General information
Partner Group Limited
Type: NZ Limited Company (Ltd)9429037982478
New Zealand Business Number
879001
Company Number
Registered
Company Status
Partner Group Limited (issued a New Zealand Business Number of 9429037982478) was launched on 21 Nov 1997. 2 addresses are currently in use by the company: Lincoln Manor, 293 Lincoln Road,Henderson, Auckland, 0610 (type: registered, physical). 22 Coleman Place, Palmerston North had been their physical address, up until 27 Nov 2000. Partner Group Limited used other names, namely: Partner Developments Limited from 21 Nov 1997 to 25 Sep 2001. 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% of shares), namely:
Mathieson, Andrew Peter (an individual) located at Remuera, Auckland 1050. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road,henderson, Auckland, 0610 | Registered & physical & service | 29 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Mathieson
Remuera, Auckland, 1050
Address used since 06 Nov 2009 |
Director | 21 Nov 1997 - current |
|
Noel John Mathieson
Taupo,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 23 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Coleman Place, Palmerston North | Physical & registered | 27 Nov 2000 - 27 Nov 2000 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered | 27 Nov 2000 - 29 Apr 2020 |
| 22 Coleman Place, Palmerston North | Registered | 12 Apr 2000 - 27 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Andrew Peter Individual |
Remuera Auckland 1050 |
21 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Noel John Individual |
Taupo |
30 Jun 2004 - 30 Jun 2004 |
Location
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Cooling Towers NZ Limited Lincoln Manor |
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