Petlyn Properties (N Z ) Limited was started on 22 Jul 1988 and issued an NZ business identifier of 9429039429346. This registered LTD company has been supervised by 2 directors: Lynley Harle Catchpole - an active director whose contract started on 22 Jul 1988,
Peter Maxwell Catchpole - an active director whose contract started on 22 Jul 1988.
According to our data (updated on 16 Apr 2024), the company registered 1 address: 195 Rapson Road, Rd 1, Kaukapakapa, 0871 (type: physical, service).
Until 02 Jun 2011, Petlyn Properties (N Z ) Limited had been using 195 Rapson Road, Rd1, Kaukapakapa, 0871 as their registered address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Catchpole, Tarryn Jay (an individual) located at Rd 1, Kaukapakapa, Helensville, (A Shares).
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Catchpole, Lynley Harle - located at Rd 1, Kaukapakapa, Helensville, (A Shares).
The next share allocation (350 shares, 35%) belongs to 1 entity, namely:
Catchpole, Peter Maxwell, located at Rd 1, Kaukapakapa, Helensville, (A Shares) (an individual). Petlyn Properties (N Z ) Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: 195 Rapson Road, Rd1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 03 May 2010 to 02 Jun 2011
Address #2: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 13 Dec 2007 to 03 May 2010
Address #3: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 27 Feb 2007 to 13 Dec 2007
Address #4: Rapson Road, R D 1, Kaukapakapa
Registered & physical address used from 01 Jul 1997 to 27 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Catchpole, Tarryn Jay |
Rd 1 Kaukapakapa, Helensville, (a Shares) |
22 Jul 1988 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Catchpole, Lynley Harle |
Rd 1 Kaukapakapa, Helensville, (a Shares) |
22 Jul 1988 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Catchpole, Peter Maxwell |
Rd 1 Kaukapakapa, Helensville, (a Shares) |
22 Jul 1988 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Catchpole, Christopher John |
Rd 1 Kaukapakapa, Helensville, (a Shares) |
22 Jul 1988 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Catchpole, Bryce Richard |
Rd 1 Kaukapakapa, Helensville, (a Shares) |
22 Jul 1988 - |
Lynley Harle Catchpole - Director
Appointment date: 22 Jul 1988
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 26 Apr 2010
Peter Maxwell Catchpole - Director
Appointment date: 22 Jul 1988
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 26 Apr 2010
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