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 |
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 |
Type | Used since | |
---|---|---|
Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 | Registered & service | 06 Mar 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Partners Group Holdings Limited Shareholder NZBN: 9429031410595 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Aug 2012 - current |
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 |
Bian Takapuna Limited 33-45 Hurstmere Road |
|
Partners Group Nominee Limited Level One |
|
The Smoothie Bowl Limited Unit 2, 33-45 Hurstmere Road |
|
Dovan Properties Limited 30 Hurstmere Road |
|
Quadrant Systems Limited 30 Hurstmere Road |
|
Circuit Graphix Limited 30 Hurstmere Road |
Wl Trustee Stf Robertson Limited 505 Lake Road |
Wl Trustee Clark Limited 505 Lake Road |
Wl Trustee Conning Limited 505 Lake Road |
Gwnjaker Trustee Limited 3rd Floor, 507 Lake Road |
Wl Trustee Forster Limited Suite 01 |
Wl Trustee Corsmith Limited Suite 01 |