Port Hills Property Holdings Limited, a registered company, was launched on 30 Nov 2005. 9429034403488 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 3 directors: Michael Aaron Gray - an active director whose contract started on 20 Mar 2007,
Andrea Louise Rongonui - an active director whose contract started on 30 Mar 2007,
Allan Robin Hickford - an inactive director whose contract started on 30 Nov 2005 and was terminated on 30 Mar 2007.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: an address for share register at 22 Moorhouse Avenue, Addington, Christchurch, 8011 (types include: other, shareregister).
Port Hills Property Holdings Limited had been using C/O White Fox and Jones, Level 7, Cnr, Armagh Str & Oxford Tce, Christchurch as their physical address until 27 Apr 2010.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).
Other active addresses
Address #4: 22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 28 Sep 2018
Principal place of activity
23 Waikare Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: C/o White Fox And Jones, Level 7, Cnr, Armagh Str & Oxford Tce, Christchurch
Physical & registered address used from 29 Jun 2007 to 27 Apr 2010
Address #2: 10 Cashmere Road, Christchurch
Physical & registered address used from 30 Nov 2005 to 29 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rongonui, Andrea Louise |
Oneroa Waiheke Island 1081 New Zealand |
19 Nov 2009 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
19 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
19 Nov 2009 - |
| Individual | Gray, Michael Aaron |
Oneroa Waiheke Island 1081 New Zealand |
19 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Michael Aaron |
Redcliffs Christchurch |
22 Jun 2007 - 19 Nov 2009 |
| Individual | Rongonui, Andrea |
Redcliffs Christchurch |
22 Jun 2007 - 22 Jun 2007 |
| Individual | Hickford, Allan Robin |
Christchurch |
30 Nov 2005 - 27 Jun 2010 |
Michael Aaron Gray - Director
Appointment date: 20 Mar 2007
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Jul 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 18 Jul 2015
Address: Waiheke Island, 1971 New Zealand
Address used since 23 Oct 2018
Andrea Louise Rongonui - Director
Appointment date: 30 Mar 2007
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Jul 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 18 Jul 2015
Address: Waiheke Island, 1971 New Zealand
Address used since 23 Oct 2018
Allan Robin Hickford - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 30 Mar 2007
Address: Christchurch,
Address used since 30 Nov 2005
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