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 31 directors: 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,
Sarah Elizabeth Ann Smith - an active director whose contract started on 01 Nov 2022,
Tracey Kim Jones - an active director whose contract started on 01 Nov 2022,
Yuichiro Abe - an active director whose contract started on 30 Nov 2022.
As stated in our information (updated on 30 May 2025), 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: 28 May 2025
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 |
|---|---|---|---|
| Individual | Coon, Jane Rosemary |
Rd 1 Rotorua 3077 New Zealand |
27 Jun 2011 - 21 Apr 2016 |
| Individual | Thorburn, Aaron John |
Meadowbank Auckland 1072 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Entity | Pgh Shareplan Trustee Limited Shareholder NZBN: 9429030543645 Company Number: 3967218 |
22 Jan 2013 - 26 Jun 2014 | |
| Entity | Crown Capital Management Limited Shareholder NZBN: 9429039725509 Company Number: 307811 |
Newmarket Auckland 1023 New Zealand |
31 Jan 2017 - 30 Nov 2022 |
| 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 | Mcalpine, Deidre |
Narrow Neck Auckland 0622 New Zealand |
23 Apr 2016 - 17 Dec 2020 |
| Individual | Kateli, Porus |
East Tamaki Heights Auckland 2016 New Zealand |
06 May 2016 - 07 Jun 2016 |
| Individual | Clark, Joy Yvonne |
Remuera Auckland 1050 New Zealand |
06 May 2016 - 23 May 2016 |
| Individual | Gifford, Zane Allan |
Takapuna Auckland 0622 New Zealand |
22 Apr 2016 - 23 Oct 2018 |
| Individual | Jonas, Hayden Kerry |
Greenhithe North Shore City 0632 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Individual | Prescott, Pauline Maria |
Rd1 Motueka 7196 New Zealand |
30 Aug 2011 - 05 Mar 2021 |
| Individual | Short, Pamela |
Mairangi Bay Auckland 0630 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| Individual | Engel, Mark |
Whenuapai Waitakere 0618 New Zealand |
08 Feb 2011 - 26 Jun 2014 |
| 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 |
| 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 | Pace, Sally Marie |
Hauraki Auckland 0622 New Zealand |
13 May 2016 - 10 Feb 2021 |
| Individual | Mcalpine, Deidre |
Narrow Neck Auckland 0622 New Zealand |
23 Apr 2016 - 17 Dec 2020 |
| Individual | Mcalpine, David Ian |
Narrow Neck Auckland 0622 New Zealand |
23 Apr 2016 - 17 Dec 2020 |
| Individual | Mcalpine, David Ian |
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 | Gouwland, Leicester Jac Forbes |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 21 Dec 2018 |
| Individual | Lassen, Peter Andrew |
Greenhithe Auckland 0632 New Zealand |
03 Sep 2011 - 26 Jun 2014 |
| Individual | Mittiga, Christine Margaret |
St Huberts Island Nsw 2257 Australia |
08 Feb 2011 - 26 Jun 2014 |
| Individual | Franks, David | 08 Feb 2011 - 26 Jun 2014 | |
| 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 |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
25 Jun 2014 - 30 Nov 2022 |
| Other | Stahl Capital Limited |
2 Church Street Hamilton HM11 Bermuda |
02 Jul 2013 - 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 |
| 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 |
| Other | Haverton Investment Management Limited | 30 Sep 2015 - 21 Apr 2016 | |
| Other | Aktivna Asset Management Limited | 30 Jun 2014 - 21 Apr 2016 | |
| Other | Aktivna Asset Management Limited | 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 | 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 |
| Other | R & J Nz Investments Llp | 08 Feb 2011 - 30 Nov 2022 | |
| 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 |
| 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 | 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 | |
| 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 |
| 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 | 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 | 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 | 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 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 |
| 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 |
| Entity | Kraj Trust Limited Shareholder NZBN: 9429031389426 Company Number: 3106245 |
21 Apr 2016 - 06 May 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 | 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 | 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 | 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 | |
| Director | Richard Adrian Coon |
Rd1 Rotorua 3077 New Zealand |
23 Aug 2010 - 29 Apr 2016 |
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
Sarah Elizabeth Ann Smith - Director
Appointment date: 01 Nov 2022
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 11 Dec 2024
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Nov 2022
Tracey Kim Jones - Director
Appointment date: 01 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2024
Address: Orakei, Auckland, 1071 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: St Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Jun 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
Mary-jane Daly - Director
Appointment date: 02 Dec 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Dec 2024
James Raymond Minto - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 31 Jan 2025
ASIC Name: Mercer Superannuation (australia) Limited
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
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
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: 30 Nov 2022
Termination date: 31 Mar 2023
Address: Kawasaki-shi, Kanagawa, 211-0037 Japan
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
Rotary North Harbour Incorporated
North Shore Squash Club
Abacasoft Limited
34 A Gordon Avenue
Carmel College Auckland Limited
108 Shakespeare Road
Equipment Leasing Consultants Limited
3 Rangitira Avenue
Greenwood & Co Limited
14a Dominion Street
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