Partners Finance & Lease Limited
Type: NZ Limited Company (Ltd)Partners Finance & Lease Limited (issued an NZBN of 9429041228289) was registered on 05 Jun 2014. 7 addresess are currently in use by the company: Suite 3, 99 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service). Unit 2, 21-23 Humphreys Drive, Ferrymead, Christchurch had been their registered address, up until 13 Mar 2018. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (33.33 per cent of shares), namely:
Boult, Karen (an individual) located at Rd 1, Queenstown postcode 9371,
Boult, James (a director) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (2000 shares); it includes
Summit Capital Limited (an entity) - located at Plimmerton, Porirua. "Non-depository financing" (business classification K623030) is the category the Australian Bureau of Statistics issued Partners Finance & Lease Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/60 Cashel St, Christchurch, 8013 | Physical & registered & service | 13 Mar 2018 |
| Po Box 1413, Christchurch, Christchurch, 8140 | Postal | 29 Nov 2022 |
| 1/60 Cashel St, Christchurch, 8013 | Office & delivery | 29 Nov 2022 |
| Suite 3, 99 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 26 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
James Boult
Rd 1, Queenstown, 9371
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - current |
|
John Desmond Mallon
Plimmerton, Porirua, 5026
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - current |
|
Francis Jerome Fitzgerald
Scarborough, Christchurch, 8081
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 22 Dec 2023 |
|
Graham Bruce Robertson
Northwood, Christchurch, 8051
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 22 Dec 2023 |
|
Bryan Geoffrey Inch
Richmond Hill, Christchurch, 8081
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 22 Dec 2023 |
|
Ian Laurence Robb
Rd 1, Christchurch, 7671
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 08 Mar 2017 |
| Type | Used since | |
|---|---|---|
| Suite 3, 99 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 26 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 21-23 Humphreys Drive, Ferrymead, Christchurch, 8081 | Registered & physical | 05 Jun 2014 - 13 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boult, Karen Individual |
Rd 1 Queenstown 9371 |
19 Jan 2024 - current |
|
Boult, James Director |
Rd 1 Queenstown 9371 |
19 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summit Capital Limited Shareholder NZBN: 9429046067289 Entity (NZ Limited Company) |
Plimmerton Porirua 5026 |
22 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Formar Trustee Limited Shareholder NZBN: 9429035335283 Company Number: 1524757 Entity |
Christchurch Central Christchurch 8013 |
11 Sep 2014 - 19 Jan 2024 |
|
Robertson, Graham Bruce Individual |
Northwood Christchurch 8051 |
11 Sep 2014 - 22 Dec 2023 |
|
Flight, Tina Jacqueline Individual |
Mount Pleasant Christchurch 8081 |
26 Oct 2021 - 22 Dec 2023 |
|
Fitzgerald, Francis Jerome Individual |
Mount Pleasant Christchurch 8081 |
05 Jun 2014 - 22 Dec 2023 |
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