Lemnos Properties Limited was incorporated on 09 Dec 2005 and issued an NZBN of 9429034413951. This registered LTD company has been managed by 2 directors: Penelope Jane Darwin - an active director whose contract started on 09 Dec 2005,
David John Darwin - an active director whose contract started on 09 Dec 2005.
According to our information (updated on 16 Apr 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 20 Nov 2013, Lemnos Properties Limited had been using Suite 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Cornwall Trustees 69 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Darwin, Penelope Jane (a director) located at Karori, Wellington postcode 6012,
Darwin, David John (an individual) located at Karori, Wellington postcode 6012.
Previous addresses
Address: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Sep 2012 to 20 Nov 2013
Address: 9 Lemnos Ave, Karori, Wellington New Zealand
Physical & registered address used from 24 Dec 2007 to 07 Sep 2012
Address: 7 Lemnos Avenue, Karori, Wellington
Registered & physical address used from 09 Dec 2005 to 24 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 |
Newmarket Auckland 1023 New Zealand |
09 Jul 2015 - |
| Director | Darwin, Penelope Jane |
Karori Wellington 6012 New Zealand |
20 Apr 2011 - |
| Individual | Darwin, David John |
Karori Wellington 6012 New Zealand |
09 Dec 2005 - |
Penelope Jane Darwin - Director
Appointment date: 09 Dec 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Dec 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Dec 2007
David John Darwin - Director
Appointment date: 09 Dec 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Dec 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Dec 2007
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