General information
Lexington Properties Limited
Type: NZ Limited Company (Ltd)9429034923788
New Zealand Business Number
1605485
Company Number
Registered
Company Status
Lexington Properties Limited (New Zealand Business Number 9429034923788) was incorporated on 01 Mar 2005. 2 addresses are currently in use by the company: 598 Main Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). 219 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 10 Aug 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mccutcheon, Deborah Ann (a director) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 598 Main Street, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 10 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Ann Mccutcheon
Remuera, Auckland, 1050
Address used since 01 May 2022
Parnell, Auckland, 1052
Address used since 01 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - current |
|
Stuart Norman Mccutcheon
Remuera, Auckland, 1050
Address used since 01 May 2022
Parnell, Auckland, 1052
Address used since 01 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 01 Jan 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 22 Sep 2011 - 10 Aug 2015 |
| 267 Broadway Ave, Palmerston North | Registered & physical | 04 Jun 2010 - 22 Sep 2011 |
| Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North | Registered & physical | 01 Mar 2005 - 04 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccutcheon, Deborah Ann Director |
Remuera Auckland 1050 |
11 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccutcheon, Stuart Norman Individual |
Remuera Auckland 1050 |
01 Mar 2005 - 11 Oct 2024 |
Location
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