Pj Wellington Limited was started on 08 Oct 1993 and issued a business number of 9429038821318. The registered LTD company has been run by 4 directors: Grant Richard Partridge - an active director whose contract began on 24 Mar 1994,
Raymond Partridge - an inactive director whose contract began on 29 Oct 1993 and was terminated on 28 Oct 1999,
Ronald Walton - an inactive director whose contract began on 08 Oct 1993 and was terminated on 24 Mar 1994,
William Arnott Arcus - an inactive director whose contract began on 08 Oct 1993 and was terminated on 24 Mar 1994.
According to our information (last updated on 05 Apr 2024), this company registered 1 address: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service).
Up to 01 Oct 2015, Pj Wellington Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
BizDb identified previous names for this company: from 08 Jun 1994 to 28 Mar 2019 they were named Partridge Jewellers Limited, from 08 Oct 1993 to 08 Jun 1994 they were named Admin Holdings 21 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Partridge Jewellers Limited (an entity) located at 44 Bowen St, Wellington postcode 6012.
Previous addresses
Address #1: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Sep 2015 to 01 Oct 2015
Address #2: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Registered address used from 24 Jul 2014 to 23 Sep 2015
Address #3: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Physical address used from 24 Jul 2014 to 01 Oct 2015
Address #4: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 New Zealand
Registered & physical address used from 14 Dec 2006 to 24 Jul 2014
Address #5: Level 6, 135 Victoria Street, Wellington
Physical address used from 13 Sep 2004 to 14 Dec 2006
Address #6: Level 6, 135 Victoria Street, Wellington
Registered address used from 19 Jul 2004 to 14 Dec 2006
Address #7: Level 13, Axa Centre, 80 The Terrace, Wellington
Registered address used from 12 Oct 2002 to 19 Jul 2004
Address #8: 3rd Floor, C M C Building, 89 Courtenay Place, Wellington
Physical address used from 06 Nov 2000 to 06 Nov 2000
Address #9: 3rd Floor, 89 Courtenay Place, Wellington
Registered address used from 06 Nov 2000 to 12 Oct 2002
Address #10: Level 13, Axa Centre, 80 The Terrace, Wellington
Physical address used from 06 Nov 2000 to 13 Sep 2004
Address #11: Grant Thornton, Level 13, 80 The Terrace, Wellington
Physical address used from 06 Nov 2000 to 06 Nov 2000
Address #12: Grant Thornton, Level 13, 80 The Terrace, Wellington
Registered address used from 01 Nov 2000 to 06 Nov 2000
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Partridge Jewellers Limited Shareholder NZBN: 9429047328778 |
44 Bowen St Wellington 6012 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Partridge, Grant Richard |
Mount Victoria Wellington 6011 New Zealand |
08 Oct 1993 - 29 Mar 2019 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
27 Nov 2003 - 29 Mar 2019 |
Individual | Partridge, Grant Richard |
Mount Victoria Wellington 6011 New Zealand |
08 Oct 1993 - 29 Mar 2019 |
Individual | Partridge, Grant Richard |
Mount Victoria Wellington 6011 New Zealand |
28 Nov 2003 - 29 Mar 2019 |
Individual | Partridge, Raymond |
Woburn Lower Hutt |
27 Nov 2003 - 27 Nov 2003 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
27 Nov 2003 - 29 Mar 2019 |
Individual | Partridge, Raymond |
Woburn Lower Hutt New Zealand |
28 Nov 2003 - 21 Jul 2010 |
Ultimate Holding Company
Grant Richard Partridge - Director
Appointment date: 24 Mar 1994
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
Raymond Partridge - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 28 Oct 1999
Address: Woburn, Lower Hutt,
Address used since 29 Oct 1993
Ronald Walton - Director (Inactive)
Appointment date: 08 Oct 1993
Termination date: 24 Mar 1994
Address: Tawa, Wellington,
Address used since 08 Oct 1993
William Arnott Arcus - Director (Inactive)
Appointment date: 08 Oct 1993
Termination date: 24 Mar 1994
Address: Wellington,
Address used since 08 Oct 1993
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