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Portside Properties Limited

Type: NZ Limited Company (Ltd)
9429037354992
NZBN
1017296
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

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.

Addresses

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

Financial Data

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
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
Individual Swap, Lewis Joseph Matamata
Entity (NZ Limited Company) Noble & Lee Swap No.3 Trustees Limited
Shareholder NZBN: 9429046784940
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Entity (NZ Limited Company) Clm Trustees (swap No. 3) Limited
Shareholder NZBN: 9429046939388
247 Cameron Road
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Noble & Lee Swap No.3 Trustees Limited
Shareholder NZBN: 9429046784940
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Swap, Lewis Joseph Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Robin Christopher Matamata
Individual Jones, Robin Christopher Matamata
Individual Lee, David Stewart Matamata
Individual Lee, David Stewart Matamata
Directors

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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