General information

Petlyn Properties (n Z ) Limited

Type: NZ Limited Company (Ltd)
9429039429346
New Zealand Business Number
400643
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Petlyn Properties (N Z ) Limited (issued a business number of 9429039429346) was registered on 22 Jul 1988. 5 addresess are currently in use by the company: 195 Rapson Road, Rd 1, Kaukapakapa, 0871 (type: physical, service). 195 Rapson Road, Rd1, Kaukapakapa, 0871 had been their registered address, until 02 Jun 2011. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Catchpole, Tarryn Jay (an individual) located at Rd 1, Kaukapakapa, Helensville, (A Shares). As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Catchpole, Lynley Harle (an individual) - located at Rd 1, Kaukapakapa, Helensville, (A Shares). Next there is the next group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Catchpole, Peter Maxwell, located at Rd 1, Kaukapakapa, Helensville, (A Shares) (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Petlyn Properties (N Z ) Limited. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
195 Rapson Road, Rd1, Kaukapakapa,, 0871 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 May 2011
195 Rapson Road, Rd 1, Kaukapakapa, 0871 Physical & service & registered 02 Jun 2011
Contact info
64 9 4205243
Phone (Phone)
bryce@theshedco.co.nz
Email
Directors
Name and Address Role Period
Lynley Harle Catchpole
Rd 1, Kaukapakapa, 0871
Address used since 26 Apr 2010
Director 22 Jul 1988 - current
Peter Maxwell Catchpole
Rd 1, Kaukapakapa, 0871
Address used since 26 Apr 2010
Director 22 Jul 1988 - current
Addresses
Previous address Type Period
195 Rapson Road, Rd1, Kaukapakapa, 0871 Registered & physical 03 May 2010 - 02 Jun 2011
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered & physical 13 Dec 2007 - 03 May 2010
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Registered & physical 27 Feb 2007 - 13 Dec 2007
Rapson Road, R D 1, Kaukapakapa Registered & physical 01 Jul 1997 - 27 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Catchpole, Tarryn Jay
Individual
Rd 1
Kaukapakapa, Helensville, (a Shares)
22 Jul 1988 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Catchpole, Lynley Harle
Individual
Rd 1
Kaukapakapa, Helensville, (a Shares)
22 Jul 1988 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Catchpole, Peter Maxwell
Individual
Rd 1
Kaukapakapa, Helensville, (a Shares)
22 Jul 1988 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Catchpole, Christopher John
Individual
Rd 1
Kaukapakapa, Helensville, (a Shares)
22 Jul 1988 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Catchpole, Bryce Richard
Individual
Rd 1
Kaukapakapa, Helensville, (a Shares)
22 Jul 1988 - current
Location
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