Partners Group Holdings Limited was started on 23 Aug 2010 and issued a business number of 9429031410595. This registered LTD company has been run by 30 directors: James Raymond Minto - an active director whose contract started on 01 Feb 2017,
Timothy Oliver Bennett - an active director whose contract started on 18 Dec 2017,
Shelley Maree Ruha - an active director whose contract started on 14 May 2020,
Tracey Kim Jones - an active director whose contract started on 01 Nov 2022,
Sarah Elizabeth Ann Smith - an active director whose contract started on 01 Nov 2022.
As stated in our information (updated on 24 Apr 2024), this company uses 1 address: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 (types include: registered, service).
Up until 17 Oct 2011, Partners Group Holdings Limited had been using 6-10 The Strand, Takapuna, North Shore as their registered address.
A total of 173929123 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 173929123 shares are held by 1 entity, namely:
Dai-Ichi Life International Holdings Llc (an other) located at Chiyoda-Ku, Tokyo postcode 100-8411. Partners Group Holdings Limited has been classified as "Financial service nec" (ANZSIC K641915).
Other active addresses
Address #4: Level One, 33-45 Hurstmere Road, Takapuna, North Shore, 0740 New Zealand
Office & delivery address used from 22 May 2019
Address #5: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 06 Mar 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, Rd1, Rotorua, 3077 New Zealand
Registered & physical 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: 173929123
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 173929123 | |||
| Other (Other) | Dai-ichi Life International Holdings Llc |
Chiyoda-ku Tokyo 100-8411 Japan |
30 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | R & J Nz Investments Llp | 08 Feb 2011 - 30 Nov 2022 | |
| Other | Immortality Pte. Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Other | Immortality Pte. Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Other | Immortality Esc Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Individual | Mittiga, Christine |
St Huberts Island Nsw 2257 Australia |
21 Apr 2016 - 30 Nov 2022 |
| Individual | Clark, Joy Yvonne |
Remuera Auckland 1050 New Zealand |
06 May 2016 - 23 May 2016 |
| Individual | Gouwland, Leicester Jac Forbes |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 21 Dec 2018 |
| Individual | Coon, Jane Rosemary |
Rd 1 Rotorua 3077 New Zealand |
27 Jun 2011 - 21 Apr 2016 |
| Individual | Mittiga, Dominic |
St Huberts Island Nsw 2257 Australia |
08 Feb 2011 - 26 Jun 2014 |
| Individual | Turkington, Don James |
Noosa Heads Queensland 4567 Australia |
28 Oct 2010 - 08 Feb 2011 |
| Individual | Hamann, Dennis |
Rd 1 Motueka 7196 New Zealand |
02 Sep 2010 - 02 Sep 2010 |
| Individual | Mittiga, Christine |
St Huberts Island Nsw 2257 Australia |
21 Apr 2016 - 30 Nov 2022 |
| Individual | Mcalpine, David Ian |
Narrow Neck Auckland 0622 New Zealand |
23 Apr 2016 - 17 Dec 2020 |
| Individual | Gifford, Zane Allan |
Takapuna Auckland 0622 New Zealand |
22 Apr 2016 - 23 Oct 2018 |
| Individual | Engel, Mark |
Whenuapai Waitakere 0618 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Entity | Partners Group Nominee Limited Shareholder NZBN: 9429042262770 Company Number: 5932997 |
33-45 Hurstmere Road, Takapuna North Shore 0740 New Zealand |
21 Apr 2016 - 30 Nov 2022 |
| Individual | Mittiga, Dominic |
St Huberts Island Nsw 2257 Australia |
21 Apr 2016 - 30 Nov 2022 |
| Individual | Campbell, Carol |
St Heliers Auckland 1071 New Zealand |
21 Nov 2013 - 05 Mar 2021 |
| Individual | Fisher, Simon Michael |
