General information

Pgh Shareplan Trustee Limited

Type: NZ Limited Company (Ltd)
9429030543645
New Zealand Business Number
3967218
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Pgh Shareplan Trustee Limited (issued an NZ business identifier of 9429030543645) was registered on 29 Aug 2012. 5 addresess are currently in use by the company: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 (type: registered, service). Level 1, 33-45 Hurstmere Road, Auckland had been their registered address, up to 06 Mar 2023. 2306370 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2306370 shares (100% of shares), namely:
Partners Group Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Pgh Shareplan Trustee Limited. Our database was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 33-45 Hurstmere Road, Auckland, 0740 Physical 29 Aug 2012
Private Bag 300995, Albany, Auckland, 0752 Postal 22 May 2019
Level 1, 33-45 Hurstmere Road, Auckland, 0740 Office & delivery 22 May 2019
Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 Registered & service 06 Mar 2023
Directors
Name and Address Role Period
James Raymond Minto
100 Havelock Street, West Perth, 6005
Address used since 01 Jan 1970
127 Kent Street, Millers Point, Sydney, 2000
Address used since 04 Jan 2018
Director 04 Jan 2018 - current
Tracey Kim Jones
Orakei, Auckland, 1071
Address used since 22 Dec 2022
Director 22 Dec 2022 - current
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 29 Aug 2012
Director 29 Aug 2012 - 31 Dec 2022
Ian Samuel Knowles
Plimmerton, Porirua, 5026
Address used since 15 May 2014
Director 29 Aug 2012 - 04 Jan 2018
Boyd Hubert Klap
Thorndon, Wellington, 6011
Address used since 29 Aug 2012
Director 29 Aug 2012 - 27 Sep 2013
Addresses
Other active addresses
Type Used since
Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 Registered & service 06 Mar 2023
Principal place of activity
Level 1 , 33-45 Hurstmere Road , Auckland , 0740
Previous address Type Period
Level 1, 33-45 Hurstmere Road, Auckland, 0740 Registered & service 29 Aug 2012 - 06 Mar 2023
Financial Data
Financial info
2306370
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2306370
Shareholder Name Address Period
Partners Group Holdings Limited
Shareholder NZBN: 9429031410595
Entity (NZ Limited Company)
Takapuna
Auckland
0622
29 Aug 2012 - current

Ultimate Holding Company
Name Partners Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 3071885
Country of origin NZ
Address Level One, 33-45 Hurstmere Road
Takapuna
North Shore 0740
Location
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