Portwood Consultants Limited, a registered company, was started on 05 May 1986. 9429039736710 is the business number it was issued. The company has been run by 4 directors: Frederick Peter Churchouse - an active director whose contract started on 25 Jun 1990,
Gabrielle Frances Churchouse - an active director whose contract started on 25 Jun 1990,
Jeremy Alexander Slee - an active director whose contract started on 14 May 2020,
Marie Oxnam - an inactive director whose contract started on 01 Nov 2005 and was terminated on 01 Jun 2020.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 4, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (types include: registered, physical).
Portwood Consultants Limited had been using 11A Hamilton Road, Herne Bay, Auckland as their registered address up to 29 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 11a Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 14 May 2020 to 29 May 2020
Address #2: 24 Anne Street, Devonport, Auckland, 0624 New Zealand
Registered address used from 04 Nov 2019 to 14 May 2020
Address #3: 372 Trafalgar Square, Nelson, Nelson, 7010 New Zealand
Registered address used from 28 Sep 2018 to 04 Nov 2019
Address #4: 13 King Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 08 Mar 2017 to 28 Sep 2018
Address #5: 1 Roselawn Lane, Pahurehure, Papakura, 2113 New Zealand
Physical & registered address used from 22 Jun 2016 to 08 Mar 2017
Address #6: 50 Rushgreen Avenue, Papakura New Zealand
Registered & physical address used from 22 Apr 2005 to 22 Jun 2016
Address #7: 4th Floor 11 Wellesley St, Auckland 1
Registered address used from 01 Jul 2001 to 22 Apr 2005
Address #8: 4th Floor, 11 Wellesley Street, Auckland, C/- Gilligan Sheppard
Physical address used from 01 Jul 2001 to 01 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Churchouse, Frederick Peter |
Beaconsfield Court Shouson Hill Hong Kong SAR China |
05 May 1986 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Churchouse, Gabrielle Frances |
Beaconsfield Court Shouson Hill Hong Kong SAR China |
05 May 1986 - |
Frederick Peter Churchouse - Director
Appointment date: 25 Jun 1990
Address: Beaconsfield Court, Shouson Hill, Hong Kong SAR China
Address used since 28 Jun 2012
Gabrielle Frances Churchouse - Director
Appointment date: 25 Jun 1990
Address: Beaconsfield Court, Shouson Hill, Hong Kong SAR China
Address used since 28 Jun 2012
Jeremy Alexander Slee - Director
Appointment date: 14 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 May 2020
Marie Oxnam - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 01 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 May 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Jan 2020
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 24 Jun 2010
Address: Nelson, Nelson, 7010 New Zealand
Address used since 20 Jun 2018
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