Portplus (Nz) Limited, a registered company, was registered on 22 Nov 2001. 9429036724796 is the New Zealand Business Number it was issued. This company has been managed by 24 directors: Mark A. - an active director whose contract began on 18 Mar 2022,
Charles Joseph Holland - an active director whose contract began on 18 Mar 2022,
Jeffrey W. - an active director whose contract began on 18 Mar 2022,
Daniel Paul Dempsey - an inactive director whose contract began on 03 Nov 2016 and was terminated on 18 Mar 2022,
Michael Perry Dempsey - an inactive director whose contract began on 03 Nov 2016 and was terminated on 18 Mar 2022.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, service).
Portplus (Nz) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 08 Dec 2017.
A single entity owns all company shares (exactly 110 shares) - Console New Zealand Limited - located at 1010, 15 Customs Street West, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 08 Dec 2017
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2012 to 07 Nov 2013
Address #4: 16 Ruapehu Street, Taupo New Zealand
Physical & registered address used from 22 Nov 2001 to 30 May 2012
Basic Financial info
Total number of Shares: 110
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 110 | |||
| Entity (NZ Limited Company) | Console New Zealand Limited Shareholder NZBN: 9429035164777 |
15 Customs Street West Auckland 1010 New Zealand |
03 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wickham, David Harry Deacon |
Taupo |
22 Nov 2001 - 27 Oct 2004 |
| Individual | Wickham, David Harry Deacon |
Taupo |
22 Nov 2001 - 27 Oct 2004 |
| Entity | Westerman Joint Trust Company Limited Shareholder NZBN: 9429034204269 Company Number: 1796338 |
09 Mar 2007 - 27 Jun 2010 | |
| Individual | Maxwell, Ian Charles |
Taupo |
22 Nov 2001 - 27 Oct 2004 |
| Other | Portplus Pty Limited | 02 Feb 2011 - 03 Jul 2013 | |
| Individual | Westerman, Elaine Dorothy |
Taupo |
03 Oct 2003 - 27 Jun 2010 |
| Individual | Findlay, Thomas Gerard |
Taupo |
22 Nov 2001 - 27 Jun 2010 |
| Entity | Westerman Joint Trust Company Limited Shareholder NZBN: 9429034204269 Company Number: 1796338 |
09 Mar 2007 - 27 Jun 2010 | |
| Individual | Westerman, Elaine Dorothy |
Taupo |
03 Oct 2003 - 27 Jun 2010 |
| Entity | Westerman Joint Trust Company Limited Shareholder NZBN: 9429034204269 Company Number: 1796338 |
09 Mar 2007 - 27 Jun 2010 | |
| Other | Virtual Tours.com.au Pty Ltd | 09 Mar 2007 - 02 Feb 2011 | |
| Individual | Westerman, Yvonne Joy |
Taupo |
22 Nov 2001 - 27 Jun 2010 |
| Other | Null - Virtual Tours.com.au Pty Ltd | 09 Mar 2007 - 02 Feb 2011 | |
| Other | Null - Portplus Pty Limited | 02 Feb 2011 - 03 Jul 2013 | |
| Individual | Maxwell, Ian Charles |
Taupo |
22 Nov 2001 - 27 Oct 2004 |
| Individual | Turnbull, Walter Ross |
Taupo |
22 Nov 2001 - 27 Jun 2010 |
Ultimate Holding Company
Mark A. - Director
Appointment date: 18 Mar 2022
Charles Joseph Holland - Director
Appointment date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: 461 Bourke Street, Melbourne/victoria, 3000 Australia
Address: New Farm/queensland, 4005 Australia
Address used since 18 Mar 2022
Jeffrey W. - Director
Appointment date: 18 Mar 2022
Daniel Paul Dempsey - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: South Brisbane Qld, 4101 Australia
Address: Bronte, Nsw, 2035 Australia
Address used since 03 Dec 2019
Address: Brisbane, Qld, 4000 Australia
Address: Maroubra, Nsw, 2035 Australia
Address used since 03 Nov 2016
Address: Brisbane, Qld, 4000 Australia
Michael Perry Dempsey - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: Mermaid Beach, Qld, 4218 Australia
Address used since 30 Mar 2018
Address: South Brisbane Qld, 4101 Australia
Address: Teneriffe, Qld, 4005 Australia
Address used since 03 Nov 2016
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane, Qld, 4000 Australia
Glen Butler - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: Manly, Nsw, 2095 Australia
Address used since 21 Jun 2018
Address: South Brisbane Qld, 4101 Australia
