General information

Persimmon Lane Limited

Type: NZ Limited Company (Ltd)
9429042294658
New Zealand Business Number
5957647
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Persimmon Lane Limited (NZBN 9429042294658) was launched on 21 Apr 2016. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui, Mount Maunganui had been their physical address, up until 30 May 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Chalmers, Ian Douglas (an individual) located at Rd 4, Tauranga postcode 3174. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Chalmers, Rosemary Anne (a director) - located at Rd 4, Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chalmers, Rochelle Anne, located at Rd 4, Tauranga (a director). "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Persimmon Lane Limited. Our database was last updated on 25 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered 30 May 2022
58 Te Puna Road, Rd 4, Tauranga, 3174 Physical & service 30 May 2022
Directors
Name and Address Role Period
Rochelle Anne Chalmers
Rd 4, Tauranga, 3174
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Rosemary Anne Chalmers
Rd 4, Tauranga, 3174
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 21 Apr 2016 - 30 May 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chalmers, Ian Douglas
Individual
Rd 4
Tauranga
3174
21 Apr 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Chalmers, Rosemary Anne
Director
Rd 4
Tauranga
3174
21 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chalmers, Rochelle Anne
Director
Rd 4
Tauranga
3174
21 Apr 2016 - current
Location
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