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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Dresden Holdings Limited Shareholder NZBN: 9429037935511 |
Auckland 1010 New Zealand |
15 May 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Arden Capital Limited Shareholder NZBN: 9429041833919 |
Hastings Hastings 4122 New Zealand |
15 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Toocooya Nominees Limited Shareholder NZBN: 9429038838200 Company Number: 591639 |
57 Symonds Street Auckland 1010 New Zealand |
11 Feb 2015 - 15 May 2020 |
Entity | Murrayfield Properties Limited Shareholder NZBN: 9429037329044 Company Number: 1021866 |
Hastings 4122 New Zealand |
11 Feb 2015 - 15 May 2020 |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street