Portside Properties Limited, a registered company, was started on 29 Feb 2000. 9429037354992 is the business number it was issued. The company has been run by 4 directors: David Lewis Swap - an active director whose contract started on 29 Feb 2000,
Lewis Joseph Swap - an active director whose contract started on 29 Feb 2000,
Stephen William Earl Swap - an active director whose contract started on 01 Jun 2021,
Michael James Swap - an active director whose contract started on 01 Jun 2021.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 1 Pepper Street, Matamata, 3473 (types include: registered, physical).
Portside Properties Limited had been using Rawhiti Ave, Matamata as their physical address up to 26 Mar 2021.
A total of 2000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 900 shares (45%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 900 shares (45%). Finally there is the 3rd share allotment (100 shares 5%) made up of 1 entity.
Previous addresses
Address: Rawhiti Ave, Matamata New Zealand
Physical & registered address used from 10 Jul 2005 to 26 Mar 2021
Address: C/- Noble And Lee, Chartered Accountants, 51 Arawa Street, Matamata
Registered address used from 12 Apr 2000 to 10 Jul 2005
Address: C/- Noble And Lee, Chartered Accountants, 51 Arawa Street, Matamata
Physical address used from 29 Feb 2000 to 10 Jul 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Clm Trustees (swap No. 3) Limited Shareholder NZBN: 9429046939388 |
247 Cameron Road Tauranga 3110 New Zealand |
20 Nov 2018 - |
Individual | Swap, Lewis Joseph |
Matamata |
29 Feb 2000 - |
Entity (NZ Limited Company) | Noble & Lee Swap No.3 Trustees Limited Shareholder NZBN: 9429046784940 |
Matamata 3400 New Zealand |
20 Nov 2018 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Swap, David Lewis |
Rd 2 Matamata 3472 New Zealand |
29 Feb 2000 - |
Entity (NZ Limited Company) | Clm Trustees (swap No. 3) Limited Shareholder NZBN: 9429046939388 |
247 Cameron Road Tauranga 3110 New Zealand |
20 Nov 2018 - |
Entity (NZ Limited Company) | Noble & Lee Swap No.3 Trustees Limited Shareholder NZBN: 9429046784940 |
Matamata 3400 New Zealand |
20 Nov 2018 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Swap, David Lewis |
Rd 2 Matamata 3472 New Zealand |
29 Feb 2000 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Swap, Lewis Joseph |
Matamata |
29 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Robin Christopher |
Matamata |
29 Feb 2000 - 20 Nov 2018 |
Individual | Jones, Robin Christopher |
Matamata |
29 Feb 2000 - 20 Nov 2018 |
Individual | Lee, David Stewart |
Matamata |
29 Feb 2000 - 20 Nov 2018 |
Individual | Lee, David Stewart |
Matamata |
29 Feb 2000 - 20 Nov 2018 |
David Lewis Swap - Director
Appointment date: 29 Feb 2000
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Dec 2005
Lewis Joseph Swap - Director
Appointment date: 29 Feb 2000
Address: Matamata, Matamata, 3400 New Zealand
Address used since 04 May 2016
Stephen William Earl Swap - Director
Appointment date: 01 Jun 2021
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Jun 2021
Michael James Swap - Director
Appointment date: 01 Jun 2021
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Jun 2021
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