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Past General Partner Limited

Type: NZ Limited Company (Ltd)
9429041594025
NZBN
5585086
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Registered & physical address used since 25 Aug 2020

Past General Partner Limited, a registered company, was started on 11 Feb 2015. 9429041594025 is the business number it was issued. This company has been managed by 3 directors: Jonathan Forbes Mchardy - an active director whose contract started on 11 Feb 2015,
Arthur William Young - an active director whose contract started on 13 Jul 2020,
Christopher Spencer - an inactive director whose contract started on 11 Feb 2015 and was terminated on 13 Jul 2020.
Last updated on 02 Apr 2021, BizDb's data contains detailed information about 1 address: Level 9, 33 Federal Street, Auckland, 1010 (type: registered, physical).
Past General Partner Limited had been using Level 8, 57-59 Symonds Street, Auckland as their physical address up until 25 Aug 2020.
Other names used by the company, as we identified at BizDb, included: from 02 Feb 2015 to 06 Mar 2015 they were named Past Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous address

Address: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Feb 2015 to 25 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Arden Capital Limited
Shareholder NZBN: 9429041833919
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Toocooya Nominees Limited
Shareholder NZBN: 9429038838200
Company Number: 591639
57 Symonds Street
Auckland
1010
New Zealand
Entity Murrayfield Properties Limited
Shareholder NZBN: 9429037329044
Company Number: 1021866
Hastings
4122
New Zealand
Directors

Jonathan Forbes Mchardy - Director

Appointment date: 11 Feb 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Feb 2015


Arthur William Young - Director

Appointment date: 13 Jul 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Jul 2020


Christopher Spencer - Director (Inactive)

Appointment date: 11 Feb 2015

Termination date: 13 Jul 2020

Address: Panmure, Auckland, 1072 New Zealand

Address used since 11 Feb 2015

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