Portman Rd Limited, a registered company, was started on 28 Jul 2006. 9429033973333 is the business number it was issued. This company has been managed by 1 director, named Mark Gerald Davie - an active director whose contract began on 28 Jul 2006.
Updated on 14 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 40 Omahuru Rd, Glenbrook, Glenbrook, 2681 (service address),
31 Victoria Avenue, Waiuku, Waiuku, 2123 (physical address),
31 Victoria Avenue, Waiuku, Waiuku, 2123 (service address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address) among others.
Portman Rd Limited had been using 29 Awaroa Stream Drive, Waiuku, Waiuku as their physical address up until 14 Sep 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 29 Awaroa Stream Drive, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 14 Sep 2020 to 14 Sep 2022
Address #2: 102 Hilton Drive, Whangamata, Whangamata, 3620 New Zealand
Registered & physical address used from 16 Sep 2019 to 14 Sep 2020
Address #3: 31 Reservoir Road, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 10 Sep 2014 to 16 Sep 2019
Address #4: 22 Makora Street, Fendalton, Christchurch, 8041 New Zealand
Registered & physical address used from 09 Oct 2012 to 10 Sep 2014
Address #5: 31 Reservoir Rd, Waihi 3610 New Zealand
Registered & physical address used from 14 Oct 2009 to 09 Oct 2012
Address #6: 17 Hall Street, Pukekohe
Registered & physical address used from 28 Jul 2006 to 14 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Davie, Mark Gerald |
Waiuku Waiuku 2123 New Zealand |
28 Jul 2006 - |
Individual | Davie, Darlene Kay |
Waiuku Waiuku 2123 New Zealand |
28 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davie, Darlene Kay |
Waiuku Waiuku 2123 New Zealand |
28 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davie, Mark Gerald |
Waiuku Waiuku 2123 New Zealand |
28 Jul 2006 - |
Mark Gerald Davie - Director
Appointment date: 28 Jul 2006
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 06 Sep 2022
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 03 Sep 2013
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