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Penny Lane Property Trustees Limited

Type: NZ Limited Company (Ltd)
9429030446052
NZBN
4107978
Company Number
Registered
Company Status
Current address
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered & physical & service address used since 08 May 2013
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered & service address used since 20 Dec 2024

Penny Lane Property Trustees Limited, a registered company, was launched on 09 Nov 2012. 9429030446052 is the business number it was issued. The company has been supervised by 5 directors: Andrea Rose Henson - an active director whose contract began on 12 Dec 2024,
Paul Bradley Wilson - an active director whose contract began on 12 Dec 2024,
Trevor David Steele - an active director whose contract began on 12 Dec 2024,
Hollie Demelza West - an active director whose contract began on 12 Dec 2024,
Allan Walter Newman - an inactive director whose contract began on 09 Nov 2012 and was terminated on 13 Dec 2024.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (types include: registered, service).
Penny Lane Property Trustees Limited had been using 444 Queen Street, Kuripuni, Masterton as their registered address until 20 Dec 2024.
A single entity controls all company shares (exactly 25 shares) - Dpa Trustees Holding Company Limited - located at 5810, Taupo, Taupo.

Addresses

Previous addresses

Address #1: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand

Registered & service address used from 09 Aug 2024 to 20 Dec 2024

Address #2: 18 Tankersley Street, Lansdowne, Masterton, 5810 New Zealand

Registered & physical address used from 09 Nov 2012 to 08 May 2013

Financial Data

Basic Financial info

Total number of Shares: 25

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25
Entity (NZ Limited Company) Dpa Trustees Holding Company Limited
Shareholder NZBN: 9429041751237
Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Allan Walter Lansdowne
Masterton
5810
New Zealand
Directors

Andrea Rose Henson - Director

Appointment date: 12 Dec 2024

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 21 Jan 2025


Paul Bradley Wilson - Director

Appointment date: 12 Dec 2024

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 12 Dec 2024


Trevor David Steele - Director

Appointment date: 12 Dec 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Dec 2024


Hollie Demelza West - Director

Appointment date: 12 Dec 2024

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 12 Dec 2024


Allan Walter Newman - Director (Inactive)

Appointment date: 09 Nov 2012

Termination date: 13 Dec 2024

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 09 Nov 2012

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