Portage Bay Boatsheds Limited was registered on 04 Jun 1986 and issued an NZ business identifier of 9429039729064. This registered LTD company has been supervised by 20 directors: Christopher Ian Glynn Wilson - an active director whose contract began on 14 Oct 1991,
Janice Marilyn Stephens - an active director whose contract began on 12 Nov 1991,
Peter James Hallows Wood - an active director whose contract began on 10 Jan 2003,
Brett David Cusiel - an active director whose contract began on 20 May 2010,
Graham William Boland - an active director whose contract began on 17 Mar 2016.
According to BizDb's data (updated on 10 May 2024), the company uses 1 address: 26 Peterborough Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Until 10 Aug 2017, Portage Bay Boatsheds Limited had been using Unit 2 / 1 Homersham Place, Burnside, Christchurch as their registered address.
A total of 40000 shares are allotted to 11 groups (15 shareholders in total). As far as the first group is concerned, 3333 shares are held by 2 entities, namely:
Jones, Ivan Gregory Keil (an individual) located at Cashmere, Christchurch postcode 8022,
Jones, Penelope Lee (an individual) located at Cashmere, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 8.33% shares (exactly 3333 shares) and includes
Wood, Peter James Hallows - located at Merivale, Christchurch.
The next share allocation (6668 shares, 16.67%) belongs to 1 entity, namely:
Wilson, Christopher Ian Glynn, located at Merivale, Christchurch (an individual).
Previous addresses
Address: Unit 2 / 1 Homersham Place, Burnside, Christchurch, 8053 New Zealand
Registered address used from 19 Sep 2012 to 10 Aug 2017
Address: Unit 2 / 1 Homersham Place, Burnside, Christchurch, 8053 New Zealand
Physical address used from 31 Oct 2011 to 10 Aug 2017
Address: Unit 2 / 1 Homersham Lane, Burnside, Christchurch, 8053 New Zealand
Physical address used from 02 Sep 2011 to 31 Oct 2011
Address: 217 Gloucester Street -level 3, Christchurch New Zealand
Physical address used from 15 Apr 2008 to 02 Sep 2011
Address: 217 Gloucester Street -level 3, Christchurch New Zealand
Registered address used from 15 Apr 2008 to 19 Sep 2012
Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim
Registered address used from 30 Jun 1997 to 15 Apr 2008
Address: Winstanley Kerridge, 22 Scott Street, Blenheim
Physical address used from 19 Feb 1992 to 15 Apr 2008
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Jones, Ivan Gregory Keil |
Cashmere Christchurch 8022 New Zealand |
16 Aug 2022 - |
Individual | Jones, Penelope Lee |
Cashmere Christchurch 8022 New Zealand |
16 Aug 2022 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Director | Wood, Peter James Hallows |
Merivale Christchurch 8014 New Zealand |
13 Oct 2017 - |
Shares Allocation #3 Number of Shares: 6668 | |||
Individual | Wilson, Christopher Ian Glynn |
Merivale Christchurch 8014 New Zealand |
04 Jun 1986 - |
Shares Allocation #4 Number of Shares: 3333 | |||
Individual | Wilson, Christopher Ian Glynn |
Merivale Christchurch 8014 New Zealand |
04 Jun 1986 - |
Shares Allocation #5 Number of Shares: 3334 | |||
Individual | Boland, Graham William |
Atawhai Nelson 7010 New Zealand |
08 Aug 2016 - |
Shares Allocation #6 Number of Shares: 3333 | |||
Individual | Cusiel, Brett David |
Portage Bay New Zealand |
20 May 2010 - |
Shares Allocation #7 Number of Shares: 3333 | |||
Individual | Unwin, Christopher Noel |
Huntsbury Christchurch 8022 New Zealand |
13 Oct 2017 - |
Individual | Byfield, Russell Owen |
Huntsbury Christchurch 8022 New Zealand |
13 Oct 2017 - |
Shares Allocation #8 Number of Shares: 3333 | |||
Individual | Brown, Anthony Manson |
St Albans Christchurch 8052 New Zealand |
18 Oct 2017 - |
Individual | Brown, Victoria Wanda |
St Albans Christchurch 8052 New Zealand |
08 Aug 2016 - |
Shares Allocation #9 Number of Shares: 3333 | |||
Individual | Anthony, Mike |
Rd 2 Loburn 7472 New Zealand |
06 Aug 2019 - |
Director | Dando, Mark Kristen |
Rd 2 Loburn 7472 New Zealand |
06 Aug 2019 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Boland, Graham William |
Atawhai Nelson 7010 New Zealand |
08 Aug 2016 - |
Shares Allocation #11 Number of Shares: 3333 | |||
Individual | Stephens, Janice Marilyn |
Leeston Christchurch |
04 Jun 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Simon Hallows |
Redcliffs Christchurch 8081 New Zealand |
04 Jun 1986 - 13 Oct 2017 |
Individual | Unwin, Jill Patricia |
Hillsborough Christchurch 8022 New Zealand |
01 Apr 2014 - 13 Oct 2017 |
Individual | Endersby, Andrew David |
Picton |
04 Jun 1986 - 10 Jun 2008 |
Individual | Costley, Tony William |
Upper Hutt New Zealand |
07 Apr 2008 - 06 Aug 2019 |
Individual | Cahill, John James |
Karori Wellington |
04 Jun 1986 - 16 Aug 2022 |
Individual | Costley, Raymond Dennis |
Upper Hutt New Zealand |
04 Jun 1986 - 22 Jun 2021 |
Individual | Costley, Neil Raymond |
Upper Hutt New Zealand |
07 Apr 2008 - 06 Aug 2019 |
Individual | Woods, Caroline Jane |
