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PARTNERS GROUP HOLDINGS LIMITED

● Registered
NZBN 9429031410595 · NZ Company No. 3071885 · NZ Limited Company · Incorporated 23 Aug 2010

Partners Group Holdings Limited was incorporated on 23 August 2010 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5781 days.

Overview

NZ Business Number
9429031410595
Company Number
3071885
Company Name
PARTNERS GROUP HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 August 2010 (Monday)
Status
Registered
Status History
Registered as of 23 August 2010 (Monday)
Registered Office
Level One, 33-45 Hurstmere Road
Takapuna
North Shore
NZ 0740
Country of Origin
New Zealand
Address for Service
Level One, 33-45 Hurstmere Road
Takapuna
North Shore
NZ 0740

Historic Data for Addresses

Principal Place of Business

  1. From 23 August 2010 to 20 September 2010
    87 Hurstmere Road, Takapuna, North Shore City, NZ 0622
  2. From 20 September 2010 to 24 December 2010
    296 Dods Road, Rd1, Rotorua, NZ 3077
  3. From 24 December 2010 to 17 October 2011
    6-10 The Strand, Takapuna, North Shore, NZ 0740

Address for Service

  1. From 23 August 2010 to 20 September 2010
    87 Hurstmere Road, Takapuna, North Shore City, NZ 0622
  2. From 20 September 2010 to 24 December 2010
    296 Dods Road, Rd1, Rotorua, NZ 3077
  3. From 24 December 2010 to 17 October 2011
    6-10 The Strand, Takapuna, North Shore, NZ 0740

Address for Share Register

  1. From 26 May 2011 to 7 October 2011
    6-10 The Strand, Takapuna, Auckland, NZ 0740

Company Directors

6 listed
JP
Joanna Mary Gordon PERRY
Appointed 20 May 2011 · 665 Riddell Road, Glendowie, Auckland, NZ, 1071
RC
Richard Adrian COON
Appointed 23 Aug 2010 · 242 Dodds Road, Rd1, Rotorua, NZ, 3077
PC
Paul CHRYSTALL
Appointed 21 Sep 2012 · 19 Kimberley Road, Epsom, Auckland, NZ, 1023
LJ
Lance William JENKINS
Appointed 4 Sep 2013 · 88 Seacliffe Avenue, Narrow Neck, Auckland, NZ, 0622
IK
Ian Samuel KNOWLES
Appointed 19 Feb 2012 · 80 Moana Road, Plimmerton, Porirua, NZ, 5026
NB
Naomi Eunice BALLANTYNE
Appointed 31 Oct 2010 · 30 Pohutukawa Road, Whenuapai, Auckland, NZ, 0618

Company Shareholders

20 share parcels · 68,778,209 shares total

Share allocation 1
50,000 shares (0.07%)
Aus Investing Pty Limited
23-29 Koala Way, Horsley Park, Nsw
Share allocation 2
50,000 shares (0.07%)
Malcolm FLOWERS
50 Kaka Road, Taupo
Share allocation 3
60,000 shares (0.09%)
Peter HIRST
Flat 1a, 89 Halsey Street, Auckland Central, Auckland
Carolyn HIRST
Flat 1a, 89 Halsey Street, Auckland Central, Auckland
Share allocation 4
100,000 shares (0.15%)
Stuart Gordon SAVILL
392 Mount Eden Road, Mount Eden, Auckland
Kerian Hermoine SAVILL
392 Mount Eden Road, Mount Eden
Leicester Jac Forbes GOUWLAND
392 Mount Eden Road, Mount Eden, Auckland
Share allocation 5
15,000 shares (0.02%)
Marthinus Cornelius Stephanus VERMEULEN
525 East Coast Road, Browns Bay, Auckland
Share allocation 6
120,000 shares (0.17%)
Deidre MCALPINE
76 Seacliffe Avenue, Narrow Neck, Auckland
David Ian MCALPINE
76 Seacliffe Avenue, Narrow Neck, Auckland
Share allocation 7
120,000 shares (0.17%)
Alister PREW
24 Sanders Avenue, Takapuna, Auckland
Zane Allan GIFFORD
24 Sanders Avenue, Takapuna, Auckland
Share allocation 8
7,000 shares (0.01%)
Olga ROCHE-KERR
30 Hatton Road, Orewa, Orewa
Nckinsey Lynden ROCHE-KERR
30 Hatton Road, Orewa, Orewa
Share allocation 9
33,731,845 shares (49.04%)
Company No.: 5932997
NZBN: 9429042262770
PARTNERS GROUP NOMINEE LIMITED
Level One, 33-45 Hurstmere Road, Takapuna, North Shore
Share allocation 10
3,521,072 shares (5.12%)
Company No.: 2454188
Waterman Fund 2 Limited Partnership
Level 1, 70 Shortland Street, Auckland
Share allocation 11
153,846 shares (0.22%)
Company No.: 2238266
NZBN: 9429032274288
CROWN SECURITIES LIMITED
L 3, 139 Carlton Gore Road, Newmarket, Auckland
Share allocation 12
2,220,512 shares (3.23%)
Company No.: 1989774
NZBN: 9429033108711
MASFEN SECURITIES LIMITED
Level 37, Vero Centre, 48 Shortland Street, Auckland
Share allocation 13
4,743,590 shares (6.90%)
Stahl Capital Limited
Richmond House, 12 Par-la-ville Road, Hamilton
Share allocation 14
14,241,749 shares (20.71%)
Company No.: 3949138
NZBN: 9429030557000
MCAF PLL NOMINEE LIMITED
Level 25, 151 Queen Street, Auckland
Share allocation 15
5,475,385 shares (7.96%)
Company No.: 3508
NZBN: 9429040967530
RANGATIRA LIMITED
Level 8, 111 The Terrace, Wellington
Share allocation 16
1,733,924 shares (2.52%)
R & J NZ Investments LLP
1 Vine Street, London
Share allocation 17
1,500,000 shares (2.18%)
Carol CAMPBELL
9 Brilliant Street, St Heliers, Auckland
Pauline Maria PRESCOTT
85 Stoney Ridge Way, Rd1, Motueka
Share allocation 18
20,000 shares (0.03%)
Sally Marie PACE
38a Walter Street, Hauraki, Auckland
Geoffrey PACE
38a Walter Street, Hauraki, Auckland
Share allocation 19
714,286 shares (1.04%)
Company No.: 598614
NZBN: 9429038813559
REVELL INVESTMENTS LIMITED
C/-hislop Wilson Iles, Level 3, 139 Carlton Gore Road, Newmarket, Auckland
Share allocation 20
200,000 shares (0.29%)
Dominic MITTIGA
10 Boyd Close, St Huberts Island Nsw
Christine MITTIGA
10 Boyd Close, St Huberts Island Nsw