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Portsmouth Six Limited

Type: NZ Limited Company (Ltd)
9429034160459
NZBN
1806818
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 06 Sep 2016

Portsmouth Six Limited, a registered company, was started on 20 Apr 2006. 9429034160459 is the business number it was issued. The company has been managed by 7 directors: Clasina Maria Robinson - an active director whose contract started on 17 Aug 2006,
Martin Edwards Evans - an active director whose contract started on 19 Jun 2012,
Ross Charles Newton - an active director whose contract started on 02 Mar 2018,
Andrew James Stout - an inactive director whose contract started on 17 Aug 2006 and was terminated on 04 Dec 2017,
Geoffrey Raymond Kenneth Taylor - an inactive director whose contract started on 19 Jun 2012 and was terminated on 31 Mar 2014.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Portsmouth Six Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 06 Sep 2016.
Old names for this company, as we identified at BizDb, included: from 20 Apr 2006 to 01 Aug 2006 they were named Arm Thirty One Limited.
A total of 3600 shares are issued to 29 shareholders (17 groups). The first group consists of 900 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 520 shares (14.44%). Finally there is the 3rd share allotment (160 shares 4.44%) made up of 3 entities.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Aug 2010 to 06 Sep 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 20 Apr 2006 to 18 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 3600

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Newton Property Holdings Limited
Shareholder NZBN: 9429037436308
The Cove
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 520
Entity (NZ Limited Company) Newton Property Holdings Limited
Shareholder NZBN: 9429037436308
The Cove
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 160
Individual Robinson, Clasina Maria Dunedin

New Zealand
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Robinson, Jeffrey Mark Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 80
Entity (NZ Limited Company) Saramar Trustee Limited
Shareholder NZBN: 9429030314573
481 Moray Place
Dunedin Central, Dunedin
Null 9016
New Zealand
Shares Allocation #5 Number of Shares: 80
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Individual Applegarth, Bronwyn Elizabeth Dunedin

New Zealand
Individual Applegarth, Garry Robert Dunedin

New Zealand
Shares Allocation #6 Number of Shares: 175
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Individual Applegarth, Bronwyn Elizabeth Dunedin

New Zealand
Individual Applegarth, Garry Robert Dunedin

New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 440
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Shares Allocation #9 Number of Shares: 80
Individual Evans, Ann Grace Christchurch

New Zealand
Individual Evans, Martin Edward Christchurch

New Zealand
Shares Allocation #10 Number of Shares: 175
Individual Evans, Ann Grace Christchurch

New Zealand
Individual Evans, Martin Edward Christchurch

New Zealand
Shares Allocation #11 Number of Shares: 50
Individual Edgecombe, Jennifer Beatrice Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #12 Number of Shares: 160
Individual Dick, Trevor Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Mcnab, Peter James Katea Rd 2
Owaka

New Zealand
Individual Mcnab, Neeltje Johanna Katea Rd 2
Owaka

New Zealand
Shares Allocation #14 Number of Shares: 80
Individual Mcnab, Peter James Katea Rd 2
Owaka

New Zealand
Individual Mcnab, Neeltje Johanna Katea Rd 2
Owaka

New Zealand
Shares Allocation #15 Number of Shares: 150
Entity (NZ Limited Company) Saramar Trustee Limited
Shareholder NZBN: 9429030314573
481 Moray Place
Dunedin Central, Dunedin
Null 9016
New Zealand
Shares Allocation #16 Number of Shares: 200
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Robinson, Clasina Maria Dunedin

New Zealand
Individual Robinson, Jeffrey Mark Dunedin

New Zealand
Shares Allocation #17 Number of Shares: 200
Individual Dick, Trevor Rd 1
Waikouaiti
9471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walsh, James Rangiora

New Zealand
Individual Taylor, Geoffrey Raymond Kenneth Rangiora

New Zealand
Individual Dowsett, Christine Yvonne Silverdale
Auckland

New Zealand
Individual Kennedy, Hamish Upper Moutere

New Zealand
Individual Morris, Graham William Rangiora
Rangiora
7400
New Zealand
Individual Pegg, Ruth Lorraine Upper Moutere

New Zealand
Individual Williams, Roseanne Elizabeth Saint Marys Bay
Auckland
1011
New Zealand
Individual Pegg, Rodney Michael Upper Moutere

New Zealand
Individual Edgecombe, John Lower Hutt
5010
New Zealand
Individual Mackersy, Allan Ronald Dunedin

New Zealand
Individual Thornton, Trevor Francis Herne Bay
Auckland
1011
New Zealand
Individual Bevege, Jeffrey Louis Rd 2 Rangiora

