Portos Limited

Portos Limited was registered on 25 Jul 1996 and issued a number of 9429038269165. This registered LTD company has been managed by 3 directors: Robert Bruce Pulman - an active director whose contract began on 21 Jul 2000,
Anne Louise Hall - an inactive director whose contract began on 03 Sep 1996 and was terminated on 21 Jul 2000,
Michael John Mcilroy - an inactive director whose contract began on 25 Jul 1996 and was terminated on 03 Sep 1996.
As stated in BizDb's database (updated on 28 Apr 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Up until 05 Sep 2014, Portos Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
BizDb identified previous names used by the company: from 25 Jul 1996 to 10 Sep 1996 they were named Rifgac 42 Limited.
A total of 500 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Marphona Farms Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 30 Aug 2013 to 05 Sep 2014

Address #2: 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 12 Mar 2013 to 30 Aug 2013

Address #3: 17 Hall Street, Pukekohe, Auckland, 2340 New Zealand

Registered & physical address used from 30 Aug 2012 to 12 Mar 2013

Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 26 Aug 2010 to 30 Aug 2012

Address #5: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Physical address used from 30 Sep 2001 to 30 Sep 2001

Address #6: Bertelsen Harry, Level 1, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland

Physical address used from 30 Sep 2001 to 26 Aug 2010

Address #7: 17 Hall Street, Pukekohe New Zealand

Registered address used from 20 Jul 2001 to 26 Aug 2010

Address #8: Bertelsen Harry, Level 1, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland

Registered address used from 20 Jul 2001 to 20 Jul 2001

Address #9: C/- Anne Hall, Solicitor, Level 3 Parnell House, 280 Parnell Road, Parnell

Registered address used from 25 Aug 2000 to 20 Jul 2001

Address #10: C/- Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Physical address used from 25 Aug 2000 to 30 Sep 2001

Address #11: C/- Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 25 Aug 2000

Address #12: C/- Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered address used from 10 Sep 1999 to 11 Apr 2000

Previous Shareholders

Ultimate Holding Company

Robert Bruce Pulman - Director

Appointment date: 21 Jul 2000

Anne Louise Hall - Director (Inactive)

Appointment date: 03 Sep 1996

Termination date: 21 Jul 2000

Michael John Mcilroy - Director (Inactive)

Appointment date: 25 Jul 1996

Termination date: 03 Sep 1996