Saint Johns Auckland 1072 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Other | Waterman Fund 2 Limited Partnership Company Number: 2454188 |
Auckland 1010 New Zealand |
26 Aug 2013 - 30 Nov 2022 |
| Entity | Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 |
31 Mar 2012 - 26 Jun 2014 | |
| Individual | Engel, Jennie |
Takapuna 0740 New Zealand |
29 Apr 2016 - 13 May 2016 |
| Individual | Pyhel, Norbert | 18 Dec 2012 - 26 Jun 2014 | |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
25 Jun 2014 - 30 Nov 2022 |
| Entity | Mcaf Pll Nominee Limited Shareholder NZBN: 9429030557000 Company Number: 3949138 |
151 Queen Street Auckland Null 1140 New Zealand |
03 Sep 2012 - 30 Nov 2022 |
| Individual | Flowers, Malcolm |
Taupo 3330 New Zealand |
12 May 2016 - 30 Nov 2022 |
| Other | Immortality Pte. Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Other | Immortality Pte. Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Individual | Mittiga, Dominic |
St Huberts Island Nsw 2257 Australia |
21 Apr 2016 - 30 Nov 2022 |
| Individual | Prescott, Pauline Maria |
Rd1 Motueka 7196 New Zealand |
30 Aug 2011 - 05 Mar 2021 |
| Individual | Prescott, Pauline Maria |
Rd1 Motueka 7196 New Zealand |
30 Aug 2011 - 05 Mar 2021 |
| Individual | Campbell, Carol |
St Heliers Auckland 1071 New Zealand |
21 Nov 2013 - 05 Mar 2021 |
| Individual | Mcalpine, Deidre |
Narrow Neck Auckland 0622 New Zealand |
23 Apr 2016 - 17 Dec 2020 |
| Individual | Kateli, Hutoxi |
East Tamaki Heights Auckland 2016 New Zealand |
06 May 2016 - 07 Jun 2016 |
| Individual | Kateli, Porus |
East Tamaki Heights Auckland 2016 New Zealand |
06 May 2016 - 07 Jun 2016 |
| Individual | Lassen, Peter Andrew |
Greenhithe Auckland 0632 New Zealand |
03 Sep 2011 - 26 Jun 2014 |
| Individual | Short, Pamela |
Mairangi Bay Auckland 0630 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Individual | Mittiga, Christine Margaret |
St Huberts Island Nsw 2257 Australia |
08 Feb 2011 - 26 Jun 2014 |
| Entity | Pgh Shareplan Trustee Limited Shareholder NZBN: 9429030543645 Company Number: 3967218 |
22 Jan 2013 - 26 Jun 2014 | |
| Other | Stahl Capital Limited |
2 Church Street Hamilton HM11 Bermuda |
02 Jul 2013 - 30 Nov 2022 |
| Other | Stahl Capital Limited |
2 Church Street Hamilton HM11 Bermuda |
02 Jul 2013 - 30 Nov 2022 |
| Individual | Wohlfarth, Axel |
Birkenhead Auckland 0626 New Zealand |
21 Apr 2016 - 22 Apr 2016 |
| Individual | Jonas, Hayden Kerry |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2014 - 21 Apr 2016 |
| Individual | Lassen, Peter Andrew |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2014 - 29 Apr 2016 |
| Individual | Wohlfarth, Axel |
Birkenhead Auckland 0626 New Zealand |
03 Sep 2011 - 05 Sep 2012 |
| Entity | Partners Group Nominee Limited Shareholder NZBN: 9429042262770 Company Number: 5932997 |
33-45 Hurstmere Road, Takapuna North Shore 0740 New Zealand |
21 Apr 2016 - 30 Nov 2022 |
| Entity | Pgh Shareplan Trustee Limited Shareholder NZBN: 9429030543645 Company Number: 3967218 |
30 Jun 2014 - 21 Apr 2016 | |
| Individual | Savill, Stuart Gordon |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 30 Nov 2022 |
| Entity | Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 |
Wellington 6140 New Zealand |
31 Mar 2012 - 30 Nov 2022 |
| Individual | Savill, Kerian Hermoine |
Mount Eden 1024 New Zealand |
29 Apr 2016 - 30 Nov 2022 |
| Individual | Savill, Kerian Hermoine |
Mount Eden 1024 New Zealand |
29 Apr 2016 - 30 Nov 2022 |
| Individual | Savill, Kerian Hermoine |
Mount Eden 1024 New Zealand |
29 Apr 2016 - 30 Nov 2022 |
| Entity | Crown Securities Limited Shareholder NZBN: 9429032274288 Company Number: 2238266 |
Newmarket Auckland New Zealand |
