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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Newton Property Holdings Limited Shareholder NZBN: 9429037436308 |
The Cove Dunedin New Zealand |
24 Jan 2018 - |
Shares Allocation #2 Number of Shares: 520 | |||
Entity (NZ Limited Company) | Newton Property Holdings Limited Shareholder NZBN: 9429037436308 |
The Cove Dunedin New Zealand |
24 Jan 2018 - |
Shares Allocation #3 Number of Shares: 160 | |||
Individual | Robinson, Clasina Maria |
Dunedin New Zealand |
20 Oct 2006 - |
Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
20 Oct 2006 - |
Individual | Robinson, Jeffrey Mark |
Dunedin New Zealand |
20 Oct 2006 - |
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 |
05 Sep 2013 - |
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 |
29 Jun 2016 - |
Individual | Applegarth, Bronwyn Elizabeth |
Dunedin New Zealand |
20 Oct 2006 - |
Individual | Applegarth, Garry Robert |
Dunedin New Zealand |
20 Oct 2006 - |
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 |
29 Jun 2016 - |
Individual | Applegarth, Bronwyn Elizabeth |
Dunedin New Zealand |
20 Oct 2006 - |
Individual | Applegarth, Garry Robert |
Dunedin New Zealand |
20 Oct 2006 - |
Shares Allocation #7 Number of Shares: 50 | |||
Individual | Wethey, Teresa Mary |
Rd 1 Queenstown 9371 New Zealand |
08 Sep 2014 - |
Shares Allocation #8 Number of Shares: 440 | |||
Individual | Wethey, Teresa Mary |
Rd 1 Queenstown 9371 New Zealand |
08 Sep 2014 - |
Shares Allocation #9 Number of Shares: 80 | |||
Individual | Evans, Ann Grace |
Christchurch New Zealand |
20 Oct 2006 - |
Individual | Evans, Martin Edward |
Christchurch New Zealand |
20 Oct 2006 - |
Shares Allocation #10 Number of Shares: 175 | |||
Individual | Evans, Ann Grace |
Christchurch New Zealand |
20 Oct 2006 - |
Individual | Evans, Martin Edward |
Christchurch New Zealand |
20 Oct 2006 - |
Shares Allocation #11 Number of Shares: 50 | |||
Individual | Edgecombe, Jennifer Beatrice |
Bryndwr Christchurch 8053 New Zealand |
20 Oct 2006 - |
Shares Allocation #12 Number of Shares: 160 | |||
Individual | Dick, Trevor |
Rd 1 Waikouaiti 9471 New Zealand |
20 Oct 2006 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Mcnab, Peter James |
Katea Rd 2 Owaka New Zealand |
20 Oct 2006 - |
Individual | Mcnab, Neeltje Johanna |
Katea Rd 2 Owaka New Zealand |
20 Oct 2006 - |
Shares Allocation #14 Number of Shares: 80 | |||
Individual | Mcnab, Peter James |
Katea Rd 2 Owaka New Zealand |
20 Oct 2006 - |
Individual | Mcnab, Neeltje Johanna |
Katea Rd 2 Owaka New Zealand |
20 Oct 2006 - |
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 |
05 Sep 2013 - |
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 |
20 Oct 2006 - |
Individual | Robinson, Clasina Maria |
Dunedin New Zealand |
20 Oct 2006 - |
Individual | Robinson, Jeffrey Mark |
Dunedin New Zealand |
20 Oct 2006 - |
Shares Allocation #17 Number of Shares: 200 | |||
Individual | Dick, Trevor |
Rd 1 Waikouaiti 9471 New Zealand |
20 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walsh, James |
Rangiora New Zealand |
20 Oct 2006 - 08 Sep 2014 |
Individual | Taylor, Geoffrey Raymond Kenneth |
Rangiora New Zealand |
20 Oct 2006 - 01 Apr 2014 |
Individual | Dowsett, Christine Yvonne |
Silverdale Auckland New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Kennedy, Hamish |
Upper Moutere New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Morris, Graham William |
Rangiora Rangiora 7400 New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Pegg, Ruth Lorraine |
Upper Moutere New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Williams, Roseanne Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Pegg, Rodney Michael |
Upper Moutere New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Edgecombe, John |
Lower Hutt 5010 New Zealand |
20 Oct 2006 - 13 Apr 2022 |
Individual | Mackersy, Allan Ronald |
Dunedin New Zealand |
20 Oct 2006 - 13 Apr 2022 |
Individual | Thornton, Trevor Francis |
Herne Bay Auckland 1011 New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Bevege, Jeffrey Louis |
Rd 2 Rangiora New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Pepers, Franciscus Martinus Antonius |
Broad Bay Dunedin |
20 Oct 2006 - 24 Jan 2018 |
Individual | Gillatt, Donna Helen |
Rd 5 Christchurch New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Tinnelly, Alan Peter |
Rangiora Rangiora 7400 New Zealand |
09 Mar 2017 - 24 Jan 2018 |
Individual | Pegg, Ruth Lorraine |
Upper Moutere New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Williams, Gary John |