Address: Brisbane, Qld, 4000 Australia
Richard Jeffrey Turner - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: South Brisbane Qld, 4101 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 21 Jun 2018
Address: Brisbane, Qld, 4000 Australia
Michael John Hermans - Director (Inactive)
Appointment date: 13 Mar 2019
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: South Brisbane Qld, 4101 Australia
Address: Fairfield Qld, 4103 Australia
Address used since 13 Mar 2019
Address: Brisbane Qld, 4000 Australia
Du Dang Dinh - Director (Inactive)
Appointment date: 24 Jun 2019
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: South Brisbane Qld, 4101 Australia
Address: Rochedale South, Qld, 4123 Australia
Address used since 24 Jun 2019
Address: Brisbane, Qld, 4000 Australia
Domonic Peter Thompson - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 01 May 2019
ASIC Name: Console Group Pty Ltd
Address: Ashgrove, Qld, 4060 Australia
Address used since 30 Jun 2018
Address: Brisbane, Qld, 4000 Australia
David Gonano - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 30 Jun 2018
ASIC Name: Console Group Pty Ltd
Address: Coolum Beach, Qld, 4573 Australia
Address used since 03 Nov 2016
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane, Qld, 4000 Australia
Belinda Cooney - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 21 Jun 2018
ASIC Name: Console Group Pty Ltd
Address: Brisbane, Qld, 4000 Australia
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 03 Nov 2016
Address: Brisbane, Qld, 4000 Australia
Richard Jeffrey Turner - Director (Inactive)
Appointment date: 21 Mar 2018
Termination date: 21 Jun 2018
ASIC Name: Console Group Pty Ltd
Address: Glen Iris, Vic, 3146 Australia
Address used since 21 Mar 2018
Address: Brisbane, Qld, 4000 Australia
Malcolm Rowland Mchutchison - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 01 Aug 2017
ASIC Name: Mst Global Holdings Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Address: Castlecrag, Nsw, 2068 Australia
Address used since 07 Feb 2017
Emily Catherine Santucci - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 03 Nov 2016
ASIC Name: Console Australia Pty. Ltd.
Address: Brisbane, Qld, 4000 Australia
Address: Holland Park, Qld, 4211 Australia
Address used since 23 Jan 2015
Address: Brisbane, Qld, 4000 Australia
Christopher John Meehan - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 03 Nov 2016
ASIC Name: Console Australia Pty. Ltd.
Address: Seaforth, Nsw, 2092 Australia
Address used since 26 Sep 2016
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane, Qld, 4000 Australia
Anthony Scotton - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 26 Sep 2016
ASIC Name: Onthehouse Holdings Limited
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane, Qld, 4000 Australia
Address: Milsons Point, Nsw, 2061 Australia
Address used since 31 Oct 2014
Susan Maree Whidborne - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 23 Jan 2015
Address: Fig Tree Pocket, Qld, 4069 Australia
Address used since 19 Mar 2012
Michael Kenneth Fredericks - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 28 Oct 2014
Address: Fig Tree Pocket, Queensland, 4069 Australia
Address used since 30 Nov 2011
Craig Dawson - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 19 Mar 2012
Address: Camp Hill, Queensland, 4152 Australia
Address used since 27 May 2011
Elaine Dorothy Westerman - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 27 May 2011
Address: Taupo, 3330 New Zealand
Address used since 26 Mar 2004
Gary Leonard Maggs - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 27 May 2011
Address: Chirnside Park, Victoria 3116, Australia,
Address used since 14 Feb 2007
Edward John Lynch - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 27 May 2011
Address: Wantima South, Victoria 3152, Australia,
Address used since 14 Feb 2007
Yvonne Joy Westerman - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 14 Feb 2007
Address: Taupo,
Address used since 16 May 2002
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