General information

Penny Lane Properties Limited

Type: NZ Limited Company (Ltd)
9429030175242
New Zealand Business Number
4498481
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Penny Lane Properties Limited (issued an NZ business number of 9429030175242) was incorporated on 02 Jul 2013. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 24 Aug 2016. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Dixon, Luke Richard (a director) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dixon, Sarah Lynn (a director) - located at Riccarton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 4 entities, namely:
Dixon, Sarah Lynn, located at Riccarton, Christchurch (a director),
Dixon, Luke Richard, located at Riccarton, Christchurch (a director),
Hurst, Ian Archibald, located at State Highway 83, Oamaru (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Penny Lane Properties Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 24 Aug 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Luke Richard Dixon
Riccarton, Christchurch, 8041
Address used since 03 Dec 2014
Director 02 Jul 2013 - current
Sarah Lynn Dixon
Riccarton, Christchurch, 8041
Address used since 03 Dec 2014
Director 02 Jul 2013 - current
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 02 Jul 2013 - 24 Aug 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dixon, Luke Richard
Director
Riccarton
Christchurch
8041
02 Jul 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dixon, Sarah Lynn
Director
Riccarton
Christchurch
8041
02 Jul 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Dixon, Sarah Lynn
Director
Riccarton
Christchurch
8041
02 Jul 2013 - current
Dixon, Luke Richard
Director
Riccarton
Christchurch
8041
02 Jul 2013 - current
Hurst, Ian Archibald
Individual
State Highway 83
Oamaru
9444
02 Jul 2013 - current
Dixon, Sean Robert
Individual
Riccarton
Christchurch
8041
02 Jul 2013 - current
Location
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