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Portside Developments Limited

Type: NZ Limited Company (Ltd)
9429043367009
NZBN
6127229
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Feb 2020
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 15 Mar 2024

Portside Developments Limited, a registered company, was launched on 13 Oct 2016. 9429043367009 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been supervised by 3 directors: Gordon Ian Mckay - an active director whose contract began on 13 Oct 2016,
Michael Leech - an active director whose contract began on 13 Oct 2016,
David William Steel - an active director whose contract began on 13 Oct 2016.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Portside Developments Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address until 26 Feb 2020.
A total of 1200 shares are allocated to 30 shareholders (15 groups). The first group includes 96 shares (8%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 96 shares (8%). Lastly there is the 3rd share allocation (48 shares 4%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 11 Feb 2019 to 26 Feb 2020

Address #2: 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Oct 2018 to 11 Feb 2019

Address #3: 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 02 Oct 2017 to 04 Oct 2018

Address #4: 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 13 Oct 2016 to 02 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Sabre Corporate Trustee Company Limited
Shareholder NZBN: 9429047594326
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 96
Individual Henderson, Michelle Jane Mount Eden
Auckland
1024
New Zealand
Individual Henderson, Colin Bruce Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Pinot Investment Trustee Limited
Shareholder NZBN: 9429042371052
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) Muriwai 320 Limited
Shareholder NZBN: 9429034455111
One Tree Point
0118
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Vipond, Louis Mark State Highway 35
Opotiki
3197
New Zealand
Entity (NZ Limited Company) Vipond Cox Trustee Limited
Shareholder NZBN: 9429041357996
Rotorua
Rotorua
3010
New Zealand
Individual Cox, Jacqueline Barbara State Highway 35
Opotiki
3197
New Zealand
Shares Allocation #5 Number of Shares: 96
Individual Kardos, Vicky Suzanne Maraetai
Auckland
2018
New Zealand
Individual Kardos, Stephen Nicholas Maraetai
Auckland
2018
New Zealand
Entity (NZ Limited Company) Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual Newland, Michael Louis Rd 5
Warkworth
0985
New Zealand
Shares Allocation #7 Number of Shares: 144
Individual Steel, Paul David Ohope
Ohope
3121
New Zealand
Director Steel, David William Ohope
Ohope
3121
New Zealand
Individual Steel, Phillippa Mae Ohope
Ohope
3121
New Zealand
Shares Allocation #8 Number of Shares: 48
Individual Alison, Michelle Denise Ruakaka
Ruakaka
0116
New Zealand
Entity (NZ Limited Company) Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 48
Individual Brooks, Roger Hamilton Rd 3
Cambridge
3495
New Zealand
Shares Allocation #10 Number of Shares: 96
Entity (NZ Limited Company) Gla Trustee Services (mckay) Limited
Shareholder NZBN: 9429042453055
Whangarei
0110
New Zealand
Director Mckay, Gordon Ian Waipu
Waipu
0582
New Zealand
Shares Allocation #11 Number of Shares: 192
Individual Leech, Dulcie Kathleen Waipu
Waipu
0582
New Zealand
Director Leech, Michael Waipu
Waipu
0582
New Zealand
Entity (NZ Limited Company) Development Trustees Limited
Shareholder NZBN: 9429037457976
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #12 Number of Shares: 48
Individual Day, Glen Donald Rd 1
Taupiri
3791
New Zealand
Individual Day, Shona Michelle Rd 1
Taupiri
3791
New Zealand
Shares Allocation #13 Number of Shares: 96
Individual Prestney, Jane Edith Mary Stanley Point
Auckland
0624
New Zealand
Individual Prestney, Patrick Neville Stanley Point
Auckland
0624
New Zealand
Shares Allocation #14 Number of Shares: 48
Individual Goodall, Graham Clifford Rd 2
Waipu
0582
New Zealand
Individual Goodall, Penelope Fay Rd 2
Waipu
0582
New Zealand
Shares Allocation #15 Number of Shares: 48
Individual Kardos, Olivia Nicole Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Company Number: 1600458
Whakatane
Whakatane
3120
New Zealand
Individual Ellison, Philip Ross Norman Birkenhead
Auckland
0626
New Zealand
Entity Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Company Number: 1600458
Whakatane
Whakatane
3120
New Zealand
Directors

Gordon Ian Mckay - Director

Appointment date: 13 Oct 2016

Address: Waipu, Waipu, 0582 New Zealand

Address used since 13 Oct 2016


Michael Leech - Director

Appointment date: 13 Oct 2016

Address: Waipu, Waipu, 0582 New Zealand

Address used since 13 Oct 2016


David William Steel - Director

Appointment date: 13 Oct 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 13 Oct 2016

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