23 Apr 2016 - 30 Nov 2022 |
| Entity | Crown Capital Management Limited Shareholder NZBN: 9429039725509 Company Number: 307811 |
Newmarket Auckland 1023 New Zealand |
31 Jan 2017 - 30 Nov 2022 |
| Entity | Davian Holdings Limited Shareholder NZBN: 9429033501048 Company Number: 1925927 |
30 Jun 2014 - 21 Apr 2016 | |
| Entity | Davian Holdings Limited Shareholder NZBN: 9429033501048 Company Number: 1925927 |
08 Feb 2011 - 26 Jun 2014 | |
| Individual | Hirst, Peter |
Auckland Central Auckland 1010 New Zealand |
29 Apr 2016 - 21 Dec 2018 |
| Individual | Prew, Alister |
Takapuna Auckland 0622 New Zealand |
22 Apr 2016 - 23 Oct 2018 |
| Individual | Fisher, Simon Michael |
Saint Johns Auckland 1072 New Zealand |
30 Jun 2014 - 12 May 2016 |
| Individual | Thorburn, Aaron John |
Meadowbank Auckland 1072 New Zealand |
30 Jun 2014 - 21 Apr 2016 |
| Individual | Lassen, Rebekah Jane |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2014 - 29 Apr 2016 |
| Individual | Lassen, Rebekah |
Greenhithe Auckland 0632 New Zealand |
03 Sep 2011 - 26 Jun 2014 |
| Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
03 Sep 2011 - 05 Sep 2012 | |
| Individual | Franks, David | 08 Feb 2011 - 26 Jun 2014 | |
| Individual | Turkington, Denise June |
Noosa Heads Queensland 4567 Australia |
28 Oct 2010 - 08 Feb 2011 |
| Individual | Ballantyne, Naomi |
Greenhithe North Shore City 0632 New Zealand |
28 Oct 2010 - 03 Sep 2011 |
| Individual | Skokandich, Andrew Jerome |
Hauraki North Shore City 0622 New Zealand |
02 Sep 2010 - 09 Nov 2010 |
| Entity | Wbcg Savill Limited Shareholder NZBN: 9429045844133 Company Number: 6179892 |
21 Dec 2018 - 30 Nov 2022 | |
| Individual | Savill, Stuart Gordon |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 30 Nov 2022 |
| Individual | Savill, Stuart Gordon |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 30 Nov 2022 |
| Other | Stahl Capital Limited |
2 Church Street Hamilton HM11 Bermuda |
02 Jul 2013 - 30 Nov 2022 |
| Other | Stahl Capital Limited |
2 Church Street Hamilton HM11 Bermuda |
02 Jul 2013 - 30 Nov 2022 |
| Other | Stahl Capital Limited |
2 Church Street Hamilton HM11 Bermuda |
02 Jul 2013 - 30 Nov 2022 |
| Other | Kibo Investments Pte Ltd |
#25-01 Uob Plaza Singapore 048624 Singapore |
12 Oct 2021 - 30 Nov 2022 |
| Other | Immortality Pte. Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Other | Immortality Pte. Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Other | Immortality Pte. Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Other | Immortality Esc Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Other | Immortality Esc Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Other | Immortality Esc Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Other | Immortality Esc Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Other | Immortality Esc Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Other | Immortality Esc Ltd. |
Marina Blvd Marina Bay Finance Centre Tower 1 Singapore |
09 Sep 2016 - 30 Nov 2022 |
| Individual | Mittiga, Dominic |
St Huberts Island Nsw 2257 Australia |
21 Apr 2016 - 30 Nov 2022 |
| Individual | Mittiga, Christine |
St Huberts Island Nsw 2257 Australia |
21 Apr 2016 - 30 Nov 2022 |
| Other | Aus Investing Pty Limited |
Horsley Park Nsw 2175 Australia |
12 May 2016 - 30 Nov 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
21 Apr 2016 - 23 Apr 2016 | |
| Individual | Prescott, Pauline Maria |
Rd1 Motueka 7196 New Zealand |
30 Aug 2011 - 05 Mar 2021 |
| Individual | Broadbent, Michael |
Herne Bay Auckland 1011 New Zealand |
31 Mar 2012 - 26 Jun 2014 |
| Individual | Jonas, Hayden Kerry |
