General information

Residence (panmure) General Partner Limited

Type: NZ Limited Company (Ltd)
9429031522540
New Zealand Business Number
2496648
Company Number
Registered
Company Status
H440010 - Boarding House
Industry classification codes with description

Residence (Panmure) General Partner Limited (issued a New Zealand Business Number of 9429031522540) was incorporated on 15 Jun 2010. 5 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 19 Crestview Place, Browns Bay, Auckland had been their registered address, up until 23 Jul 2020. Residence (Panmure) General Partner Limited used more aliases, namely: Scottys General Partner Limited from 15 Jun 2010 to 11 Jan 2019. 4 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (25 per cent of shares), namely:
Alexander, James Douglas (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
Mcghie, Bruce James (an individual) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Cranston, Brett, located at Tindalls Beach, Whangaparaoa (an individual). "Boarding house" (ANZSIC H440010) is the classification the Australian Bureau of Statistics issued Residence (Panmure) General Partner Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
19 Crestview Place, Browns Bay, Auckland, 0630 Postal & office & delivery 01 Aug 2019
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 23 Jul 2020
Contact info
64 21 912921
Phone (Phone)
bruce@residence.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bruce@residence.co.nz
Email
www.residence.co.nz
Website
Directors
Name and Address Role Period
Bruce James Mcghie
Browns Bay, Auckland, 0630
Address used since 18 Oct 2011
Director 15 Jun 2010 - current
James Douglas Alexander
Epsom, Auckland, 1023
Address used since 18 Oct 2011
Director 15 Jun 2010 - current
Brett Cranston
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Sep 2016
Director 15 Jun 2010 - current
Gregory Mark Clark
Remuera, Auckland, 1050
Address used since 18 Oct 2011
Director 15 Jun 2010 - current
Addresses
Principal place of activity
19 Crestview Place , Browns Bay , Auckland , 0630
Previous address Type Period
19 Crestview Place, Browns Bay, Auckland, 0630 Registered 11 Sep 2018 - 23 Jul 2020
19 Crestview Place,, Browns Bay, Auckland, 0632 Physical 04 Sep 2018 - 23 Jul 2020
19 Crestview Place,, Browns Bay, Auckland, 0632 Registered 04 Sep 2018 - 11 Sep 2018
Unit C3, 17 Corinthian Drive, Auckland, 0632 Physical & registered 15 Aug 2018 - 04 Sep 2018
19 Crestview Place, Browns Bay, Auckland, 0630 Physical 22 May 2012 - 15 Aug 2018
Level 2, 40 Triton Drive, Auckland, 0632 Physical 21 May 2012 - 22 May 2012
Level 2, 40 Triton Drive, Auckland, 0632 Registered 21 May 2012 - 15 Aug 2018
Level 6, 3 City Road, Auckland, 1010 Registered 27 Oct 2011 - 21 May 2012
74 Selwyn Road, Epsom, Auckland Registered 15 Jun 2010 - 27 Oct 2011
74 Selwyn Road, Epsom, Auckland Physical 15 Jun 2010 - 21 May 2012
Financial Data
Financial info
4
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alexander, James Douglas
Individual
Epsom
Auckland
1023
15 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcghie, Bruce James
Individual
Browns Bay
Auckland
0630
15 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cranston, Brett
Individual
Tindalls Beach
Whangaparaoa
0930
15 Jun 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clark, Gregory Mark
Individual
Remuera
Auckland
1050
15 Jun 2010 - current
Location
Companies nearby
Meteoric Marketing Limited
Albany Heights
Lyw Group Limited
Pinehill
May And Bob Trustee Limited
12 Marquette Avenue
K And S Lee Trustee Limited
3 Darimouth Place
Tmt Productions Limited
4 Pepperdine Place
Butlers Rentals Limited
19 Brigham Young Drive
Similar companies
Triangle Points Limited
23a Commodore Parry Road
Milutin Limited
28 Harley Road
West Terrace Limited
Level 3, 16 College Hill
Cedar Lodge Limited
Level 3, 16 College Hill
Freda Lodge Limited
Level 3, 16 College Hill
Westwoolf Limited
50 Chester Avenue