Portage Investments (2007) Limited was registered on 16 Jan 2007 and issued a New Zealand Business Number of 9429033659848. The registered LTD company has been managed by 3 directors: Shaun Roger Nixon - an active director whose contract started on 16 Jan 2007,
Trevor Buchanan Gray - an active director whose contract started on 16 Jan 2007,
Ross Pratt - an inactive director whose contract started on 16 Jan 2007 and was terminated on 01 Feb 2012.
According to BizDb's data (last updated on 06 Apr 2024), this company filed 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered).
A total of 1102968 shares are issued to 2 groups (4 shareholders in total). In the first group, 551484 shares are held by 2 entities, namely:
Gray, Caroline Patricia (an individual) located at Parnell, Auckland,
Gray, Trevor Buchanan (an individual) located at Parnell, Auckland.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 551484 shares) and includes
Nixon, Shaun Roger - located at Albany, Auckland,
Nixon, Roger Allan - located at Albany, Auckland.
Basic Financial info
Total number of Shares: 1102968
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 551484 | |||
| Individual | Gray, Caroline Patricia |
Parnell Auckland New Zealand |
16 Jan 2007 - |
| Individual | Gray, Trevor Buchanan |
Parnell Auckland New Zealand |
16 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 551484 | |||
| Individual | Nixon, Shaun Roger |
Albany Auckland |
16 Jan 2007 - |
| Individual | Nixon, Roger Allan |
Albany Auckland New Zealand |
16 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Anthony John |
2 Emily Place Auckland New Zealand |
16 Jan 2007 - 22 Jun 2012 |
| Individual | Pratt, Ross |
Waiwera Hibiscus Coast New Zealand |
16 Jan 2007 - 22 Jun 2012 |
Shaun Roger Nixon - Director
Appointment date: 16 Jan 2007
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 25 Mar 2019
Address: Albany, Auckland, 0751 New Zealand
Address used since 10 Jul 2015
Trevor Buchanan Gray - Director
Appointment date: 16 Jan 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jul 2009
Ross Pratt - Director (Inactive)
Appointment date: 16 Jan 2007
Termination date: 01 Feb 2012
Address: Waiwera, Hibiscus Coast,
Address used since 13 Jul 2009
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