New Zealand
Individual Pepers, Franciscus Martinus Antonius Broad Bay
Dunedin
Individual Gillatt, Donna Helen Rd 5 Christchurch

New Zealand
Individual Tinnelly, Alan Peter Rangiora
Rangiora
7400
New Zealand
Individual Pegg, Ruth Lorraine Upper Moutere

New Zealand
Individual Williams, Gary John Saint Marys Bay
Auckland
1011
New Zealand
Individual Smith, Gabrielle Sarah Merivale
Christchurch
8014
New Zealand
Individual Bowden, Donald Rangiora

New Zealand
Individual Henderson, Sarah Lee Dunedin

New Zealand
Individual Smith, Sandra Kay Fendalton
Christchurch

New Zealand
Individual Dowsett, Peter Graham Silverdale
Auckland

New Zealand
Individual Brenmuhl, Margaret Rd 1
Christchurch
7671
New Zealand
Individual Brenmuhl, Frank Rd 1
Christchurch
7671
New Zealand
Individual Pegg, Rodney Michael Upper Moutere

New Zealand
Individual Mackersy, Allan Ronald Dunedin
Individual Mckee, Stephen Thomas Christchurch
Christchurch
8014
New Zealand
Individual Mckee, Stephen Thomas Christchurch
Christchurch
8014
New Zealand
Individual Edgecombe, John Lower Hutt
5010
New Zealand
Individual Nicholson, Edwin Mosgiel

New Zealand
Individual Pepers, Elizabeth Anne Broad Bay
Dunedin

New Zealand
Individual Williams, Roseanne Elizabeth Saint Marys Bay
Auckland
1011
New Zealand
Individual Dowsett, Christine Yvonne Silverdale
Auckland

New Zealand
Individual Brenmuhl, Arne Johannes Rd 5 Christchurch

New Zealand
Individual Dunn, Timothy John Dunedin

New Zealand
Individual Dowsett, Peter Graham Silverdale
Auckland

New Zealand
Individual Palmes, Barbara Raumati South
Kapiti Coast

New Zealand
Individual Morris, Shirley Anne Rangiora
Rangiora
7400
New Zealand
Individual Griffin, David James Silverdale
Auckland

New Zealand
Individual Le Gros, Paul Donald Dunedin

New Zealand
Individual Mackersy, Allan Ronald Dunedin

New Zealand
Individual Dunn, David Maxwell Oamaru

New Zealand
Individual Williams, Gary John Saint Marys Bay
Auckland
1011
New Zealand
Individual Quirk, Peter Joseph Rangiora

New Zealand
Individual Pepers, Elizabeth Anne Broad Bay
Dunedin

New Zealand
Individual Kennedy, Hamish Upper Moutere

New Zealand
Individual Thornton, Trevor Francis Herne Bay
Auckland
1011
New Zealand
Individual Pepers, Franciscus Martinus Antonius Broad Bay
Dunedin
Individual Gillatt, Donna Helen Rd 5 Christchurch

New Zealand
Individual Griffin, David James Silverdale
Auckland

New Zealand
Individual Paterson, Robert Rangiora

New Zealand
Individual Stout, Andrew James Dunedin

New Zealand
Individual Tinnelly, Alan Peter Rangiora
Rangiora
7400
New Zealand
Individual Morris, Graham William Rangiora
Rangiora
7400
New Zealand
Individual Walker, Neil Mosgiel

New Zealand
Individual Clarke, Barry Roger Dunedin

New Zealand
Individual Palmes, Barbara Raumati South
Kapiti Coast

New Zealand
Individual Mirkin, Geoffrey Dunedin

New Zealand
Individual Mackersy, Allan Ronald Dunedin

New Zealand
Individual Fields, Martin John Dunedin

New Zealand
Individual Walker, Kerry Denise Mosgiel

New Zealand
Individual Morris, Shirley Anne Rangiora
Rangiora
7400
New Zealand
Individual Smith, Steven Murray Fendalton
Christchurch

New Zealand
Directors

Clasina Maria Robinson - Director

Appointment date: 17 Aug 2006

Address: Dunedin, 9010 New Zealand

Address used since 19 May 2015


Martin Edwards Evans - Director

Appointment date: 19 Jun 2012

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 19 Jun 2012


Ross Charles Newton - Director

Appointment date: 02 Mar 2018

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 02 Mar 2018


Andrew James Stout - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 04 Dec 2017

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 26 Aug 2009


Geoffrey Raymond Kenneth Taylor - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 31 Mar 2014

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 19 Jun 2012


Franciscus Martinus Antonius Pepers - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 18 May 2012

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 17 Aug 2006


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 18 Aug 2006

Address: Dunedin,

Address used since 20 Apr 2006