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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Dpa Trustees Holding Company Limited Shareholder NZBN: 9429041751237 |
Taupo Taupo 3330 New Zealand |
13 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newman, Allan Walter |
Lansdowne Masterton 5810 New Zealand |
09 Nov 2012 - 13 Dec 2024 |
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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