Partners Life Limited was registered on 23 Aug 2010 and issued an NZBN of 9429031409889. The registered LTD company has been supervised by 31 directors: Naomi Eunice Ballantyne - an active director whose contract began on 14 Dec 2010,
James Raymond Minto - an active director whose contract began on 01 Feb 2017,
Timothy Oliver Bennett - an active director whose contract began on 18 Dec 2017,
Shelley Maree Ruha - an active director whose contract began on 14 May 2020,
Tracey Kim Jones - an active director whose contract began on 01 Nov 2022.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: Level 3, 1-7 The Strand, Takapuna, North Shore, 0622 (category: office, delivery).
Up to 17 Oct 2011, Partners Life Limited had been using 6-10 The Strand, Takapuna, North Shore as their registered address.
A total of 493325000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 493325000 shares are held by 1 entity, namely:
Partners Group Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Partners Life Limited is categorised as "Financial service nec" (business classification K641915).
Other active addresses
Address #4: Private Bag 300995, Albany, Auckland, 0752 New Zealand
Postal address used from 22 May 2019
Address #5: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 New Zealand
Shareregister address used from 24 Feb 2023
Address #6: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 06 Mar 2023
Address #7: Level 3, 1-7 The Strand, Takapuna, North Shore, 0622 New Zealand
Office address used from 03 May 2023
Address #8: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 New Zealand
Delivery address used from 03 May 2023
Principal place of activity
Level One, 33-45 Hurstmere Road, Takapuna, North Shore, 0740 New Zealand
Previous addresses
Address #1: 6-10 The Strand, Takapuna, North Shore, 0740 New Zealand
Registered & physical address used from 24 Dec 2010 to 17 Oct 2011
Address #2: 296 Dods Road, Rd 1, Rotorua, 3077 New Zealand
Physical & registered address used from 20 Sep 2010 to 24 Dec 2010
Address #3: 87 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 23 Aug 2010 to 20 Sep 2010
Basic Financial info
Total number of Shares: 493325000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 493325000 | |||
| Entity (NZ Limited Company) | Partners Group Holdings Limited Shareholder NZBN: 9429031410595 |
Takapuna Auckland 0622 New Zealand |
23 Aug 2010 - |
Ultimate Holding Company
Naomi Eunice Ballantyne - Director
Appointment date: 14 Dec 2010
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 25 Jul 2014
James Raymond Minto - Director
Appointment date: 01 Feb 2017
ASIC Name: Australian Finance Group Ltd
Address: Millers Point, Sydney, 2000 Australia
Address used since 01 Feb 2017
Address: 100 Havelock Street, West Perth, Wa, 6005 Australia
Address: 100 Havelock Street, West Perth, Wa, 6005 Australia
Timothy Oliver Bennett - Director
Appointment date: 18 Dec 2017
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 18 Nov 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 18 Dec 2017
Shelley Maree Ruha - Director
Appointment date: 14 May 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 May 2020
Tracey Kim Jones - Director
Appointment date: 01 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Nov 2022
Sarah Elizabeth Ann Smith - Director
Appointment date: 01 Nov 2022
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Nov 2022
Yuichiro Abe - Director
Appointment date: 30 Nov 2022
Address: #21-03, One Devonshire, 239896 Singapore
Address used since 30 Nov 2022
Junichi Yoshii - Director
Appointment date: 12 Apr 2023
Address: #22-20 V On Shenton, Singapore, Singapore
Address used since 18 Apr 2023
Hitoshi Yamaguchi - Director
Appointment date: 12 Apr 2023
Address: Urayasu-shi, Chiba, 279-0013 Japan
Address used since 12 Apr 2023
Takashi Fujii - Director (Inactive)
Appointment date: 30 Nov 2022
Termination date: 31 Mar 2023
Address: Bundoora, Vic, 3083 Australia
Address used since 30 Nov 2022
Toshiaki Sumino - Director (Inactive)
Appointment date: 16 Jan 2023
Termination date: 31 Mar 2023
Address: Kanagawa, 211-0037 Japan
Address used since 16 Jan 2023
