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Portadown Farming Limited

Type: NZ Limited Company (Ltd)
9429034419519
NZBN
1732000
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Nov 2012

Portadown Farming Limited, a registered company, was registered on 25 Nov 2005. 9429034419519 is the NZ business identifier it was issued. The company has been managed by 2 directors: Otto Lewis Mcgirr - an active director whose contract started on 25 Nov 2005,
Vicki Maree Mcgirr - an inactive director whose contract started on 01 Jul 2014 and was terminated on 27 Jun 2016.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Portadown Farming Limited had been using Realty House, Second Floor, 60 Durham Street, Tauranga 3110 as their registered address up until 30 Nov 2012.
A total of 2000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1980 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (0.5%). Lastly the third share allotment (10 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Realty House, Second Floor, 60 Durham Street, Tauranga 3110 New Zealand

Registered & physical address used from 09 Oct 2009 to 30 Nov 2012

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 25 Nov 2005 to 09 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1980
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Tauranga

New Zealand
Individual Mcgirr, Vicki Maree Rd 4
Katikati
3181
New Zealand
Individual Mcgirr, Otto Lewis Rd 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mcgirr, Otto Lewis Rd 4
Katikati
3181
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mcgirr, Vicki Maree Rd 4
Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackenzie Elvin Trustees 2010 Limited
Shareholder NZBN: 9429031732383
Company Number: 2375000
Tauranga
Entity Mackenzie Elvin Trustees 2010 Limited
Shareholder NZBN: 9429031732383
Company Number: 2375000
Tauranga
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Directors

Otto Lewis Mcgirr - Director

Appointment date: 25 Nov 2005

Address: Rd4, Katikati, 3181 New Zealand

Address used since 07 Nov 2017

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 21 Nov 2014


Vicki Maree Mcgirr - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 27 Jun 2016

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 01 Jul 2014

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