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Residence (panmure) General Partner Limited

Type: NZ Limited Company (Ltd)
9429031522540
NZBN
2496648
Company Number
Registered
Company Status
H440010
Industry classification code
Boarding House
Industry classification description
Current address
19 Crestview Place
Browns Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 01 Aug 2019
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Jul 2020

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).

Addresses

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

Contact info
64 21 912921
11 Jan 2019 Phone
bruce@residence.co.nz
07 Nov 2022 nzbn-reserved-invoice-email-address-purpose
bruce@residence.co.nz
01 Aug 2019 Email
www.residence.co.nz
01 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Alexander, James Douglas Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcghie, Bruce James Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cranston, Brett Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Clark, Gregory Mark Remuera
Auckland
1050
New Zealand
Directors

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

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