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.
Previous address
Address #1: 18 Tankersley Street, Lansdowne, Masterton, 5810 New Zealand
Registered & physical address used from 09 Nov 2012 to 13 May 2013
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 | 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
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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