Saint Marys Bay Auckland 1011 New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Smith, Gabrielle Sarah |
Merivale Christchurch 8014 New Zealand |
07 Oct 2013 - 24 Jan 2018 |
Individual | Bowden, Donald |
Rangiora New Zealand |
20 Oct 2006 - 08 Sep 2014 |
Individual | Henderson, Sarah Lee |
Dunedin New Zealand |
20 Oct 2006 - 05 Sep 2013 |
Individual | Smith, Sandra Kay |
Fendalton Christchurch New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Dowsett, Peter Graham |
Silverdale Auckland New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Brenmuhl, Margaret |
Rd 1 Christchurch 7671 New Zealand |
13 Mar 2014 - 24 Jan 2018 |
Individual | Brenmuhl, Frank |
Rd 1 Christchurch 7671 New Zealand |
13 Mar 2014 - 24 Jan 2018 |
Individual | Pegg, Rodney Michael |
Upper Moutere New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Mackersy, Allan Ronald |
Dunedin |
20 Apr 2006 - 27 Jun 2010 |
Individual | Mckee, Stephen Thomas |
Christchurch Christchurch 8014 New Zealand |
20 Oct 2006 - 16 Aug 2022 |
Individual | Mckee, Stephen Thomas |
Christchurch Christchurch 8014 New Zealand |
20 Oct 2006 - 16 Aug 2022 |
Individual | Edgecombe, John |
Lower Hutt 5010 New Zealand |
20 Oct 2006 - 13 Apr 2022 |
Individual | Nicholson, Edwin |
Mosgiel New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Pepers, Elizabeth Anne |
Broad Bay Dunedin New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Williams, Roseanne Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Dowsett, Christine Yvonne |
Silverdale Auckland New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Brenmuhl, Arne Johannes |
Rd 5 Christchurch New Zealand |
20 Oct 2006 - 13 Mar 2014 |
Individual | Dunn, Timothy John |
Dunedin New Zealand |
20 Oct 2006 - 29 Jun 2016 |
Individual | Dowsett, Peter Graham |
Silverdale Auckland New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Palmes, Barbara |
Raumati South Kapiti Coast New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Morris, Shirley Anne |
Rangiora Rangiora 7400 New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Griffin, David James |
Silverdale Auckland New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Le Gros, Paul Donald |
Dunedin New Zealand |
20 Oct 2006 - 30 Jun 2015 |
Individual | Mackersy, Allan Ronald |
Dunedin New Zealand |
20 Oct 2006 - 13 Apr 2022 |
Individual | Dunn, David Maxwell |
Oamaru New Zealand |
20 Oct 2006 - 01 Apr 2014 |
Individual | Williams, Gary John |
Saint Marys Bay Auckland 1011 New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Quirk, Peter Joseph |
Rangiora New Zealand |
20 Oct 2006 - 09 Mar 2017 |
Individual | Pepers, Elizabeth Anne |
Broad Bay Dunedin New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Kennedy, Hamish |
Upper Moutere New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Thornton, Trevor Francis |
Herne Bay Auckland 1011 New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Pepers, Franciscus Martinus Antonius |
Broad Bay Dunedin |
20 Oct 2006 - 24 Jan 2018 |
Individual | Gillatt, Donna Helen |
Rd 5 Christchurch New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Griffin, David James |
Silverdale Auckland New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Paterson, Robert |
Rangiora New Zealand |
20 Oct 2006 - 08 Sep 2014 |
Individual | Stout, Andrew James |
Dunedin New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Tinnelly, Alan Peter |
Rangiora Rangiora 7400 New Zealand |
09 Mar 2017 - 24 Jan 2018 |
Individual | Morris, Graham William |
Rangiora Rangiora 7400 New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Walker, Neil |
Mosgiel New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Clarke, Barry Roger |
Dunedin New Zealand |
20 Oct 2006 - 23 Jan 2018 |
Individual | Palmes, Barbara |
Raumati South Kapiti Coast New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Mirkin, Geoffrey |
Dunedin New Zealand |
20 Oct 2006 - 05 Sep 2013 |
Individual | Mackersy, Allan Ronald |
Dunedin New Zealand |
20 Oct 2006 - 13 Apr 2022 |
Individual | Fields, Martin John |
Dunedin New Zealand |
20 Oct 2006 - 05 Sep 2013 |
Individual | Walker, Kerry Denise |
Mosgiel New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Morris, Shirley Anne |
Rangiora Rangiora 7400 New Zealand |
20 Oct 2006 - 24 Jan 2018 |
Individual | Smith, Steven Murray |
Fendalton Christchurch New Zealand |
20 Oct 2006 - 24 Jan 2018 |
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
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