Partridge Pool & Spa Limited

Partridge Pool & Spa Limited, a registered company, was incorporated on 31 Jul 1979. 9429040388281 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Glen Stanley Rowe - an active director whose contract began on 17 Sep 2019,
Monique Alice Rowe - an active director whose contract began on 17 Sep 2019,
Neville Charles Partridge - an inactive director whose contract began on 08 Oct 1992 and was terminated on 17 Sep 2019,
Estelle Zola Partridge - an inactive director whose contract began on 08 Oct 1992 and was terminated on 17 Sep 2019.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Partridge Pool & Spa Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address until 10 Jul 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 31 Jul 1979 to 25 Oct 2007 they were called Marlin Pools 1979 (N.z.) Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 450 shares (45 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 450 shares (45 per cent). Finally the 3rd share allocation (100 shares 10 per cent) made up of 2 entities.

Previous addresses

Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Oct 2019 to 10 Jul 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 17 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 08 Nov 2013 to 05 Sep 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 07 Oct 2009 to 08 Nov 2013

Address: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered address used from 22 May 2003 to 07 Oct 2009

Address: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Physical address used from 16 May 2003 to 07 Oct 2009

Address: C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered address used from 16 May 2003 to 16 May 2003

Address: C/-charfield & Co, Level 10,khyber Pass Road, Auckland 1001

Physical address used from 16 May 2003 to 16 May 2003

Address: 1st Floor, 10 Turner St, Auckland

Registered address used from 03 Nov 1998 to 16 May 2003

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Physical address used from 30 Jun 1997 to 16 May 2003

Previous Shareholders

Glen Stanley Rowe - Director

Appointment date: 17 Sep 2019

Monique Alice Rowe - Director

Appointment date: 17 Sep 2019

Neville Charles Partridge - Director (Inactive)

Appointment date: 08 Oct 1992

Termination date: 17 Sep 2019

Estelle Zola Partridge - Director (Inactive)

Appointment date: 08 Oct 1992

Termination date: 17 Sep 2019