General information
Pj Queen Street Limited
Type: NZ Limited Company (Ltd)9429037474553
New Zealand Business Number
981030
Company Number
Registered
Company Status
Pj Queen Street Limited (NZBN 9429037474553) was registered on 12 Oct 1999. 4 addresses are in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 01 Oct 2015. Pj Queen Street Limited used other aliases, namely: Part Holdings Limited from 12 Oct 1999 to 01 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Partridge Jewellers Limited (an entity) located at 44 Bowen St, Wellington postcode 6012. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 01 Oct 2015 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Richard Partridge
Auckland Central, Auckland, 1010
Address used since 22 Jun 2023
Mount Victoria, Wellington, 6011
Address used since 13 Nov 2012 |
Director | 12 Oct 1999 - current |
|
Glenn Dudley Peachey
24 Market Place, Auckland Central, Auckland, 1010
Address used since 10 Dec 2009 |
Director | 29 Sep 2006 - 29 Mar 2019 |
|
Li Dong Ong
Gelugor, 11700 Penang, Malaysia,
Address used since 12 Oct 1999 |
Director | 12 Oct 1999 - 29 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 23 Sep 2015 - 01 Oct 2015 |
| Level 7, 44 Victoria Street, Wellington, 6143 | Registered & physical | 30 Jul 2014 - 23 Sep 2015 |
| Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 | Registered & physical | 14 Dec 2006 - 30 Jul 2014 |
| Level 6, 135 Victoria Street, Wellington | Physical | 13 Sep 2004 - 14 Dec 2006 |
| Level 6, 135 Victoria Street, Wellington | Registered | 19 Jul 2004 - 14 Dec 2006 |
| 302 Lambton Quay, Wellington | Physical | 11 Nov 2000 - 11 Nov 2000 |
| Level 13, Axa Centre, 80 The Terrace, Wellington | Physical | 11 Nov 2000 - 13 Sep 2004 |
| 302 Lambton Quay, Wellington | Registered | 11 Nov 2000 - 19 Jul 2004 |
| 302 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 11 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Partridge Jewellers Limited Shareholder NZBN: 9429047328778 Entity (NZ Limited Company) |
44 Bowen St Wellington 6012 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oe Fine Jewellery Sdn Bhp Other |
12 Oct 1999 - 22 Mar 2006 | |
|
Partridge, Grant Richard Individual |
Mount Victoria Wellington 6011 |
12 Oct 1999 - 29 Mar 2019 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
20 Oct 2006 - 29 Mar 2019 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
27 Nov 2003 - 29 Mar 2019 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
20 Oct 2006 - 29 Mar 2019 |
|
Partridge, Raymond Owen Individual |
Wellington |
27 Nov 2003 - 27 Nov 2003 |
|
Glenn Dudley Peachey Other |
Viaduct Harbour Auckland |
20 Oct 2006 - 29 Mar 2019 |
|
Dolly Indrani Dawson Other |
Viaduct Harbour Auckland |
20 Oct 2006 - 29 Mar 2019 |
|
Null - Oe Fine Jewellery Sdn Bhp Other |
12 Oct 1999 - 22 Mar 2006 | |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
27 Nov 2003 - 29 Mar 2019 |
|
Partridge, Grant Richard Individual |
Mount Victoria Wellington 6011 |
12 Oct 1999 - 29 Mar 2019 |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Partridge Jewellers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7327536 |
| Country of origin | NZ |
| Address |
Level 9, 2-10 Customhouse Quay Wellington 6011 |
Location
Companies nearby
 |
Letin International Trading Limited 10 Customhouse Quay |
|
Upg NZ Limited 10 Customhouse Quay |
|
Pj Queenstown Limited 2-10 Customhouse Quay |
|
Hikunui Trustees Limited 10 Customhouse Quay |
|
Pj Newmarket Limited 2-10 Customhouse Quay |
|
Atkins New Zealand Limited 10 Customhouse Quay |