The Portfolio Company Limited was started on 11 May 1995 and issued an NZBN of 9429038604041. The registered LTD company has been run by 1 director, named Desmond Charles Morgan - an active director whose contract began on 11 May 1995.
As stated in our information (last updated on 13 Mar 2024), the company registered 1 address: 146 Main Road North, Otaihanga, Otaihanga, Paraparaumu, 5036 (types include: physical, service).
Until 07 Apr 2022, The Portfolio Company Limited had been using 146 Main Road North, Otaihanga, Paraparaumu as their registered address.
BizDb found more names used by the company: from 11 May 1995 to 02 Jul 1996 they were called Accumulating Wealth Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Morgan, Carolyn Faye (an individual) located at Otaihanga, Paraparaumu postcode 5036.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Morgan, Desmond Charles - located at Otaihanga, Paraparaumu. The Portfolio Company Limited is categorised as "Insurance agency service" (business classification K642030).
Previous addresses
Address: 146 Main Road North, Otaihanga, Paraparaumu, 5036 New Zealand
Registered & physical address used from 18 Nov 2014 to 07 Apr 2022
Address: 146 Main Road North, Paraparaumu, Wellington New Zealand
Registered address used from 17 Sep 2004 to 18 Nov 2014
Address: Vic Stubbs Consultants Ltd, 75 Makora Road, Otaihanga 6010, Paraparaumu
Registered address used from 05 Dec 2003 to 17 Sep 2004
Address: Vic Stubbs Consultants Ltd, 75 Makara Road, Otaihanga, Paraparaumu New Zealand
Physical address used from 05 Dec 2003 to 18 Nov 2014
Address: 3 Marere Avenue, Paraparaumu
Registered address used from 08 Oct 2001 to 05 Dec 2003
Address: D Porter, Chartered Accountant, First, Floor, Kayel Bldg, 5 Margaret Rd, Wellington
Physical address used from 11 May 1999 to 05 Dec 2003
Address: Ogden Chartered Accountants, 17-19 Seaview Rd, Paraparaumu Beach
Registered address used from 11 May 1999 to 08 Oct 2001
Address: 3 Marere Ave, Paraparaumu
Physical address used from 11 May 1999 to 11 May 1999
Address: Ogden Chtd. Accountants, 17 - 19 Seaview Road, Paraparaumu Beach
Physical address used from 11 May 1999 to 11 May 1999
Address: Wade & Co, Chartered Accountants, P O Box 1444, Paraparaumu Beach
Physical address used from 10 Nov 1998 to 11 May 1999
Address: C/- Wade & Co, 17-19 Seaview Road, Paraparaumu
Registered address used from 30 Oct 1998 to 11 May 1999
Address: 63 Manly Street, Paraparaumu Beach
Physical address used from 30 Nov 1997 to 10 Nov 1998
Address: 63 Manly Street, Paraparaumu Beach
Registered address used from 09 Jul 1997 to 30 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Morgan, Carolyn Faye |
Otaihanga Paraparaumu 5036 New Zealand |
11 May 1995 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Morgan, Desmond Charles |
Otaihanga Paraparaumu 5036 New Zealand |
11 May 1995 - |
Desmond Charles Morgan - Director
Appointment date: 11 May 1995
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 08 Oct 2009
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