Joanna Mary Gordon Perry - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 31 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 May 2011
Julie Austa Fahey - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 31 Dec 2022
ASIC Name: Seek Limited
Address: Port Melbourne, Melbourne, 3207 Australia
Address used since 01 Nov 2017
Address: 541 St Kilda Road, Melbourne, 3004 Australia
Paul Chrystall - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 30 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2017
Menes Ong Chee - Director (Inactive)
Appointment date: 25 Feb 2021
Termination date: 30 Nov 2022
Address: 18 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong SAR China
Address used since 26 Jan 2022
Address: Singapore, 098297 Singapore
Address used since 25 Feb 2021
Daniel Eamon Kearns - Director (Inactive)
Appointment date: 26 May 2021
Termination date: 30 Nov 2022
Address: Double Bay, Nsw, 2028 Australia
Address used since 26 May 2021
Daniel Eamon Kearns - Director (Inactive)
Appointment date: 25 Feb 2021
Termination date: 26 May 2021
Address: Double Bay, Nsw, 2028 Australia
Address used since 26 May 2021
Address: Singapore, 249616 Singapore
Address used since 25 Feb 2021
Luv Dinesh Parikh - Director (Inactive)
Appointment date: 18 Dec 2017
Termination date: 15 Apr 2021
Address: #2 Leonie Hill Road, Singapore, 239192 Singapore
Address used since 18 Dec 2017
Kwang Yew See - Director (Inactive)
Appointment date: 04 Dec 2018
Termination date: 15 Apr 2021
Address: Singapore, 238622 Singapore
Address used since 04 Dec 2018
Kishore Moorjani - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 25 Feb 2021
Address: Singapore, 588620 Singapore
Address used since 07 Nov 2019
Address: Raffles Park, Singapore, Singapore
Address used since 09 Sep 2016
Daniel Eamon Kearns - Director (Inactive)
Appointment date: 10 Sep 2020
Termination date: 25 Feb 2021
Address: Singapore, 249616 Singapore
Address used since 10 Sep 2020
Lance William Jenkins - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 09 Sep 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 04 Sep 2013
Richard Adrian Coon - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 02 Apr 2019
Address: Rd 1, Picton, 7281 New Zealand
Address used since 01 Nov 2017
Ian Samuel Knowles - Director (Inactive)
Appointment date: 19 Feb 2012
Termination date: 18 Dec 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 04 Feb 2014
John Van Der Wielen - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 18 Dec 2017
Address: Attadale, Western Australia, 6156 Australia
Address used since 09 Sep 2016
Paul Chrystall - Director (Inactive)
Appointment date: 05 Nov 2012
Termination date: 09 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Nov 2012
Christopher Laurence Coon - Director (Inactive)
Appointment date: 26 Dec 2010
Termination date: 16 Mar 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jun 2012
Boyd Hubert Klap - Director (Inactive)
Appointment date: 26 Dec 2010
Termination date: 17 Sep 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Dec 2010
Richard Adrian Coon - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 05 Nov 2012
Address: Rd1, Rotorua, 3077 New Zealand
Address used since 13 Jun 2012
Richard Adrian Coon - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 05 Nov 2012
Address: Rd1, Rotorua, 3077 New Zealand
Address used since 13 Jun 2012
Pauline Prescott - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 05 May 2011
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 14 Dec 2010
Seahawk Charters Limited
Level 3, 12 Huron Street
Partners Group Holdings Limited
Level One, 33-45 Hurstmere Road
North Shore Building Supplies Limited
Level 2, 33-45 Hurstmere Road
Respite Shelters International Incorporated
39a Shanaway Rise
Rotary North Harbour Incorporated
North Shore Squash Club
Abacasoft Limited
34 A Gordon Avenue
Equipment Leasing Consultants Limited
3 Rangitira Avenue
Gsrm Limited
40 Taharoto Road
Jabez Consulting Limited
40 Taharoto Road
New Zealand Home Loans (takapuna) Limited
Suite 2, 46b Taharoto Road
Partners Group Holdings Limited
Level One, 33-45 Hurstmere Road
Trade Finance Limited
72 Shakespeare Road