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General information

Panmure General Partner Limited

Type: NZ Limited Company (Ltd)
9429031522731
New Zealand Business Number
2496490
Company Number
Registered
Company Status

Panmure General Partner Limited (NZBN 9429031522731) was registered on 16 Jun 2010. 5 addresess are currently in use by the company: Level 3, 19 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Level 6, 3 City Road, Auckland had been their registered address, up to 06 Jul 2016. 4 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (25 per cent of shares), namely:
Alexander, James Douglas (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
Clark, Gregory Mark (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
Mcghie, Bruce James, located at Browns Bay, Auckland (an individual). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
74 Selwyn Road, Epsom, Auckland, 1023 Physical & service 16 Jun 2010
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Registered 06 Jul 2016
77 Moana Avenue, One Tree Hill, Auckland, 1061 Registered 29 Jun 2023
Level 3, 19 Great South Road, Epsom, Auckland, 1051 Registered & service 07 Nov 2023
Last updated:
Directors
Name and Address Role Period
Brett Cranston
Tindalls Beach, Whangaparaoa, 0930
Address used since 24 Jan 2020
Mount Eden, Auckland, 1024
Address used since 25 Aug 2015
Director 16 Jun 2010 - current
Bruce James Mcghie
Browns Bay, Auckland, 0630
Address used since 18 Oct 2011
Director 16 Jun 2010 - current
James Douglas Alexander
Epsom, Auckland, 1023
Address used since 18 Oct 2011
Director 16 Jun 2010 - current
Gregory Mark Clark
Remuera, Auckland, 1050
Address used since 18 Oct 2011
Director 16 Jun 2010 - current
Addresses
Other active addresses
Type Used since
Level 3, 19 Great South Road, Epsom, Auckland, 1051 Registered & service 07 Nov 2023
Previous address Type Period
Level 6, 3 City Road, Auckland, 1010 Registered 27 Oct 2011 - 06 Jul 2016
74 Selwyn Road, Epsom, Auckland Registered 16 Jun 2010 - 27 Oct 2011
Financial Data
Financial info
4
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alexander, James Douglas
Individual 		Epsom
Auckland
1023 		16 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Gregory Mark
Individual 		Remuera
Auckland
1050 		16 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcghie, Bruce James
Individual 		Browns Bay
Auckland
0630 		16 Jun 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cranston, Brett
Individual 		Tindalls Beach
Whangaparaoa
0930 		16 Jun 2010 - current
Location
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