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Penny Lane Properties Limited

Type: NZ Limited Company (Ltd)
9429030175242
NZBN
4498481
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 24 Aug 2016

Penny Lane Properties Limited was started on 02 Jul 2013 and issued an NZBN of 9429030175242. This registered LTD company has been managed by 2 directors: Luke Richard Dixon - an active director whose contract started on 02 Jul 2013,
Sarah Lynn Dixon - an active director whose contract started on 02 Jul 2013.
As stated in our information (updated on 16 Mar 2024), this company filed 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical).
Until 24 Aug 2016, Penny Lane Properties Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dixon, Luke Richard (a director) located at Riccarton, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dixon, Sarah Lynn - located at Riccarton, Christchurch.
The third share allotment (98 shares, 98%) belongs to 4 entities, namely:
Dixon, Sarah Lynn, located at Riccarton, Christchurch (a director),
Dixon, Luke Richard, located at Riccarton, Christchurch (a director),
Hurst, Ian Archibald, located at State Highway 83, Oamaru (an individual). Penny Lane Properties Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Jul 2013 to 24 Aug 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Dixon, Luke Richard Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dixon, Sarah Lynn Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Dixon, Sarah Lynn Riccarton
Christchurch
8041
New Zealand
Director Dixon, Luke Richard Riccarton
Christchurch
8041
New Zealand
Individual Hurst, Ian Archibald State Highway 83
Oamaru
9444
New Zealand
Individual Dixon, Sean Robert Riccarton
Christchurch
8041
New Zealand
Directors

Luke Richard Dixon - Director

Appointment date: 02 Jul 2013

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 03 Dec 2014


Sarah Lynn Dixon - Director

Appointment date: 02 Jul 2013

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 03 Dec 2014

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