Greenhithe North Shore City 0632 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Entity | Kraj Trust Limited Shareholder NZBN: 9429031389426 Company Number: 3106245 |
21 Apr 2016 - 06 May 2016 | |
| Other | Aktivna Asset Management Limited | 30 Jun 2014 - 21 Apr 2016 | |
| Other | Blevins Franks Trustees Limited | 30 Jun 2014 - 30 Sep 2015 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
21 Apr 2016 - 23 Apr 2016 | |
| Individual | Coon, Elizabeth Lauren |
Rd1 Rotorua 3077 New Zealand |
31 Mar 2012 - 10 Jan 2013 |
| Individual | Mcalpine, Deidre |
Narrow Neck Auckland 0622 New Zealand |
23 Apr 2016 - 17 Dec 2020 |
| Individual | Sjosten, Karin |
Birkenhead Auckland 0626 New Zealand |
08 Feb 2011 - 05 Sep 2012 |
| Entity | Davian Holdings Limited Shareholder NZBN: 9429033501048 Company Number: 1925927 |
08 Feb 2011 - 26 Jun 2014 | |
| Individual | Vermeulen, Marthinus Cornelius Stephanus |
Browns Bay Auckland 0630 New Zealand |
23 May 2016 - 05 Jul 2016 |
| Individual | Neville, Jennie |
Whenuapai Waitakere 0618 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Entity | Revell Investments Limited Shareholder NZBN: 9429038813559 Company Number: 598614 |
30 Jun 2014 - 31 Jan 2017 | |
| Individual | Prescott, Pauline Maria |
Rd1 Motueka 7196 New Zealand |
30 Aug 2011 - 05 Mar 2021 |
| Individual | Pace, Geoffrey |
Hauraki Auckland 0622 New Zealand |
13 May 2016 - 10 Feb 2021 |
| Individual | Chilcott, Lawrence George |
Remuera Auckland 1050 New Zealand |
06 May 2016 - 23 May 2016 |
| Individual | Hirst, Carolyn |
Auckland Central Auckland 1010 New Zealand |
29 Apr 2016 - 21 Dec 2018 |
| Individual | Prescott, Pauline |
Rd 1 Motueka 7196 New Zealand |
02 Sep 2010 - 02 Sep 2010 |
| Individual | Coon, Richard Adrian |
Rd1 Rotorua 3077 New Zealand |
23 Aug 2010 - 29 Apr 2016 |
| Entity | Davian Holdings Limited Shareholder NZBN: 9429033501048 Company Number: 1925927 |
30 Jun 2014 - 21 Apr 2016 | |
| Individual | Klap, Boyd Hubert |
Thorndon Wellington 6011 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Entity | Raukawa Ki Te Tonga Ahc Limited Shareholder NZBN: 9429031387439 Company Number: 3109227 |
29 Apr 2016 - 06 May 2016 | |
| Other | Enzed Limited | 21 Apr 2016 - 29 Apr 2016 | |
| Entity | Ballantyne Investment Trustee Limited Shareholder NZBN: 9429031653121 Company Number: 2410588 |
03 Sep 2011 - 21 Apr 2016 | |
| Entity | Kraj Trust Limited Shareholder NZBN: 9429031389426 Company Number: 3106245 |
09 Nov 2010 - 26 Jun 2014 | |
| Entity | Revell Investments Limited Shareholder NZBN: 9429038813559 Company Number: 598614 |
08 Feb 2011 - 26 Jun 2014 | |
| Entity | Pgh Shareplan Trustee Limited Shareholder NZBN: 9429030543645 Company Number: 3967218 |
22 Jan 2013 - 26 Jun 2014 | |
| Individual | Roche-kerr, Olga |
Orewa Orewa 0931 New Zealand |
07 Jun 2016 - 16 Sep 2016 |
| Individual | Roche-kerr, Nckinsey Lynden |
Orewa Orewa 0931 New Zealand |
07 Jun 2016 - 16 Sep 2016 |
| Individual | Fisher, Sarah Anne |
St Johns Auckland 1072 New Zealand |
21 Apr 2016 - 12 May 2016 |
| Individual | Engel, Mark |
Wairau Valley Auckland 0627 New Zealand |
21 Apr 2016 - 12 May 2016 |
| Individual | Thorburn, Aaron John |
Meadowbank Auckland 1072 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Individual | Campbell, Carol Anne |
Level 11, 34 Shortland Street Auckland 1000 New Zealand |
02 Sep 2010 - 30 Aug 2011 |
| Individual | Hansen, Okke |
Herald Island Waitakere 0618 New Zealand |
02 Sep 2010 - 27 Jun 2011 |
| Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
21 Apr 2016 - 22 Apr 2016 | |
| Entity | Pgh Shareplan Trustee Limited Shareholder NZBN: 9429030543645 Company Number: 3967218 |
30 Jun 2014 - 21 Apr 2016 | |
| Individual | Prescott, Pauline Maria |
Rd1 Motueka 7196 New Zealand |
