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Penny Lane Investment Trustees Limited

Type: NZ Limited Company (Ltd)
9429030446120
NZBN
4108039
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Physical & registered & service address used since 13 May 2013
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered & service address used since 09 Aug 2024
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered & service address used since 20 Dec 2024

Penny Lane Investment Trustees Limited, a registered company, was registered on 09 Nov 2012. 9429030446120 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 5 directors: Andrea Rose Henson - an active director whose contract started on 12 Dec 2024,
Paul Bradley Wilson - an active director whose contract started on 12 Dec 2024,
Trevor David Steele - an active director whose contract started on 12 Dec 2024,
Hollie Demelza West - an active director whose contract started on 12 Dec 2024,
Allan Walter Newman - an inactive director whose contract started on 09 Nov 2012 and was terminated on 13 Dec 2024.
Updated on 08 Jun 2025, our data contains detailed information about 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (category: registered, service).
Penny Lane Investment Trustees Limited had been using 18 Tankersley Street, Lansdowne, Masterton as their registered address up to 13 May 2013.
A single entity controls all company shares (exactly 25 shares) - Dpa Trustees Holding Company Limited - located at 5810, Taupo, Taupo.

Addresses

Previous address

Address #1: 18 Tankersley Street, Lansdowne, Masterton, 5810 New Zealand

Registered & physical address used from 09 Nov 2012 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 25

Annual return filing month: September

Annual return last filed: 30 Sep 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

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 12 Dec 2024


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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