Partners In Performance International (Nz) Limited was registered on 28 Nov 1996 and issued an NZ business identifier of 9429038190452. This registered LTD company has been supervised by 4 directors: Bryce Matthew Reid Smith - an active director whose contract started on 23 Jul 2015,
Robin Williamson - an inactive director whose contract started on 10 Mar 1999 and was terminated on 23 Jul 2015,
Andrew James Garner - an inactive director whose contract started on 17 Nov 1999 and was terminated on 18 Jun 2000,
Skipp Anne Haynes Williamson - an inactive director whose contract started on 28 Nov 1996 and was terminated on 10 Mar 1999.
According to BizDb's data (updated on 04 Apr 2024), this company uses 1 address: 166 Wicksteed Street, Wanganui, 4500 (type: registered, physical).
Up to 05 Nov 2015, Partners In Performance International (Nz) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb found more names for this company: from 09 Mar 1999 to 28 Oct 2015 they were named Partners In Performance International Limited, from 28 Nov 1996 to 09 Mar 1999 they were named Partners In Performance Limited.
A total of 13135 shares are allotted to 1 group (1 sole shareholder). In the first group, 13135 shares are held by 1 entity, namely:
Partners In Performance Holdings Limited (an other) located at Road Town, Tortola postcode VG1110.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 May 2014 to 05 Nov 2015
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jan 2011 to 21 May 2014
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 17 Nov 2009 to 25 Jan 2011
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300
Registered address used from 14 Oct 2009 to 17 Nov 2009
Address: C/-whk, 10 Athol Street, Queenstown 9300
Physical address used from 14 Oct 2009 to 17 Nov 2009
Address: Whk Cook Adam Ward Wilson, First Floor, 50 Stanley St, Queenstown 9300
Registered & physical address used from 05 Sep 2008 to 14 Oct 2009
Address: 39 Cliff Road, St Heliers, Auckland
Registered address used from 26 May 2001 to 05 Sep 2008
Address: 39 Cliff Road, St Heliers, Auckland
Physical address used from 26 May 2001 to 26 May 2001
Address: 26 Darwin Lane, Remuera, Auckland
Physical address used from 26 May 2001 to 05 Sep 2008
Address: 35 Sudeley Street, Orakei, Auckland
Registered address used from 11 Apr 2000 to 26 May 2001
Address: 35 Sudeley Street, Orakei, Auckland
Registered address used from 18 Mar 1999 to 11 Apr 2000
Address: 35 Sudeley Street, Orakei, Auckland
Physical address used from 18 Mar 1999 to 26 May 2001
Basic Financial info
Total number of Shares: 13135
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 13135 | |||
Other (Other) | Partners In Performance Holdings Limited |
Road Town Tortola VG1110 British Virgin Islands |
17 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haynes, Carol Marion |
Toorak Vic, Australia |
14 Oct 2008 - 27 Jun 2010 |
Individual | Williamson, John M |
Albany |
28 Nov 1996 - 27 Jun 2010 |
Other | Magmar Investments Limited | 14 Oct 2008 - 17 Jan 2011 | |
Other | Null - Magmar Investments Limited | 14 Oct 2008 - 17 Jan 2011 | |
Individual | Vallant, Mike |
Devonport |
28 Nov 1996 - 27 Jun 2010 |
Ultimate Holding Company
Bryce Matthew Reid Smith - Director
Appointment date: 23 Jul 2015
Address: Rd 14, Whanganui, 4584 New Zealand
Address used since 05 Aug 2021
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 23 Jul 2015
Robin Williamson - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 23 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 1999
Andrew James Garner - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 18 Jun 2000
Address: Sevenoaks, Kent Tn 13 2hp, United Kingdom,
Address used since 17 Nov 1999
Skipp Anne Haynes Williamson - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 10 Mar 1999
Address: Remuera, Auckland,
Address used since 28 Nov 1996
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