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Portarius Trustee Limited

Type: NZ Limited Company (Ltd)
9429030135970
NZBN
4549709
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 17 Jul 2013

Portarius Trustee Limited, a registered company, was started on 17 Jul 2013. 9429030135970 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 7 directors: Brendan Timothy Wood - an active director whose contract began on 19 Jul 2013,
Peter Andrew Oliver - an active director whose contract began on 19 Jul 2013,
Tara Wratten - an active director whose contract began on 08 Sep 2015,
David Kevin Gray - an active director whose contract began on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 28 Nov 2019.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
One entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Brendan Timothy Wood - Director

Appointment date: 19 Jul 2013

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 03 Oct 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 15 Sep 2016


Peter Andrew Oliver - Director

Appointment date: 19 Jul 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 15 Sep 2016


Tara Wratten - Director

Appointment date: 08 Sep 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 15 Sep 2016


David Kevin Gray - Director

Appointment date: 20 Nov 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 20 Nov 2019


Bronwyn Ann Hantz - Director

Appointment date: 28 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 17 Jul 2013

Termination date: 05 Mar 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 05 Sep 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 15 Sep 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Oct 2017


Guy Patrick Newlove - Director (Inactive)

Appointment date: 17 Jul 2013

Termination date: 11 Sep 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 15 Sep 2016

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