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Persimmon Lane Limited

Type: NZ Limited Company (Ltd)
9429042294658
NZBN
5957647
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
58 Te Puna Road
Rd 4
Tauranga 3174
New Zealand
Physical & service address used since 30 May 2022
58 Te Puna Road
Rd 4
Tauranga 3174
New Zealand
Postal address used since 30 May 2025
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 10 Jun 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Chalmers, Ian Douglas Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Chalmers, Rosemary Anne Rd 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chalmers, Rochelle Anne Rd 4
Tauranga
3174
New Zealand
Directors

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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