Partners In Performance International (nz) Limited
Type: NZ Limited Company (Ltd)Partners In Performance International (Nz) Limited (New Zealand Business Number 9429038190452) was launched on 28 Nov 1996. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 166 Wicksteed Street, Wanganui had been their registered address, until 30 Oct 2024. Partners In Performance International (Nz) Limited used more names, namely: Partners In Performance International Limited from 09 Mar 1999 to 28 Oct 2015, Partners In Performance Limited (28 Nov 1996 to 09 Mar 1999). 13135 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 13135 shares (100 per cent of shares), namely:
Partners In Performance Holdings Limited (an other) located at Road Town, Tortola postcode VG1110. The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 166 Wicksteed Street, Wanganui, 4500 | Physical | 05 Nov 2015 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 30 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Mark Morgan
Glendowie, Auckland, 1071
Address used since 29 Aug 2024 |
Director | 29 Aug 2024 - current |
|
Bryce Matthew Reid Smith
Rd 14, Whanganui, 4584
Address used since 05 Aug 2021
Saint Johns Hill, Wanganui, 4500
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - 29 Aug 2024 |
|
Robin Williamson
Remuera, Auckland, 1050
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 23 Jul 2015 |
|
Andrew James Garner
Sevenoaks, Kent Tn 13 2hp, United Kingdom,
Address used since 17 Nov 1999 |
Director | 17 Nov 1999 - 18 Jun 2000 |
|
Skipp Anne Haynes Williamson
Remuera, Auckland,
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 10 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 166 Wicksteed Street, Wanganui, 4500 | Registered & service | 05 Nov 2015 - 30 Oct 2024 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 21 May 2014 - 05 Nov 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 25 Jan 2011 - 21 May 2014 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 17 Nov 2009 - 25 Jan 2011 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered | 14 Oct 2009 - 17 Nov 2009 |
| C/-whk, 10 Athol Street, Queenstown 9300 | Physical | 14 Oct 2009 - 17 Nov 2009 |
| Whk Cook Adam Ward Wilson, First Floor, 50 Stanley St, Queenstown 9300 | Registered & physical | 05 Sep 2008 - 14 Oct 2009 |
| 39 Cliff Road, St Heliers, Auckland | Registered | 26 May 2001 - 05 Sep 2008 |
| 39 Cliff Road, St Heliers, Auckland | Physical | 26 May 2001 - 26 May 2001 |
| 26 Darwin Lane, Remuera, Auckland | Physical | 26 May 2001 - 05 Sep 2008 |
| 35 Sudeley Street, Orakei, Auckland | Registered | 11 Apr 2000 - 26 May 2001 |
| 35 Sudeley Street, Orakei, Auckland | Registered | 18 Mar 1999 - 11 Apr 2000 |
| 35 Sudeley Street, Orakei, Auckland | Physical | 18 Mar 1999 - 26 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Partners In Performance Holdings Limited Other (Other) |
Road Town Tortola VG1110 |
17 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Carol Marion Individual |
Toorak Vic, Australia |
14 Oct 2008 - 27 Jun 2010 |
|
Williamson, John M Individual |
Albany |
28 Nov 1996 - 27 Jun 2010 |
|
Magmar Investments Limited Other |
14 Oct 2008 - 17 Jan 2011 | |
|
Null - Magmar Investments Limited Other |
14 Oct 2008 - 17 Jan 2011 | |
|
Vallant, Mike Individual |
Devonport |
28 Nov 1996 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Partners In Performance Holdings Ltd |
| Type | Duly Incorporated Company |
| Ultimate Holding Company Number | 1578847 |
| Country of origin | VG |
 |
Bsa Trustees 2014 Limited 166 Wicksteed Street |
|
Avoca Services 2013 Limited 166 Wicksteed Street |
|
Wanganui Plumbing Limited 166 Wicksteed Street |
|
Cascia Structural Drafting Limited 166 Wicksteed Street |
|
Hadfield Building Limited 166 Wicksteed Street |
|
Red Star Services 2021 Limited 166 Wicksteed Street |