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Park Lane Trustees Limited

Type: NZ Limited Company (Ltd)
9429037492243
NZBN
977464
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 May 2019

Park Lane Trustees Limited, a registered company, was started on 02 Sep 1999. 9429037492243 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Kenneth John Cummings - an active director whose contract started on 02 Sep 1999,
Scott Alexander Mason - an active director whose contract started on 30 Aug 2006,
George Patrick Cummings - an active director whose contract started on 30 Oct 2014,
Arthur William Baylis - an inactive director whose contract started on 02 Sep 1999 and was terminated on 02 Jun 2006,
George Patrick Dummings - an inactive director whose contract started on 02 Sep 1999 and was terminated on 18 Apr 2002.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Park Lane Trustees Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 07 May 2019.
One entity owns all company shares (exactly 100 shares) - Cummings, Kenneth John - located at 9016, Rd 1, Queenstown.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 08 May 2015 to 07 May 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 25 Sep 2013 to 07 May 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 19 Apr 2012 to 25 Sep 2013

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 19 Apr 2012 to 08 May 2015

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 29 Oct 2009 to 19 Apr 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 29 May 2009 to 29 Oct 2009

Address: 44 York Place, Dunedin

Registered & physical address used from 08 Apr 2008 to 29 May 2009

Address: C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical address used from 15 Apr 2001 to 08 Apr 2008

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 15 Apr 2001 to 08 Apr 2008

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Physical address used from 15 Apr 2001 to 15 Apr 2001

Address: C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin

Registered & physical address used from 24 May 2000 to 15 Apr 2001

Address: C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin

Registered address used from 12 Apr 2000 to 24 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cummings, Kenneth John Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cummings, George Patrick Company Bay
Dunedin
Individual Baylis, Arthur William Gladstone Road
Mosgiel
Directors

Kenneth John Cummings - Director

Appointment date: 02 Sep 1999

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Nov 2022

Address: Mosgiel, 9092 New Zealand

Address used since 29 Apr 2019

Address: Mosgiel, 9092 New Zealand

Address used since 15 Apr 2016


Scott Alexander Mason - Director

Appointment date: 30 Aug 2006

Address: Kew, Dunedin, 9012 New Zealand

Address used since 13 Apr 2010


George Patrick Cummings - Director

Appointment date: 30 Oct 2014

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 30 Oct 2014


Arthur William Baylis - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 02 Jun 2006

Address: Gladstone Road, Mosgiel,

Address used since 02 Sep 1999


George Patrick Dummings - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 18 Apr 2002

Address: 38 Mission Cove, Dunedin,

Address used since 02 Sep 1999

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