Pj Newmarket Limited, a registered company, was registered on 22 Jun 2006. 9429034033388 is the number it was issued. This company has been supervised by 2 directors: Grant Richard Partridge - an active director whose contract began on 22 Jun 2006,
Glenn Peachey - an inactive director whose contract began on 22 Jun 2006 and was terminated on 16 Aug 2017.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6012 (types include: registered, service).
Pj Newmarket Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address until 01 Oct 2015.
Other names used by this company, as we found at BizDb, included: from 21 Sep 2006 to 07 Mar 2016 they were named Gp Holdings (2006) Limited, from 22 Jun 2006 to 21 Sep 2006 they were named Part Holdings (No 2) Limited.
A single entity owns all company shares (exactly 100 shares) - Partridge Jewellers Limited - located at 6012, 44 Bowen St, Wellington.
Previous addresses
Address #1: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Sep 2015 to 01 Oct 2015
Address #2: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Registered & physical address used from 24 Jul 2014 to 23 Sep 2015
Address #3: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand
Physical & registered address used from 22 Jun 2006 to 24 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Partridge Jewellers Limited Shareholder NZBN: 9429047328778 |
44 Bowen St Wellington 6012 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
22 Jun 2006 - 31 Aug 2017 | |
Individual | Partridge, Grant Richard |
Mount Victoria Wellington 6011 New Zealand |
22 Jun 2006 - 29 Mar 2019 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
22 Jun 2006 - 29 Mar 2019 |
Individual | Peachey, Glenn Dudley |
Viaduct Harbour Auckland New Zealand |
22 Jun 2006 - 31 Aug 2017 |
Individual | Dawson, Dolly Indrani |
Viaduct Harbour Auckland New Zealand |
22 Jun 2006 - 31 Aug 2017 |
Individual | Partridge, Grant Richard |
Mount Victoria Wellington 6011 New Zealand |
22 Jun 2006 - 29 Mar 2019 |
Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
22 Jun 2006 - 31 Aug 2017 | |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
22 Jun 2006 - 29 Mar 2019 |
Ultimate Holding Company
Grant Richard Partridge - Director
Appointment date: 22 Jun 2006
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Jun 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Oct 2012
Glenn Peachey - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 16 Aug 2017
Address: 24 Market Place, Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Dec 2009
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