Active New Zealand General Partner Limited

Active New Zealand General Partner Limited, a registered company, was incorporated on 29 Jun 2017. 9429046217554 is the business number it was issued. "Guiding service operation - outdoor pursuits" (business classification R913950) is how the company was categorised. This company has been managed by 6 directors: Nicholas John Miller - an active director whose contract began on 29 Jun 2017,
Robin Scott Wiseley - an active director whose contract began on 29 Jun 2017,
Brett Alan Godfrey - an active director whose contract began on 12 Sep 2017,
Bryan James Brown - an active director whose contract began on 24 Oct 2018,
Michelle Helen Trapski - an inactive director whose contract began on 12 Sep 2017 and was terminated on 11 Feb 2019.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 1St Floor, D1-06, Block D, 19 Grant Road, Frankton, Queenstown, 9300 (types include: service, registered).
Active New Zealand General Partner Limited had been using Level 2, 11-17 Church Street, Queenstown as their registered address up until 15 Jul 2022.
A total of 19713092 shares are allotted to 10 shareholders (8 groups). The first group is comprised of 535692 shares (2.72 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2399482 shares (12.17 per cent). Finally there is the third share allotment (2399482 shares 12.17 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 09 Mar 2022 to 15 Jul 2022

Address #2: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered address used from 28 Sep 2017 to 09 Mar 2022

Address #3: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered address used from 20 Sep 2017 to 28 Sep 2017

Address #4: Level 1, 14-16 Church Street, Queenstown, 9300 New Zealand

Physical address used from 29 Jun 2017 to 09 Mar 2022

Address #5: Level 1, 14-16 Church Street, Queenstown, 9300 New Zealand

Registered address used from 29 Jun 2017 to 20 Sep 2017

Previous Shareholders

Nicholas John Miller - Director

Appointment date: 29 Jun 2017

ASIC Name: Bspe Pty Ltd

Robin Scott Wiseley - Director

Appointment date: 29 Jun 2017

Brett Alan Godfrey - Director

Appointment date: 12 Sep 2017

ASIC Name: Zqn Partnership Pty Ltd

Bryan James Brown - Director

Appointment date: 24 Oct 2018

ASIC Name: Birch & Waite Holdings Pty Ltd

Michelle Helen Trapski - Director (Inactive)

Appointment date: 12 Sep 2017

Termination date: 11 Feb 2019

Benjamin Charles Milton - Director (Inactive)

Appointment date: 12 Sep 2017

Termination date: 24 Oct 2018