Partners Group Nominee Limited, a registered company, was incorporated on 29 Mar 2016. 9429042262770 is the number it was issued. The company has been run by 4 directors: James Raymond Minto - an active director whose contract started on 04 Jan 2018,
Tracey Kim Jones - an active director whose contract started on 22 Dec 2022,
Joanna Mary Gordon Perry - an inactive director whose contract started on 29 Mar 2016 and was terminated on 31 Dec 2022,
Ian Samuel Knowles - an inactive director whose contract started on 29 Mar 2016 and was terminated on 04 Jan 2018.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 (category: registered, service).
A single entity controls all company shares (exactly 100 shares) - Partners Group Holdings Limited - located at 0622, Takapuna, Auckland.
Principal place of activity
Level One, 33-45 Hurstmere Road, Takapuna, North Shore, 0740 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Partners Group Holdings Limited Shareholder NZBN: 9429031410595 |
Takapuna Auckland 0622 New Zealand |
29 Mar 2016 - |
Ultimate Holding Company
James Raymond Minto - Director
Appointment date: 04 Jan 2018
ASIC Name: Australian Finance Group Ltd
Address: 100 Havelock Street, West Perth, 6005 Australia
Address: 127 Kent Street, Millers Point, Sydney, 2000 Australia
Address used since 04 Jan 2018
Tracey Kim Jones - Director
Appointment date: 22 Dec 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Dec 2022
Joanna Mary Gordon Perry - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 31 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Mar 2016
Ian Samuel Knowles - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 04 Jan 2018
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 29 Mar 2016
Pgh Shareplan Trustee Limited
Level 1
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