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Portstone Limited

Type: NZ Limited Company (Ltd)
9429034038277
NZBN
1830904
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 13 Jul 2017

Portstone Limited, a registered company, was started on 26 Jun 2006. 9429034038277 is the number it was issued. The company has been managed by 2 directors: Christopher Geoffrey Charles Smith - an active director whose contract began on 26 Jun 2006,
Catherine Helen Spark - an active director whose contract began on 26 Jun 2006.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Portstone Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 13 Jul 2017.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 5 shares (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 495 shares (49.5%). Finally we have the 3rd share allotment (495 shares 49.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 23 May 2016 to 13 Jul 2017

Address: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 17 Apr 2014 to 23 May 2016

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 17 Apr 2014

Address: Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140, Christchurch, 8013 New Zealand

Registered & physical address used from 22 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 05 Nov 2009 to 22 Aug 2012

Address: C/-polson Higgs, Accountants, Cnr, Worcester Str & Oxford Tce, Christchurch

Physical & registered address used from 26 Jun 2006 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Smith, Christopher Geoffrey Charles R D 1
Kaiapoi

New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Smith, Christopher Geoffrey Charles R D 1
Kaiapoi

New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Spark, Catherine Helen R D 1
Kaiapoi

New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Spark, Catherine Helen R D 1
Kaiapoi

New Zealand
Directors

Christopher Geoffrey Charles Smith - Director

Appointment date: 26 Jun 2006

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 13 May 2016


Catherine Helen Spark - Director

Appointment date: 26 Jun 2006

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 13 May 2016

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