Shortcuts

Portman Rd Limited

Type: NZ Limited Company (Ltd)
9429033973333
NZBN
1845689
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 14 Sep 2020
31 Victoria Avenue
Waiuku
Waiuku 2123
New Zealand
Service & physical address used since 14 Sep 2022
40 Omahuru Rd
Glenbrook
Glenbrook 2681
New Zealand
Service address used since 22 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Davie, Mark Gerald Waiuku
Waiuku
2123
New Zealand
Individual Davie, Darlene Kay Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davie, Darlene Kay Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davie, Mark Gerald Waiuku
Waiuku
2123
New Zealand
Directors

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

Nearby companies

August Properties Management Limited
31 Reservoir Road

I-count Limited
31 Reservoir Road

Kelmar Enterprises Limited
31 Reservoir Road

Lilly-ann Holdings Limited
31 Reservoir Road

Missionkoru Charitable Trust
31 Reservoir Road

Tui Equities Limited
19 Reservoir Road