current |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 13 Apr 2010 |
Director | 30 Aug 2006 - current |
|
George Patrick Cummings
Company Bay, Dunedin, 9014
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - current |
|
Arthur William Baylis
Gladstone Road, Mosgiel,
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - 02 Jun 2006 |
|
George Patrick Dummings
38 Mission Cove, Dunedin,
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - 18 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 08 May 2015 - 07 May 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 25 Sep 2013 - 07 May 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 19 Apr 2012 - 25 Sep 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 19 Apr 2012 - 08 May 2015 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 29 Oct 2009 - 19 Apr 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 29 May 2009 - 29 Oct 2009 |
| 44 York Place, Dunedin | Registered & physical | 08 Apr 2008 - 29 May 2009 |
| C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical | 15 Apr 2001 - 08 Apr 2008 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Registered | 15 Apr 2001 - 08 Apr 2008 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Physical | 15 Apr 2001 - 15 Apr 2001 |
| C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin | Registered & physical | 24 May 2000 - 15 Apr 2001 |
| C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin | Registered | 12 Apr 2000 - 24 May 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, Kenneth John Individual |
Rd 1 Queenstown 9371 |
30 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, George Patrick Individual |
Company Bay Dunedin |
02 Sep 1999 - 05 Apr 2006 |
|
Baylis, Arthur William Individual |
Gladstone Road Mosgiel |
02 Sep 1999 - 05 Apr 2006 |
Location
Companies nearby
 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |