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Porpoise Bay Limited

Type: NZ Limited Company (Ltd)
9429035679042
NZBN
1440399
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Porpoise Bay Limited, a registered company, was started on 17 Nov 2003. 9429035679042 is the NZBN it was issued. The company has been managed by 4 directors: Wayne Anthony Foley - an active director whose contract began on 17 Nov 2003,
Glenn Lewis Parker - an inactive director whose contract began on 17 Nov 2003 and was terminated on 15 Oct 2007,
David Morrison Palmer - an inactive director whose contract began on 17 Nov 2003 and was terminated on 12 Oct 2007,
Elizabeth Barbara Palmer - an inactive director whose contract began on 17 Nov 2003 and was terminated on 12 Oct 2007.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Porpoise Bay Limited had been using Level 1, 100 Morehouse Ave, Addington, Christchurch as their registered address up until 10 Nov 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 200 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 800 shares (80%).

Addresses

Previous addresses

Address: Level 1, 100 Morehouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Mar 2019 to 10 Nov 2021

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 27 Sep 2013 to 01 Mar 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 04 Oct 2010 to 27 Sep 2013

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300, 9300 New Zealand

Physical address used from 04 Oct 2010 to 27 Sep 2013

Address: C/-whk, 10 Athol Street, Queenstown 9300 New Zealand

Physical address used from 14 Oct 2009 to 04 Oct 2010

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered address used from 14 Oct 2009 to 04 Oct 2010

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 11 Apr 2008 to 14 Oct 2009

Address: C/-commonage Close Development, Kerry Drive, Queenstown

Physical & registered address used from 07 Nov 2007 to 11 Apr 2008

Address: C/-queenstown Project Management Limited, 16 Church Street, Queenstown

Registered & physical address used from 17 Nov 2003 to 07 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Foley, Wayne Anthony Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Foley, Wayne Anthony Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yelof Management Limited
Shareholder NZBN: 9429038892073
Company Number: 575226
Entity Palmer Property Management Limited
Shareholder NZBN: 9429032167481
Company Number: 108929
Individual Parker, Glenn Lewis Arrowtown
Entity Yelof Management Limited
Shareholder NZBN: 9429038892073
Company Number: 575226
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Entity Palmer Property Management Limited
Shareholder NZBN: 9429032167481
Company Number: 108929
Directors

Wayne Anthony Foley - Director

Appointment date: 17 Nov 2003

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Sep 2013


Glenn Lewis Parker - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 15 Oct 2007

Address: Arrowtown,

Address used since 17 Nov 2003


David Morrison Palmer - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 12 Oct 2007

Address: 188 Domain Road, Queenstown,

Address used since 17 Nov 2003


Elizabeth Barbara Palmer - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 12 Oct 2007

Address: 188 Domain Road, Queenstown,

Address used since 17 Nov 2003

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