Portage Bay Estates Limited was registered on 07 Feb 1947 and issued a business number of 9429040964218. This registered LTD company has been managed by 4 directors: Thelma Laurina Cains - an active director whose contract began on 12 Mar 1994,
Graham George Cains - an active director whose contract began on 12 Mar 1994,
John Austad - an inactive director whose contract began on 21 Mar 1986 and was terminated on 10 Mar 2001,
Beverley Margaret Austad - an inactive director whose contract began on 21 Nov 1984 and was terminated on 12 Mar 1994.
According to BizDb's information (updated on 28 Mar 2024), the company uses 1 address: 59 High Street, Blenheim, 7201 (types include: registered, physical).
Up to 14 Jun 2021, Portage Bay Estates Limited had been using 59 High Street, Blenheim as their registered address.
BizDb identified previous names for the company: from 28 Oct 1964 to 09 Mar 2001 they were named Austad Investments Limited, from 07 Feb 1947 to 28 Oct 1964 they were named Austad Furniture Manufacturing Company Limited.
A total of 1500 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Cains, Benjamin James (an individual) located at Motueka, Motueka postcode 7120.
The 2nd group consists of 1 shareholder, holds 46.67% shares (exactly 700 shares) and includes
Cains, Thelma Laurina - located at Rd 2, Blenheim.
The 3rd share allocation (700 shares, 46.67%) belongs to 1 entity, namely:
Cains, Graham George, located at Rd 2, Blenheim (an individual).
Previous addresses
Address: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 12 Jun 2008 to 14 Jun 2021
Address: Level 3, 45 Queens Drive, Lower Hutt
Registered & physical address used from 05 Apr 2007 to 12 Jun 2008
Address: 73-75 Queens Drive, Lower Hutt
Registered & physical address used from 01 Jul 1997 to 05 Apr 2007
Basic Financial info
Total number of Shares: 1500
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Cains, Benjamin James |
Motueka Motueka 7120 New Zealand |
07 Feb 1947 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Cains, Thelma Laurina |
Rd 2 Blenheim 7272 New Zealand |
07 Feb 1947 - |
| Shares Allocation #3 Number of Shares: 700 | |||
| Individual | Cains, Graham George |
Rd 2 Blenheim 7272 New Zealand |
07 Feb 1947 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cains, Mitchell |
Rd 2 Blenheim 7272 New Zealand |
07 Feb 1947 - 23 Mar 2021 |
Thelma Laurina Cains - Director
Appointment date: 12 Mar 1994
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 26 Sep 2016
Graham George Cains - Director
Appointment date: 12 Mar 1994
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 26 Sep 2016
John Austad - Director (Inactive)
Appointment date: 21 Mar 1986
Termination date: 10 Mar 2001
Address: Lower Hutt,
Address used since 21 Mar 1986
Beverley Margaret Austad - Director (Inactive)
Appointment date: 21 Nov 1984
Termination date: 12 Mar 1994
Address: Lower Hutt,
Address used since 21 Nov 1984
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