General information

Partridge Pool & Spa Limited

Type: NZ Limited Company (Ltd)
9429040388281
New Zealand Business Number
106180
Company Number
Registered
Company Status

Partridge Pool & Spa Limited (issued an NZBN of 9429040388281) was started on 31 Jul 1979. 2 addresses are currently in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up to 10 Jul 2020. Partridge Pool & Spa Limited used other aliases, namely: Marlin Pools 1979 (N.z.) Limited from 31 Jul 1979 to 25 Oct 2007. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 450 shares (45% of shares), namely:
Rowe, Glen Stanley (a director) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Rowe, Monique Alice (a director) - located at Dannemora, Auckland. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Craig, Ronald Macmillan, located at Ponsonby, Auckland (an individual),
Partridge, Neville, located at Ohakune, Ohakune (an individual). The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 10 Jul 2020
Directors
Name and Address Role Period
Glen Stanley Rowe
Dannemora, Auckland, 2016
Address used since 01 Nov 2023
Cockle Bay, Auckland, 2014
Address used since 17 Sep 2019
Director 17 Sep 2019 - current
Monique Alice Rowe
Dannemora, Auckland, 2016
Address used since 01 Nov 2023
Cockle Bay, Auckland, 2014
Address used since 17 Sep 2019
Director 17 Sep 2019 - current
Neville Charles Partridge
Ohakune, Ohakune, 4625
Address used since 03 Nov 2012
Director 08 Oct 1992 - 17 Sep 2019
Estelle Zola Partridge
Ohakune, Ohakune, 4625
Address used since 03 Nov 2012
Director 08 Oct 1992 - 17 Sep 2019
Addresses
Previous address Type Period
Level 1, 60 Broadway, Newmarket, Auckland, 1023 Registered & physical 17 Oct 2019 - 10 Jul 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 01 Jun 2018 - 17 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 01 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 08 Nov 2013 - 05 Sep 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 07 Oct 2009 - 08 Nov 2013
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Registered 22 May 2003 - 07 Oct 2009
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Physical 16 May 2003 - 07 Oct 2009
C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001 Registered 16 May 2003 - 16 May 2003
C/-charfield & Co, Level 10,khyber Pass Road, Auckland 1001 Physical 16 May 2003 - 16 May 2003
1st Floor, 10 Turner St, Auckland Registered 03 Nov 1998 - 16 May 2003
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 Physical 30 Jun 1997 - 16 May 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Rowe, Glen Stanley
Director
Dannemora
Auckland
2016
22 Jun 2020 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Rowe, Monique Alice
Director
Dannemora
Auckland
2016
27 May 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Craig, Ronald Macmillan
Individual
Ponsonby
Auckland
1011
22 Oct 2003 - current
Partridge, Neville
Individual
Ohakune
Ohakune
4625
22 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Partridge, Estelle Zola
Individual
Ohakune
Ohakune
4625
22 Oct 2003 - 22 Oct 2003
Partridge, Estelle Zola
Individual
Papakura
Auckalnd
22 Oct 2003 - 22 Oct 2003
Partridge, Estelle Zola
Individual
Papakura
Auckalnd
22 Oct 2003 - 22 Oct 2003
Partridge, Neville Charles
Individual
Papakura
Auckland
22 Oct 2003 - 22 Oct 2003
Partridge, Estelle Zola
Individual
Papakura
Auckalnd
22 Oct 2003 - 22 Oct 2003
Partridge, Estelle Zola
Individual
Ohakune
Ohakune
4625
22 Oct 2003 - 22 Oct 2003
Location
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