30 Aug 2011 - 05 Mar 2021 |
| Individual | Prescott, Pauline Maria |
Rd1 Motueka 7196 New Zealand |
30 Aug 2011 - 05 Mar 2021 |
| Individual | Prescott, Pauline Maria |
Rd1 Motueka 7196 New Zealand |
30 Aug 2011 - 05 Mar 2021 |
| Individual | Campbell, Carol |
St Heliers Auckland 1071 New Zealand |
21 Nov 2013 - 05 Mar 2021 |
| Individual | Campbell, Carol |
St Heliers Auckland 1071 New Zealand |
21 Nov 2013 - 05 Mar 2021 |
| Individual | Campbell, Carol |
St Heliers Auckland 1071 New Zealand |
21 Nov 2013 - 05 Mar 2021 |
| Individual | Campbell, Carol |
St Heliers Auckland 1071 New Zealand |
21 Nov 2013 - 05 Mar 2021 |
| Individual | Campbell, Carol |
St Heliers Auckland 1071 New Zealand |
21 Nov 2013 - 05 Mar 2021 |
| Individual | Pace, Sally Marie |
Hauraki Auckland 0622 New Zealand |
13 May 2016 - 10 Feb 2021 |
| Individual | Mcalpine, David Ian |
Narrow Neck Auckland 0622 New Zealand |
23 Apr 2016 - 17 Dec 2020 |
| Individual | Fisher, Sarah Anne |
Saint Johns Auckland 1072 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Individual | Thorburn, Jocelyn Clare |
Saint Heliers Auckland 1071 New Zealand |
08 Feb 2011 - 24 Jul 2011 |
| Entity | Heaslip Trustee (no. 6) Limited Shareholder NZBN: 9429034878842 Company Number: 1612709 |
08 Feb 2011 - 26 Jun 2014 | |
| Other | Haverton Investment Management Limited | 08 Feb 2011 - 26 Jun 2014 | |
| Other | Enzed Limited | 08 Feb 2011 - 26 Jun 2014 | |
| Entity | Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 |
31 Mar 2012 - 26 Jun 2014 | |
| Individual | Sjosten, Karin |
Birkenhead Auckland 0626 New Zealand |
21 Apr 2016 - 22 Apr 2016 |
| Individual | Franks, Patsy | 30 Jun 2014 - 21 Apr 2016 | |
| Individual | Franks, David | 30 Jun 2014 - 21 Apr 2016 | |
| Individual | Hamann, Dennis Clyde |
Rd1 Motueka 7196 New Zealand |
02 Sep 2010 - 21 Nov 2013 |
| Individual | Franks, Patsy | 08 Feb 2011 - 26 Jun 2014 | |
| Entity | Ikey Investments Limited Shareholder NZBN: 9429037553951 Company Number: 966038 |
31 Jan 2012 - 26 Jun 2014 | |
| Entity | Pacific Brands Shareholder NZBN: 9429036432738 Company Number: 1221557 |
30 Jun 2014 - 21 Apr 2016 | |
| Entity | Pacific Brands Shareholder NZBN: 9429036432738 Company Number: 1221557 |
31 Jan 2012 - 26 Jun 2014 | |
| Other | Blevins Franks Trustees Limited | 08 Feb 2011 - 26 Jun 2014 | |
| Other | Null - Aktivna Asset Management Limited | 08 Feb 2011 - 26 Jun 2014 | |
| Other | Null - Blevins Franks Trustees Limited | 08 Feb 2011 - 26 Jun 2014 | |
| Other | Null - Enzed Limited | 08 Feb 2011 - 26 Jun 2014 | |
| Other | Null - Haverton Investment Management Limited | 08 Feb 2011 - 26 Jun 2014 | |
| Entity | Heaslip Trustee (no. 6) Limited Shareholder NZBN: 9429034878842 Company Number: 1612709 |
08 Feb 2011 - 26 Jun 2014 | |
| Entity | Ikey Investments Limited Shareholder NZBN: 9429037553951 Company Number: 966038 |
31 Jan 2012 - 26 Jun 2014 | |
| Entity | Pacific Brands Shareholder NZBN: 9429036432738 Company Number: 1221557 |
31 Jan 2012 - 26 Jun 2014 | |
| Entity | Revell Investments Limited Shareholder NZBN: 9429038813559 Company Number: 598614 |
08 Feb 2011 - 26 Jun 2014 | |
| Entity | Kraj Trust Limited Shareholder NZBN: 9429031389426 Company Number: 3106245 |
09 Nov 2010 - 26 Jun 2014 | |
| Other | Null - Blevins Franks Trustees Limited | 30 Jun 2014 - 30 Sep 2015 | |
| Other | Null - Aktivna Asset Management Limited | 30 Jun 2014 - 21 Apr 2016 | |
| Entity | Ballantyne Investment Trustee Limited Shareholder NZBN: 9429031653121 Company Number: 2410588 |
03 Sep 2011 - 21 Apr 2016 | |
| Other | Null - Haverton Investment Management Limited | 30 Sep 2015 - 21 Apr 2016 | |
| Entity | Pacific Brands Shareholder NZBN: 9429036432738 Company Number: 1221557 |
