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General information

Lemnos Properties Limited

Type: NZ Limited Company (Ltd)
9429034413951
New Zealand Business Number
1734499
Company Number
Registered
Company Status

Lemnos Properties Limited (issued an NZBN of 9429034413951) was started on 09 Dec 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Suite 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 20 Nov 2013. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Cornwall Trustees 69 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Darwin, Penelope Jane (a director) located at Karori, Wellington postcode 6012,
Darwin, David John (an individual) located at Karori, Wellington postcode 6012. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 20 Nov 2013
Last updated:
Directors
Name and Address Role Period
Penelope Jane Darwin
Karori, Wellington, 6012
Address used since 02 Dec 2020
Karori, Wellington, 6012
Address used since 17 Dec 2007
Director 09 Dec 2005 - current
David John Darwin
Karori, Wellington, 6012
Address used since 02 Dec 2020
Karori, Wellington, 6012
Address used since 17 Dec 2007
Director 09 Dec 2005 - current
Addresses
Previous address Type Period
Suite 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 07 Sep 2012 - 20 Nov 2013
9 Lemnos Ave, Karori, Wellington Physical & registered 24 Dec 2007 - 07 Sep 2012
7 Lemnos Avenue, Karori, Wellington Registered & physical 09 Dec 2005 - 24 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cornwall Trustees 69 Limited
Shareholder NZBN: 9429030301597
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		09 Jul 2015 - current
Darwin, Penelope Jane
Director 		Karori
Wellington
6012 		20 Apr 2011 - current
Darwin, David John
Individual 		Karori
Wellington
6012 		09 Dec 2005 - current
Location
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