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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Sabre Corporate Trustee Company Limited Shareholder NZBN: 9429047594326 |
Birkenhead Auckland 0626 New Zealand |
09 Jun 2022 - |
Shares Allocation #2 Number of Shares: 96 | |||
Individual | Henderson, Michelle Jane |
Mount Eden Auckland 1024 New Zealand |
13 Oct 2016 - |
Individual | Henderson, Colin Bruce |
Mount Eden Auckland 1024 New Zealand |
13 Oct 2016 - |
Entity (NZ Limited Company) | Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 |
Mount Eden Auckland 1024 New Zealand |
13 Oct 2016 - |
Shares Allocation #3 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Muriwai 320 Limited Shareholder NZBN: 9429034455111 |
One Tree Point 0118 New Zealand |
13 Oct 2016 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Vipond, Louis Mark |
State Highway 35 Opotiki 3197 New Zealand |
13 Oct 2016 - |
Entity (NZ Limited Company) | Vipond Cox Trustee Limited Shareholder NZBN: 9429041357996 |
Rotorua Rotorua 3010 New Zealand |
13 Oct 2016 - |
Individual | Cox, Jacqueline Barbara |
State Highway 35 Opotiki 3197 New Zealand |
13 Oct 2016 - |
Shares Allocation #5 Number of Shares: 96 | |||
Individual | Kardos, Vicky Suzanne |
Maraetai Auckland 2018 New Zealand |
13 Oct 2016 - |
Individual | Kardos, Stephen Nicholas |
Maraetai Auckland 2018 New Zealand |
13 Oct 2016 - |
Entity (NZ Limited Company) | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 |
Whakatane Whakatane 3120 New Zealand |
13 Oct 2016 - |
Shares Allocation #6 Number of Shares: 48 | |||
Individual | Newland, Michael Louis |
Rd 5 Warkworth 0985 New Zealand |
13 Oct 2016 - |
Shares Allocation #7 Number of Shares: 144 | |||
Individual | Steel, Paul David |
Ohope Ohope 3121 New Zealand |
07 Dec 2021 - |
Director | Steel, David William |
Ohope Ohope 3121 New Zealand |
13 Oct 2016 - |
Individual | Steel, Phillippa Mae |
Ohope Ohope 3121 New Zealand |
13 Oct 2016 - |
Shares Allocation #8 Number of Shares: 48 | |||
Individual | Alison, Michelle Denise |
Ruakaka Ruakaka 0116 New Zealand |
13 Oct 2016 - |
Entity (NZ Limited Company) | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 |
Tauranga Tauranga 3110 New Zealand |
13 Oct 2016 - |
Shares Allocation #9 Number of Shares: 48 | |||
Individual | Brooks, Roger Hamilton |
Rd 3 Cambridge 3495 New Zealand |
13 Oct 2016 - |
Shares Allocation #10 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Gla Trustee Services (mckay) Limited Shareholder NZBN: 9429042453055 |
Whangarei 0110 New Zealand |
13 Oct 2016 - |
Director | Mckay, Gordon Ian |
Waipu Waipu 0582 New Zealand |
13 Oct 2016 - |
Shares Allocation #11 Number of Shares: 192 | |||
Individual | Leech, Dulcie Kathleen |
Waipu Waipu 0582 New Zealand |
13 Oct 2016 - |
Director | Leech, Michael |
Waipu Waipu 0582 New Zealand |
13 Oct 2016 - |
Entity (NZ Limited Company) | Development Trustees Limited Shareholder NZBN: 9429037457976 |
Whangarei Whangarei 0110 New Zealand |
13 Oct 2016 - |
Shares Allocation #12 Number of Shares: 48 | |||
Individual | Day, Glen Donald |
Rd 1 Taupiri 3791 New Zealand |
13 Oct 2016 - |
Individual | Day, Shona Michelle |
Rd 1 Taupiri 3791 New Zealand |
13 Oct 2016 - |
Shares Allocation #13 Number of Shares: 96 | |||
Individual | Prestney, Jane Edith Mary |
Stanley Point Auckland 0624 New Zealand |
13 Oct 2016 - |
Individual | Prestney, Patrick Neville |
Stanley Point Auckland 0624 New Zealand |
13 Oct 2016 - |
Shares Allocation #14 Number of Shares: 48 | |||
Individual | Goodall, Graham Clifford |
Rd 2 Waipu 0582 New Zealand |
13 Oct 2016 - |
Individual | Goodall, Penelope Fay |
Rd 2 Waipu 0582 New Zealand |
13 Oct 2016 - |
Shares Allocation #15 Number of Shares: 48 | |||
Individual | Kardos, Olivia Nicole |
Pakuranga Auckland 2010 New Zealand |
13 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 Company Number: 1600458 |
Whakatane Whakatane 3120 New Zealand |
13 Oct 2016 - 07 Dec 2021 |
Individual | Ellison, Philip Ross Norman |
Birkenhead Auckland 0626 New Zealand |
13 Oct 2016 - 09 Jun 2022 |
Entity | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 Company Number: 1600458 |
Whakatane Whakatane 3120 New Zealand |
13 Oct 2016 - 07 Dec 2021 |
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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