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Lexington Properties Limited

Type: NZ Limited Company (Ltd)
9429034923788
NZBN
1605485
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 10 Aug 2015

Lexington Properties Limited was incorporated on 01 Mar 2005 and issued a New Zealand Business Number of 9429034923788. This registered LTD company has been run by 2 directors: Deborah Ann Mccutcheon - an active director whose contract began on 01 Mar 2005,
Stuart Norman Mccutcheon - an inactive director whose contract began on 01 Mar 2005 and was terminated on 01 Jan 2023.
According to our data (updated on 03 Apr 2024), the company uses 1 address: 598 Main Street, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Until 10 Aug 2015, Lexington Properties Limited had been using 219 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mccutcheon, Stuart Norman (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 22 Sep 2011 to 10 Aug 2015

Address: 267 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 04 Jun 2010 to 22 Sep 2011

Address: Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North

Registered & physical address used from 01 Mar 2005 to 04 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccutcheon, Stuart Norman Remuera
Auckland
1050
New Zealand
Directors

Deborah Ann Mccutcheon - Director

Appointment date: 01 Mar 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2005


Stuart Norman Mccutcheon - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 01 Jan 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2005

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