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Lemon Tree Limited

Type: NZ Limited Company (Ltd)
9429038374845
NZBN
710413
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
55 Exploration Way
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 25 Mar 2013
55 Exploration Way
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 29 Mar 2020

Lemon Tree Limited was registered on 24 Jan 1996 and issued a New Zealand Business Number of 9429038374845. This registered LTD company has been managed by 2 directors: Raymond Peter De Moulin - an active director whose contract started on 24 Jan 1996,
Trijnie De Moulin - an active director whose contract started on 24 Jan 1996.
As stated in BizDb's data (updated on 11 Apr 2024), this company registered 1 address: 55 Exploration Way, Whitby, Porirua, 5024 (type: postal, office).
Up to 25 Mar 2013, Lemon Tree Limited had been using 55 Exploration Way, Whitby, Porirua 5024 as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
De Moulin, Marlon (an individual) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
De Moulin, Joyce - located at Whitby, Porirua.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
De Moulin, Trijnie, located at Whitby, Porirua (an individual).

Addresses

Principal place of activity

55 Exploration Way, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 55 Exploration Way, Whitby, Porirua 5024 New Zealand

Physical & registered address used from 10 Mar 2010 to 25 Mar 2013

Address #2: 55 Exploration Way, Whitby, Wellington

Physical & registered address used from 04 Jun 2002 to 10 Mar 2010

Address #3: 8 Ensign Lane, Whitby, Wellington

Registered & physical address used from 24 Jan 1996 to 04 Jun 2002

Contact info
r_de_moulin@hotmail.com
29 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual De Moulin, Marlon Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Moulin, Joyce Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual De Moulin, Trijnie Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 997
Individual De Moulin, Raymond Peter Whitby
Porirua
5024
New Zealand
Directors

Raymond Peter De Moulin - Director

Appointment date: 24 Jan 1996

Address: Whitby, Wellington, 5024 New Zealand

Address used since 01 Mar 2003


Trijnie De Moulin - Director

Appointment date: 24 Jan 1996

Address: Whitby, Wellington, 5024 New Zealand

Address used since 01 Mar 2003

Nearby companies

De Moulin Investments Limited
55 Exploration Way

Redvale Heights Limited
55 Exploration Way

Compass Finance Limited
55 Exploration Way

Fawk Limited
53 Exploration Way

Riverdance Consulting Limited
3 Furneaux Grove

E.j. Thistoll Contracting Limited
47 Exploration Way