Christchurch 8081 New Zealand |
04 Jun 1986 - 13 Oct 2017 |
Individual | Powell, Lynda Maree |
Christchurch |
04 Jun 1986 - 14 Jul 2008 |
Individual | Parish, Nita Marie |
Merivale Christchurch New Zealand |
18 Mar 2010 - 08 Aug 2016 |
Individual | Blundell, Timothy Paul |
Karori Wellington |
04 Jun 1986 - 16 Aug 2022 |
Individual | Costley, Raymond Dennis |
Upper Hutt New Zealand |
04 Jun 1986 - 22 Jun 2021 |
Individual | Monagan, Christa |
Nelson |
31 Jan 2008 - 31 Jan 2008 |
Entity | Suburban Estates Limited Shareholder NZBN: 9429031975742 Company Number: 124047 |
04 Jun 1986 - 06 May 2008 | |
Individual | Costley, Susan Mary |
Upper Hutt New Zealand |
04 Jun 1986 - 22 Jun 2021 |
Individual | Costley, Susan Mary |
Upper Hutt New Zealand |
04 Jun 1986 - 22 Jun 2021 |
Individual | Sharp, Lindsay William |
Portage |
14 Jul 2008 - 18 Mar 2010 |
Individual | Dalling, Marilyn Anne |
Christchurch 8053 New Zealand |
04 Jun 1986 - 08 Aug 2016 |
Individual | Brown, Anthony Mason |
St Albans Christchurch 8052 New Zealand |
08 Aug 2016 - 18 Oct 2017 |
Individual | Mckenzie, James Campbell |
Maori Hill Road Timaru New Zealand |
06 May 2008 - 01 Apr 2014 |
Entity | Captain Saltys Investments Limited Shareholder NZBN: 9429040352985 Company Number: 139457 |
04 Jun 1986 - 14 Jul 2008 | |
Individual | Dalling, Graeme James |
Christchurch 8053 New Zealand |
04 Jun 1986 - 08 Aug 2016 |
Individual | Martin, Jl |
Prebbleton Christchurch |
04 Jun 1986 - 31 Jan 2008 |
Entity | Captain Saltys Investments Limited Shareholder NZBN: 9429040352985 Company Number: 139457 |
04 Jun 1986 - 14 Jul 2008 | |
Entity | Suburban Estates Limited Shareholder NZBN: 9429031975742 Company Number: 124047 |
04 Jun 1986 - 06 May 2008 | |
Individual | Martin, Al |
Prebbleton Christchurch |
04 Jun 1986 - 31 Jan 2008 |
Individual | Mckenzie, Derek Campbell |
Geraldine |
04 Jun 1986 - 07 Apr 2008 |
Individual | Mckenzie, Kenneth Francis |
Maori Hill Timaaru New Zealand |
06 May 2008 - 01 Apr 2014 |
Christopher Ian Glynn Wilson - Director
Appointment date: 14 Oct 1991
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Jan 2020
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 19 Aug 2015
Janice Marilyn Stephens - Director
Appointment date: 12 Nov 1991
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 19 Aug 2015
Peter James Hallows Wood - Director
Appointment date: 10 Jan 2003
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Jan 2003
Brett David Cusiel - Director
Appointment date: 20 May 2010
Address: Marlborough Sounds, 7282 New Zealand
Address used since 20 May 2010
Graham William Boland - Director
Appointment date: 17 Mar 2016
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 17 Mar 2016
Anthony Manson Brown - Director
Appointment date: 27 May 2016
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 27 May 2016
Russell Owen Byfield - Director
Appointment date: 12 Oct 2017
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 12 Oct 2017
Mark Kristen Dando - Director
Appointment date: 09 May 2019
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 09 May 2019
Ivan Gregory Keil Jones - Director
Appointment date: 16 May 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 May 2022
John James Cahill - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 16 May 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Nov 1991
Raymond Dennis Costley - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 09 May 2019
Address: Maoribank, Upper Hutt, 5018 New Zealand
Address used since 19 Aug 2015
Graeme James Dalling - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 27 May 2016
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 19 Aug 2015
James Campbell Mckenzie - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 09 Dec 2013
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 23 Apr 2008
Lynda Maree Powell - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 26 Feb 2010
Address: Christchurch, 8042 New Zealand
Address used since 12 Nov 1991
Andrew David Endersby - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 04 Jul 2008
Address: R.d.2 Chartere, Picton,
Address used since 12 Nov 1991
Derek Campbell Mckenzie - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 23 Apr 2008
Address: R.d.21, Geraldine,
Address used since 12 Nov 1991
Alan Lennard Martin - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 31 Jan 2008
Address: Prebbleton, Christchurch,
Address used since 12 Nov 1991
Simon Hallows Wood - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 16 Feb 2003
Address: Christchurch,
Address used since 12 Nov 1991
Graham George Cains - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 21 Jul 1997
Address: R D 2, Picton,
Address used since 12 Nov 1991
Bruce Robert Cameron - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 05 Nov 1993
Address: Kenmore Hills, Queensland 4069, Australia,
Address used since 12 Nov 1991
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