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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
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 30 May 2022
58 Te Puna Road
Rd 4
Tauranga 3174
New Zealand
Physical & service address used since 30 May 2022

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 the BizDb information (last updated on 25 Apr 2024), this company uses 2 addresses: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
58 Te Puna Road, Rd 4, Tauranga, 3174 (physical address),
58 Te Puna Road, Rd 4, Tauranga, 3174 (service address).
Until 30 May 2022, Persimmon Lane Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chalmers, Ian Douglas (an individual) located at Rd 4, Tauranga postcode 3174.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Chalmers, Rosemary Anne - located at Rd 4, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Chalmers, Rochelle Anne, located at Rd 4, Tauranga (a director). Persimmon Lane Limited was classified as "Cafe operation" (business classification H451110).

Addresses

Previous address

Address #1: 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: 31 May 2023

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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