General information
Partners Group Nominee Limited
Type: NZ Limited Company (Ltd)9429042262770
New Zealand Business Number
5932997
Company Number
Registered
Company Status
Partners Group Nominee Limited (issued a business number of 9429042262770) was registered on 29 Mar 2016. 7 addresess are in use by the company: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Partners Group Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 33-45 Hurstmere Road, Takapuna, North Shore, 0740 | Registered & physical & service | 29 Mar 2016 |
| Level One, 33-45 Hurstmere Road, Takapuna, North Shore, 0740 | Postal & office & delivery | 22 May 2019 |
| Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 | Registered & service | 06 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Raymond Minto
100 Havelock Street, West Perth, 6005
Address used since 01 Jan 1970
127 Kent Street, Millers Point, Sydney, 2000
Address used since 04 Jan 2018 |
Director | 04 Jan 2018 - current |
|
Tracey Kim Jones
Orakei, Auckland, 1071
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 31 Dec 2022 |
|
Ian Samuel Knowles
Plimmerton, Porirua, 5026
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 04 Jan 2018 |
Addresses
Principal place of activity
| Level One , 33-45 Hurstmere Road, Takapuna , North Shore , 0740 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Partners Group Holdings Limited Shareholder NZBN: 9429031410595 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Partners Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3071885 |
| Country of origin | NZ |
Location
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