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Partner Group Limited

Type: NZ Limited Company (Ltd)
9429037982478
NZBN
879001
Company Number
Registered
Company Status
Current address
Lincoln Manor
293 Lincoln Road,henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 29 Apr 2020

Partner Group Limited was started on 21 Nov 1997 and issued a business number of 9429037982478. This registered LTD company has been managed by 2 directors: Andrew Peter Mathieson - an active director whose contract started on 21 Nov 1997,
Noel John Mathieson - an inactive director whose contract started on 21 Nov 1997 and was terminated on 23 Nov 2007.
As stated in our information (updated on 21 Apr 2024), this company registered 1 address: Lincoln Manor, 293 Lincoln Road,Henderson, Auckland, 0610 (types include: registered, physical).
Up to 27 Nov 2000, Partner Group Limited had been using 22 Coleman Place, Palmerston North as their physical address.
BizDb identified previous aliases used by this company: from 21 Nov 1997 to 25 Sep 2001 they were named Partner Developments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mathieson, Andrew Peter (an individual) located at Remuera, Auckland 1050.

Addresses

Previous addresses

Address: 22 Coleman Place, Palmerston North

Physical & registered address used from 27 Nov 2000 to 27 Nov 2000

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 27 Nov 2000 to 29 Apr 2020

Address: 22 Coleman Place, Palmerston North

Registered address used from 12 Apr 2000 to 27 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mathieson, Andrew Peter Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathieson, Noel John Taupo
Directors

Andrew Peter Mathieson - Director

Appointment date: 21 Nov 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Nov 2009


Noel John Mathieson - Director (Inactive)

Appointment date: 21 Nov 1997

Termination date: 23 Nov 2007

Address: Taupo,

Address used since 21 Nov 1997