Porto Properties Limited, a registered company, was launched on 09 Apr 2003. 9429036044498 is the number it was issued. This company has been run by 1 director, named Patrick John Galloway - an active director whose contract started on 09 Apr 2003.
Updated on 17 May 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Porto Properties Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 13 Aug 2019.
Old names used by this company, as we established at BizDb, included: from 23 Jun 2003 to 08 Dec 2015 they were named Rieti Properties Limited, from 09 Apr 2003 to 23 Jun 2003 they were named Reiti Properties Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 13 Aug 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 26 Aug 2013 to 22 Mar 2022
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 26 Aug 2013 to 16 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 09 Sep 2010 to 26 Aug 2013
Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 09 Sep 2010 to 26 Aug 2013
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 04 Sep 2008 to 09 Sep 2010
Address #7: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
Physical & registered address used from 18 Aug 2006 to 04 Sep 2008
Address #8: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 09 Apr 2003 to 18 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Galloway, Gillian Lorraine |
Greenlane Auckland 1051 New Zealand |
09 Apr 2003 - |
| Individual | Galloway, Patrick John |
Greenlane Auckland 1051 New Zealand |
09 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Galloway, Patrick John |
Greenlane Auckland 1051 New Zealand |
09 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Galloway, Gillian Lorraine |
Greenlane Auckland 1051 New Zealand |
09 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
09 Apr 2003 - 14 Jul 2011 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
09 Apr 2003 - 14 Jul 2011 |
Patrick John Galloway - Director
Appointment date: 09 Apr 2003
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Aug 2007
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