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Pj Newmarket Limited

Type: NZ Limited Company (Ltd)
9429034033388
NZBN
1832004
Company Number
Registered
Company Status
Current address
2-10 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Oct 2015
Level 6, 44 Bowen St
Wellington 6012
New Zealand
Registered & service address used since 31 Jul 2023

Pj Newmarket Limited, a registered company, was registered on 22 Jun 2006. 9429034033388 is the number it was issued. This company has been supervised by 2 directors: Grant Richard Partridge - an active director whose contract began on 22 Jun 2006,
Glenn Peachey - an inactive director whose contract began on 22 Jun 2006 and was terminated on 16 Aug 2017.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6012 (types include: registered, service).
Pj Newmarket Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address until 01 Oct 2015.
Other names used by this company, as we found at BizDb, included: from 21 Sep 2006 to 07 Mar 2016 they were named Gp Holdings (2006) Limited, from 22 Jun 2006 to 21 Sep 2006 they were named Part Holdings (No 2) Limited.
A single entity owns all company shares (exactly 100 shares) - Partridge Jewellers Limited - located at 6012, 44 Bowen St, Wellington.

Addresses

Previous addresses

Address #1: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Sep 2015 to 01 Oct 2015

Address #2: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand

Registered & physical address used from 24 Jul 2014 to 23 Sep 2015

Address #3: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand

Physical & registered address used from 22 Jun 2006 to 24 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Partridge Jewellers Limited
Shareholder NZBN: 9429047328778
44 Bowen St
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Individual Partridge, Grant Richard Mount Victoria
Wellington
6011
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Peachey, Glenn Dudley Viaduct Harbour
Auckland

New Zealand
Individual Dawson, Dolly Indrani Viaduct Harbour
Auckland

New Zealand
Individual Partridge, Grant Richard Mount Victoria
Wellington
6011
New Zealand
Entity Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

14 Mar 2019
Effective Date
Partridge Jewellers Limited
Name
Ltd
Type
7327536
Ultimate Holding Company Number
NZ
Country of origin
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

Grant Richard Partridge - Director

Appointment date: 22 Jun 2006

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Jun 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Oct 2012


Glenn Peachey - Director (Inactive)

Appointment date: 22 Jun 2006

Termination date: 16 Aug 2017

Address: 24 Market Place, Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Dec 2009

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