General information

Penny Lane Investment Trustees Limited

Type: NZ Limited Company (Ltd)
9429030446120
New Zealand Business Number
4108039
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Penny Lane Investment Trustees Limited (New Zealand Business Number 9429030446120) was launched on 09 Nov 2012. 6 addresess are currently in use by the company: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service). 18 Tankersley Street, Lansdowne, Masterton had been their registered address, up until 13 May 2013. 25 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25 shares (100 per cent of shares), namely:
Dpa Trustees Holding Company Limited (an entity) located at Taupo, Taupo postcode 3330. "Trustee service" (business classification K641965) is the category the ABS issued Penny Lane Investment Trustees Limited. The Businesscheck data was last updated on 29 Dec 2024.

Current address Type Used since
444 Queen Street, Kuripuni, Masterton, 5810 Physical & registered & service 13 May 2013
444 Queen Street, Kuripuni, Masterton, 5810 Registered & service 09 Aug 2024
444 Queen Street, Kuripuni, Masterton, 5810 Registered & service 20 Dec 2024
Directors
Name and Address Role Period
Andrea Rose Henson
Lansdowne, Masterton, 5810
Address used since 12 Dec 2024
Director 12 Dec 2024 - current
Paul Bradley Wilson
Rd 5, Taupo, 3385
Address used since 12 Dec 2024
Director 12 Dec 2024 - current
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 12 Dec 2024
Director 12 Dec 2024 - current
Hollie Demelza West
Nukuhau, Taupo, 3330
Address used since 12 Dec 2024
Director 12 Dec 2024 - current
Allan Walter Newman
Lansdowne, Masterton, 5810
Address used since 09 Nov 2012
Director 09 Nov 2012 - 13 Dec 2024
Addresses
Previous address Type Period
18 Tankersley Street, Lansdowne, Masterton, 5810 Registered & physical 09 Nov 2012 - 13 May 2013
Financial Data
Financial info
25
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25
Shareholder Name Address Period
Dpa Trustees Holding Company Limited
Shareholder NZBN: 9429041751237
Entity (NZ Limited Company)
Taupo
Taupo
3330
13 Dec 2024 - current

Historic shareholders

Shareholder Name Address Period
Newman, Allan Walter
Individual
Lansdowne
Masterton
5810
09 Nov 2012 - 13 Dec 2024
Location
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