Portfolio Developments Limited, a registered company, was registered on 20 Mar 2007. 9429033593272 is the NZ business number it was issued. The company has been supervised by 2 directors: Ken Russell Weatherburn - an active director whose contract started on 20 Mar 2007,
Jennie Margaret Kem Walsh - an inactive director whose contract started on 20 Mar 2007 and was terminated on 01 Nov 2012.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 43 Anzac Street, Takapuna, Auckland, 0622 (type: physical, registered).
Portfolio Developments Limited had been using Level 4, 369 Queen Street, Auckland Cbd, Auckland as their registered address until 14 Nov 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.08%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1199 shares (99.92%).
Previous addresses
Address: Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1141 New Zealand
Registered & physical address used from 23 Nov 2016 to 14 Nov 2019
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 05 Sep 2014 to 23 Nov 2016
Address: Flat 1, 3 Des Swann Drive, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 18 Dec 2013 to 05 Sep 2014
Address: 53b Sentinel Road, Herne Bay, Auckland, 1144 New Zealand
Physical & registered address used from 30 Nov 2012 to 18 Dec 2013
Address: Level 5, 19-21 Como Street, Takapuna, Auckland New Zealand
Registered & physical address used from 20 Mar 2007 to 30 Nov 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Weatherburn, Ken Russell |
Northcote Point Auckland |
20 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Other (Other) | Weatherburn Trustee Company Limited |
Northcote Point Auckland 0622 New Zealand |
20 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zelve Trustees Limited Shareholder NZBN: 9429035238362 Company Number: 1543961 |
20 Mar 2007 - 22 Nov 2012 | |
Individual | Walsh, Jennie Margaret Kem |
Birkenhead Point North Shore City New Zealand |
16 Apr 2007 - 22 Nov 2012 |
Entity | Zelve Trustees Limited Shareholder NZBN: 9429035238362 Company Number: 1543961 |
20 Mar 2007 - 22 Nov 2012 |
Ken Russell Weatherburn - Director
Appointment date: 20 Mar 2007
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Mar 2007
Jennie Margaret Kem Walsh - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 01 Nov 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Nov 2010
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