Portside Inns Limited

Portside Inns Limited was incorporated on 23 Sep 1987 and issued an NZ business identifier of 9429039575395. The registered LTD company has been managed by 5 directors: Mark Henry Herbert - an active director whose contract started on 25 Mar 1992,
David Paul Halstead - an active director whose contract started on 01 Apr 2006,
Julian David John Herbert - an active director whose contract started on 20 Aug 2010,
John Francis Dailey - an inactive director whose contract started on 15 Jul 1992 and was terminated on 01 Apr 2010,
Terry Patrick Coffey - an inactive director whose contract started on 16 Mar 1992 and was terminated on 04 Aug 1992.
As stated in our data (last updated on 09 Apr 2024), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Up until 01 Nov 2019, Portside Inns Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
BizDb identified previous names used by this company: from 04 Mar 1988 to 17 Mar 1992 they were named Culpepper Cattle Company Limited, from 23 Sep 1987 to 04 Mar 1988 they were named Shonky Shelf Company (No. 7) Limited.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Halstead, David Paul (an individual) located at Awatoto, Napier postcode 4110.
Another group consists of 2 shareholders, holds 31.4% shares (exactly 314 shares) and includes
Lunn, Stephen Peter - located at Napier 4110,
Herbert, Mark Henry - located at 145 Battery Road, Napier.
The next share allotment (20 shares, 2%) belongs to 1 entity, namely:
Herbert, Mark Henry, located at 145 Battery Road, Napier (an individual).

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 08 Jun 2016 to 01 Nov 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 04 Sep 2013 to 08 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 28 Jul 2010 to 04 Sep 2013

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 28 Jul 2010 to 08 Jun 2016

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 02 Oct 2008 to 28 Jul 2010

Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 11 Oct 2006 to 02 Oct 2008

Address #7: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 30 Aug 2005 to 11 Oct 2006

Address #8: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Physical address used from 29 Sep 2000 to 30 Aug 2005

Address #9: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 30 Aug 2005

Address #10: Coffey Davidson & Partners, 303n Karamu Road, Hastings

Physical address used from 26 Sep 1997 to 29 Sep 2000

Address #11: Coffey Davidson & Partners, 303n Karamu Road, Hastings

Registered address used from 26 Sep 1997 to 20 Sep 1999

Address #12: Coffey Davidson And Partners, 120n Karamu Road, Hastings

Registered address used from 06 Aug 1996 to 26 Sep 1997

Address #13: 120n Karamu Road, Hastings

Registered address used from 28 Apr 1992 to 06 Aug 1996

Previous Shareholders

Mark Henry Herbert - Director

Appointment date: 25 Mar 1992

David Paul Halstead - Director

Appointment date: 01 Apr 2006

Julian David John Herbert - Director

Appointment date: 20 Aug 2010

John Francis Dailey - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 01 Apr 2010

Terry Patrick Coffey - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 04 Aug 1992