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).
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
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 | 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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