Residence (Panmure) General Partner Limited was launched on 15 Jun 2010 and issued a New Zealand Business Number of 9429031522540. This registered LTD company has been managed by 4 directors: Bruce James Mcghie - an active director whose contract began on 15 Jun 2010,
James Douglas Alexander - an active director whose contract began on 15 Jun 2010,
Brett Cranston - an active director whose contract began on 15 Jun 2010,
Gregory Mark Clark - an active director whose contract began on 15 Jun 2010.
As stated in BizDb's data (updated on 03 Apr 2024), the company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 23 Jul 2020, Residence (Panmure) General Partner Limited had been using 19 Crestview Place, Browns Bay, Auckland as their registered address.
BizDb found more names used by the company: from 15 Jun 2010 to 11 Jan 2019 they were called Scottys General Partner Limited.
A total of 4 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Alexander, James Douglas (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Mcghie, Bruce James - located at Browns Bay, Auckland.
The third share allotment (1 share, 25%) belongs to 1 entity, namely:
Cranston, Brett, located at Tindalls Beach, Whangaparaoa (an individual). Residence (Panmure) General Partner Limited was categorised as "Boarding house" (ANZSIC H440010).
Principal place of activity
19 Crestview Place, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 19 Crestview Place, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 11 Sep 2018 to 23 Jul 2020
Address #2: 19 Crestview Place,, Browns Bay, Auckland, 0632 New Zealand
Physical address used from 04 Sep 2018 to 23 Jul 2020
Address #3: 19 Crestview Place,, Browns Bay, Auckland, 0632 New Zealand
Registered address used from 04 Sep 2018 to 11 Sep 2018
Address #4: Unit C3, 17 Corinthian Drive, Auckland, 0632 New Zealand
Physical & registered address used from 15 Aug 2018 to 04 Sep 2018
Address #5: 19 Crestview Place, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 22 May 2012 to 15 Aug 2018
Address #6: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand
Physical address used from 21 May 2012 to 22 May 2012
Address #7: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand
Registered address used from 21 May 2012 to 15 Aug 2018
Address #8: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered address used from 27 Oct 2011 to 21 May 2012
Address #9: 74 Selwyn Road, Epsom, Auckland New Zealand
Registered address used from 15 Jun 2010 to 27 Oct 2011
Address #10: 74 Selwyn Road, Epsom, Auckland New Zealand
Physical address used from 15 Jun 2010 to 21 May 2012
Basic Financial info
Total number of Shares: 4
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Alexander, James Douglas |
Epsom Auckland 1023 New Zealand |
15 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcghie, Bruce James |
Browns Bay Auckland 0630 New Zealand |
15 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cranston, Brett |
Tindalls Beach Whangaparaoa 0930 New Zealand |
15 Jun 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Clark, Gregory Mark |
Remuera Auckland 1050 New Zealand |
15 Jun 2010 - |
Bruce James Mcghie - Director
Appointment date: 15 Jun 2010
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Oct 2011
James Douglas Alexander - Director
Appointment date: 15 Jun 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Oct 2011
Brett Cranston - Director
Appointment date: 15 Jun 2010
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2016
Gregory Mark Clark - Director
Appointment date: 15 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2011
Meteoric Marketing Limited
Albany Heights
Lyw Group Limited
Pinehill
May And Bob Trustee Limited
12 Marquette Avenue
K And S Lee Trustee Limited
3 Darimouth Place
Tmt Productions Limited
4 Pepperdine Place
Butlers Rentals Limited
19 Brigham Young Drive
Gadsby Lodge Limited
14 Glencourt Place
Morningside Lodge Limited
24 Peter Terrace
Sunny Rental Limited
64 Penguin Drive
The Palms Estate Property Trustee Limited
221 Main Highway
Wainui House Limited
7 Garmons Way
Zotius Property Management Limited
221 Main Highway, Albany Villiage