Partners Finance & Lease Limited, a registered company, was launched on 05 Jun 2014. 9429041228289 is the NZ business identifier it was issued. "Non-depository financing" (ANZSIC K623030) is how the company is classified. The company has been managed by 6 directors: James Boult - an active director whose contract started on 05 Jun 2014,
John Desmond Mallon - an active director whose contract started on 22 Dec 2023,
Francis Jerome Fitzgerald - an inactive director whose contract started on 05 Jun 2014 and was terminated on 22 Dec 2023,
Graham Bruce Robertson - an inactive director whose contract started on 05 Jun 2014 and was terminated on 22 Dec 2023,
Bryan Geoffrey Inch - an inactive director whose contract started on 24 Mar 2015 and was terminated on 22 Dec 2023.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Suite 3, 99 Mana Esplanade, Paremata, Porirua, 5026 (category: registered, service).
Partners Finance & Lease Limited had been using Unit 2, 21-23 Humphreys Drive, Ferrymead, Christchurch as their registered address up until 13 Mar 2018.
A total of 3000 shares are allocated to 3 shareholders (2 groups). The first group includes 1000 shares (33.33%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2000 shares (66.67%).
Other active addresses
Address #4: Suite 3, 99 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & service address used from 26 Jan 2024
Previous address
Address #1: Unit 2, 21-23 Humphreys Drive, Ferrymead, Christchurch, 8081 New Zealand
Registered & physical address used from 05 Jun 2014 to 13 Mar 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 18 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Boult, Karen |
Rd 1 Queenstown 9371 New Zealand |
19 Jan 2024 - |
| Director | Boult, James |
Rd 1 Queenstown 9371 New Zealand |
19 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Summit Capital Limited Shareholder NZBN: 9429046067289 |
Plimmerton Porirua 5026 New Zealand |
22 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Formar Trustee Limited Shareholder NZBN: 9429035335283 Company Number: 1524757 |
Christchurch Central Christchurch 8013 New Zealand |
11 Sep 2014 - 19 Jan 2024 |
| Individual | Robertson, Graham Bruce |
Northwood Christchurch 8051 New Zealand |
11 Sep 2014 - 22 Dec 2023 |
| Individual | Flight, Tina Jacqueline |
Mount Pleasant Christchurch 8081 New Zealand |
26 Oct 2021 - 22 Dec 2023 |
| Individual | Fitzgerald, Francis Jerome |
Mount Pleasant Christchurch 8081 New Zealand |
05 Jun 2014 - 22 Dec 2023 |
James Boult - Director
Appointment date: 05 Jun 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 05 Jun 2014
John Desmond Mallon - Director
Appointment date: 22 Dec 2023
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 22 Dec 2023
Francis Jerome Fitzgerald - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 22 Dec 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 05 Jun 2014
Graham Bruce Robertson - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 22 Dec 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 05 Jun 2014
Bryan Geoffrey Inch - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 22 Dec 2023
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 24 Mar 2015
Ian Laurence Robb - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 08 Mar 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 24 Mar 2015
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