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Panmure General Partner Limited

Type: NZ Limited Company (Ltd)
9429031522731
NZBN
2496490
Company Number
Registered
Company Status
Current address
74 Selwyn Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 16 Jun 2010
Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Registered address used since 06 Jul 2016
77 Moana Avenue
One Tree Hill
Auckland 1061
New Zealand
Registered address used since 29 Jun 2023

Panmure General Partner Limited was registered on 16 Jun 2010 and issued an NZ business identifier of 9429031522731. This registered LTD company has been run by 4 directors: Brett Cranston - an active director whose contract began on 16 Jun 2010,
Bruce James Mcghie - an active director whose contract began on 16 Jun 2010,
James Douglas Alexander - an active director whose contract began on 16 Jun 2010,
Gregory Mark Clark - an active director whose contract began on 16 Jun 2010.
As stated in BizDb's data (updated on 22 Mar 2024), this company registered 1 address: Level 3, 19 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Up until 06 Jul 2016, Panmure General Partner Limited had been using Level 6, 3 City Road, Auckland as their registered address.
A total of 4 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Alexander, James Douglas (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Clark, Gregory Mark - located at Remuera, Auckland.
The third share allotment (1 share, 25%) belongs to 1 entity, namely:
Mcghie, Bruce James, located at Browns Bay, Auckland (an individual).

Addresses

Other active addresses

Address #4: Level 3, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 07 Nov 2023

Previous addresses

Address #1: Level 6, 3 City Road, Auckland, 1010 New Zealand

Registered address used from 27 Oct 2011 to 06 Jul 2016

Address #2: 74 Selwyn Road, Epsom, Auckland New Zealand

Registered address used from 16 Jun 2010 to 27 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: August

Annual return last filed: 07 Aug 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 Clark, Gregory Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcghie, Bruce James Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cranston, Brett Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Brett Cranston - Director

Appointment date: 16 Jun 2010

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 24 Jan 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Aug 2015


Bruce James Mcghie - Director

Appointment date: 16 Jun 2010

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 18 Oct 2011


James Douglas Alexander - Director

Appointment date: 16 Jun 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Oct 2011


Gregory Mark Clark - Director

Appointment date: 16 Jun 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 2011

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