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Partridge Investments Limited

Type: NZ Limited Company (Ltd)
9429040410050
NZBN
103452
Company Number
Registered
Company Status
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Jul 2020

Partridge Investments Limited, a registered company, was registered on 20 Jul 1965. 9429040410050 is the NZBN it was issued. This company has been run by 2 directors: Neville Charles Partridge - an active director whose contract began on 08 Oct 1992,
Estelle Zola Partridge - an active director whose contract began on 08 Oct 1992.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Partridge Investments Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address up to 10 Jul 2020.
Former names used by this company, as we found at BizDb, included: from 20 Jul 1965 to 23 Nov 1990 they were called A-Roa Downs Limited.
A total of 20000 shares are issued to 12 shareholders (4 groups). The first group consists of 100 shares (0.5%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 100 shares (0.5%). Lastly there is the next share allocation (9900 shares 49.5%) made up of 3 entities.

Addresses

Previous addresses

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

Registered & physical address used from 01 Nov 2019 to 10 Jul 2020

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

Registered & physical address used from 01 Jun 2018 to 01 Nov 2019

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

Physical & registered 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

Physical & registered address used from 07 Oct 2009 to 08 Nov 2013

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

Registered & physical address used from 16 May 2003 to 16 May 2003

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

Physical address used from 11 Feb 1998 to 16 May 2003

Address: 1st Floor, 10 Turner Street, Auckland

Registered address used from 24 Jun 1997 to 16 May 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Craig, Ronald Macmillan Ponsonby
Auckland
1035
New Zealand
Individual Partridge, Estelle Zola Ohakune
Ohakune
4625
New Zealand
Individual Partridge, Neville Charles Ohakune
Ohakune
4625
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Partridge, Neville Charles Ohakune
Ohakune
4625
New Zealand
Individual Partridge, Estelle Zola Ohakune
Ohakune
4625
New Zealand
Individual Craig, Ronald Macmillan Ponsonby
Auckland
1035
New Zealand
Shares Allocation #3 Number of Shares: 9900
Individual Craig, Ronald Macmillan Ponsonby
Auckland
1035
New Zealand
Individual Partridge, Neville Charles Ohakune
Ohakune
4625
New Zealand
Individual Partridge, Estelle Zola Ohakune
Ohakune
4625
New Zealand
Shares Allocation #4 Number of Shares: 9900
Individual Craig, Ronald Macmillan Ponsonby
Auckland
1035
New Zealand
Individual Partridge, Estelle Zola Ohakune
Ohakune
4625
New Zealand
Individual Partridge, Neville Charles Ohakune
Ohakune
4625
New Zealand
Directors

Neville Charles Partridge - Director

Appointment date: 08 Oct 1992

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 03 Nov 2012


Estelle Zola Partridge - Director

Appointment date: 08 Oct 1992

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 03 Nov 2012

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