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 11 Mar 2025), 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, Sean Robert, located at Riccarton, Christchurch (an individual),
Dixon, Luke Richard, located at Riccarton, Christchurch (a director). Penny Lane Properties Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 02 Jul 2013 to 24 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Dixon, Luke Richard |
Riccarton Christchurch 8041 New Zealand |
02 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dixon, Sarah Lynn |
Riccarton Christchurch 8041 New Zealand |
02 Jul 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Dixon, Sarah Lynn |
Riccarton Christchurch 8041 New Zealand |
02 Jul 2013 - |
Individual | Dixon, Sean Robert |
Riccarton Christchurch 8041 New Zealand |
02 Jul 2013 - |
Director | Dixon, Luke Richard |
Riccarton Christchurch 8041 New Zealand |
02 Jul 2013 - |
Individual | Hurst, Ian Archibald |
State Highway 83 Oamaru 9444 New Zealand |
02 Jul 2013 - |
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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