General information

Pj Newmarket Limited

Type: NZ Limited Company (Ltd)
9429034033388
New Zealand Business Number
1832004
Company Number
Registered
Company Status

Pj Newmarket Limited (issued an NZ business identifier of 9429034033388) was launched on 22 Jun 2006. 4 addresses are in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 01 Oct 2015. Pj Newmarket Limited used other names, namely: Gp Holdings (2006) Limited from 21 Sep 2006 to 07 Mar 2016, Part Holdings (No 2) Limited (22 Jun 2006 to 21 Sep 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Partridge Jewellers Limited (an entity) located at 44 Bowen St, Wellington postcode 6012. Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
2-10 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 01 Oct 2015
Level 6, 44 Bowen St, Wellington, 6012 Registered & service 31 Jul 2023
Directors
Name and Address Role Period
Grant Richard Partridge
Auckland Central, Auckland, 1010
Address used since 22 Jun 2023
Mount Victoria, Wellington, 6011
Address used since 28 Oct 2012
Director 22 Jun 2006 - current
Glenn Peachey
24 Market Place, Auckland Central, Auckland, 1010
Address used since 10 Dec 2009
Director 22 Jun 2006 - 16 Aug 2017
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 23 Sep 2015 - 01 Oct 2015
Level 7, 44 Victoria Street, Wellington, 6143 Registered & physical 24 Jul 2014 - 23 Sep 2015
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Physical & registered 22 Jun 2006 - 24 Jul 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Partridge Jewellers Limited
Shareholder NZBN: 9429047328778
Entity (NZ Limited Company)
44 Bowen St
Wellington
6012
29 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Entity
22 Jun 2006 - 31 Aug 2017
Partridge, Grant Richard
Individual
Mount Victoria
Wellington
6011
22 Jun 2006 - 29 Mar 2019
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
Wellington Central
Wellington
6011
22 Jun 2006 - 29 Mar 2019
Peachey, Glenn Dudley
Individual
Viaduct Harbour
Auckland
22 Jun 2006 - 31 Aug 2017
Dawson, Dolly Indrani
Individual
Viaduct Harbour
Auckland
22 Jun 2006 - 31 Aug 2017
Partridge, Grant Richard
Individual
Mount Victoria
Wellington
6011
22 Jun 2006 - 29 Mar 2019
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Entity
22 Jun 2006 - 31 Aug 2017
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
Wellington Central
Wellington
6011
22 Jun 2006 - 29 Mar 2019

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