Persimmon Lane Limited was launched on 21 Apr 2016 and issued a business number of 9429042294658. The registered LTD company has been managed by 2 directors: Rochelle Anne Chalmers - an active director whose contract began on 21 Apr 2016,
Rosemary Anne Chalmers - an active director whose contract began on 21 Apr 2016.
As stated in BizDb's information (last updated on 31 May 2025), this company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, postal).
Until 10 Jun 2025, Persimmon Lane Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Chalmers, Ian Douglas (an individual) located at Rd 4, Tauranga postcode 3174.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Chalmers, Rosemary Anne - located at Rd 4, Tauranga.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Chalmers, Rochelle Anne, located at Rd 4, Tauranga (a director). Persimmon Lane Limited has been classified as "Cafe operation" (business classification H451110).
Previous addresses
Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 30 May 2022 to 10 Jun 2025
Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 21 Apr 2016 to 30 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chalmers, Ian Douglas |
Rd 4 Tauranga 3174 New Zealand |
21 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Chalmers, Rosemary Anne |
Rd 4 Tauranga 3174 New Zealand |
21 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Chalmers, Rochelle Anne |
Rd 4 Tauranga 3174 New Zealand |
21 Apr 2016 - |
Rochelle Anne Chalmers - Director
Appointment date: 21 Apr 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 21 Apr 2016
Rosemary Anne Chalmers - Director
Appointment date: 21 Apr 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 21 Apr 2016
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