General information

Past General Partner Limited

Type: NZ Limited Company (Ltd)
9429041594025
New Zealand Business Number
5585086
Company Number
Registered
Company Status

Past General Partner Limited (issued an NZ business number of 9429041594025) was launched on 11 Feb 2015. 1 address is in use by the company: Level 9, 33 Federal Street, Auckland, 1010 (type: registered, physical). Level 8, 57-59 Symonds Street, Auckland had been their physical address, until 25 Aug 2020. Past General Partner Limited used more names, namely: Past Limited from 02 Feb 2015 to 06 Mar 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Dresden Holdings Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Arden Capital Limited (an entity) - located at Hastings, Hastings. Our data was updated on 02 Apr 2021.

Current address Type Used since
Level 9, 33 Federal Street, Auckland, 1010 Registered & physical 25 Aug 2020
Directors
Name and Address Role Period
Jonathan Forbes Mchardy
Havelock North, Havelock North, 4130
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 13 Jul 2020
Director 13 Jul 2020 - current
Christopher Spencer
Panmure, Auckland, 1072
Address used since 11 Feb 2015
Director 11 Feb 2015 - 13 Jul 2020
Addresses
Previous address Type Period
Level 8, 57-59 Symonds Street, Auckland, 1010 Physical & registered 11 Feb 2015 - 25 Aug 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Entity (NZ Limited Company)
Auckland
1010
15 May 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Arden Capital Limited
Shareholder NZBN: 9429041833919
Entity (NZ Limited Company)
Hastings
Hastings
4122
15 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Toocooya Nominees Limited
Shareholder NZBN: 9429038838200
Company Number: 591639
Entity
57 Symonds Street
Auckland
1010
11 Feb 2015 - 15 May 2020
Murrayfield Properties Limited
Shareholder NZBN: 9429037329044
Company Number: 1021866
Entity
Hastings
4122
11 Feb 2015 - 15 May 2020
Location
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