30 Jun 2014 - 21 Apr 2016 | |
| Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
21 Apr 2016 - 22 Apr 2016 | |
| Other | Null - Enzed Limited | 21 Apr 2016 - 29 Apr 2016 | |
| Entity | Kraj Trust Limited Shareholder NZBN: 9429031389426 Company Number: 3106245 |
21 Apr 2016 - 06 May 2016 | |
| Entity | Raukawa Ki Te Tonga Ahc Limited Shareholder NZBN: 9429031387439 Company Number: 3109227 |
29 Apr 2016 - 06 May 2016 | |
| Entity | Revell Investments Limited Shareholder NZBN: 9429038813559 Company Number: 598614 |
30 Jun 2014 - 31 Jan 2017 | |
| Individual | Short, Geoffrey |
Mairangi Bay Auckland 0630 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Individual | Neville, Jennie |
Whenuapai Auckland 0618 New Zealand |
21 Apr 2016 - 29 Apr 2016 |
| Director | Boyd Hubert Klap |
Thorndon Wellington 6011 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
03 Sep 2011 - 05 Sep 2012 | |
| Other | Aktivna Asset Management Limited | 08 Feb 2011 - 26 Jun 2014 | |
| Director | Richard Adrian Coon |
Rd1 Rotorua 3077 New Zealand |
23 Aug 2010 - 29 Apr 2016 |
| Other | Haverton Investment Management Limited | 30 Sep 2015 - 21 Apr 2016 |
James Raymond Minto - Director
Appointment date: 01 Feb 2017
ASIC Name: Australian Finance Group Ltd
Address: 100 Havelock Street, West Perth, Wa, 6005 Australia
Address: Millers Point, Sydney, 2000 Australia
Address used since 01 Feb 2017
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: 01 Apr 2023
Address: #22-20 V On Shenton, Singapore, Singapore
Address used since 18 Apr 2023
Michael James Weston - Director
Appointment date: 01 Apr 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2024
Brett Graham Clark - Director
Appointment date: 15 Apr 2024
Address: Level 16, Sydney, 2000 Australia
Address used since 15 Apr 2024
Hitoshi Yamaguchi - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 14 Apr 2024
Address: Urayasu-shi, Chiba, 279-0013 Japan
Address used since 01 Apr 2023
Naomi Eunice Ballantyne - Director (Inactive)
Appointment date: 31 Oct 2010
Termination date: 31 Mar 2024
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 25 Jul 2014
Toshiaki Sumino - Director (Inactive)
Appointment date: 30 Nov 2022
Termination date: 31 Mar 2023
Address: Kawasaki-shi, Kanagawa, 211-0037 Japan
Address used since 30 Nov 2022
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
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: 541 St Kilda Road, Melbourne, 3004 Australia
Address: Port Melbourne, Melbourne, 3207 Australia
Address used since 01 Nov 2017
Paul Chrystall - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 30 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Sep 2012
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: Raffles Park, Singapore, 289704 Singapore
Address used since 09 Sep 2016
Address: Singapore, 588620 Singapore
Address used since 07 Nov 2019
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: 23 Aug 2010
Termination date: 02 Apr 2019
Address: Rd 1, Picton, 7281 New Zealand
Address used since 17 Jul 2016
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
Christopher Laurence Coon - Director (Inactive)
Appointment date: 26 Dec 2010
Termination date: 16 Mar 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Sep 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
Pauline Prescott - Director (Inactive)
Appointment date: 31 Oct 2010
Termination date: 05 May 2011
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 31 Oct 2010
Seahawk Charters Limited
Level 3, 12 Huron Street
Partners Life 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 Life Limited
Level One, 33-45 Hurstmere Road
Trade Finance Limited
72 Shakespeare Road