Residence (New Lynn) General Partner Limited was registered on 08 Oct 2013 and issued an NZBN of 9429030031456. The registered LTD company has been run by 4 directors: Bruce James Mcghie - an active director whose contract started on 08 Oct 2013,
Gregory Mark Clark - an active director whose contract started on 08 Oct 2013,
Brett Cranston - an active director whose contract started on 08 Oct 2013,
James Douglas Alexander - an active director whose contract started on 08 Oct 2013.
According to BizDb's information (last updated on 16 Mar 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: delivery, postal).
Up to 23 Apr 2018, Residence (New Lynn) General Partner Limited had been using Level 2, 40 Triton Drive, Albany, Auckland as their physical address.
BizDb identified more names for this company: from 06 Oct 2013 to 11 Jan 2019 they were called Scottys (New Lynn) General Partner Limited.
A total of 4 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Alexander, James Douglas (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Clark, Gregory Mark - located at Remuera, Auckland.
The third share allocation (1 share, 25%) belongs to 1 entity, namely:
Cranston, Brett, located at Tindalls Beach, Whangaparaoa (a director). Residence (New Lynn) General Partner Limited has been categorised as "Business management service nec" (business classification M696210).
Principal place of activity
17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 Oct 2013 to 23 Apr 2018
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Alexander, James Douglas |
Epsom Auckland 1023 New Zealand |
08 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Clark, Gregory Mark |
Remuera Auckland 1050 New Zealand |
08 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cranston, Brett |
Tindalls Beach Whangaparaoa 0930 New Zealand |
08 Oct 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mcghie, Bruce James |
Browns Bay Auckland 0630 New Zealand |
08 Oct 2013 - |
Bruce James Mcghie - Director
Appointment date: 08 Oct 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Oct 2013
Gregory Mark Clark - Director
Appointment date: 08 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2013
Brett Cranston - Director
Appointment date: 08 Oct 2013
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 10 Mar 2017
James Douglas Alexander - Director
Appointment date: 08 Oct 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2013
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