Portwood Investments Limited (NZBN 9429030301207) was incorporated on 26 Mar 2013. 2 addresses are currently in use by the company: Flat 4, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical). 11A Hamilton Road, Herne Bay, Auckland had been their registered address, up until 29 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Portwood Consultants Limited (an entity) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Churchouse, Tama - Richard (a director) - located at Ground Floor, Block B Beaconsfield Court, Shouson Hill. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Portwood Investments Limited. The Businesscheck database was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
13 King Street, Papakura, Papakura, 2110 | Service & physical | 07 Jun 2018 |
Flat 4, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered | 29 May 2020 |
Name and Address | Role | Period |
---|---|---|
Tama - Richard Churchouse
Ground Floor, Block B Beaconsfield Court, Shouson Hill,
Address used since 22 Oct 2022
18-21 Lyndhurst Terrace, Central,
Address used since 28 May 2022
Shouson Hill,
Address used since 26 May 2021
1st Floor, Block 37, Baguio Villa, Pokfulam,
Address used since 31 May 2016
21st Floor, Block 27, Baguio Villa, Pokfulam,
Address used since 23 May 2017
1st Floor, Block 48, Baguio Villa, Pokfulam,
Address used since 29 May 2019 |
Director | 26 Mar 2013 - current |
Gabrielle Frances Churchouse
Grd Floor Block A, Beaconsfield Court, Shouson Hill,
Address used since 10 Apr 2013 |
Director | 26 Mar 2013 - current |
Jeremy Alexander Slee
Grey Lynn, Auckland, 1021
Address used since 14 May 2020 |
Director | 14 May 2020 - current |
Marie Oxnam
Herne Bay, Auckland, 1011
Address used since 06 May 2020
Devonport, Auckland, 0624
Address used since 14 Jan 2020
Devonport, Auckland, 0624
Address used since 26 Mar 2013
Nelson, Nelson, 7010
Address used since 29 May 2018 |
Director | 26 Mar 2013 - 01 Jun 2020 |
Previous address | Type | Period |
---|---|---|
11a Hamilton Road, Herne Bay, Auckland, 1011 | Registered | 14 May 2020 - 29 May 2020 |
24 Anne Street, Devonport, Auckland, 0624 | Registered | 04 Nov 2019 - 14 May 2020 |
372 Trafalgar Square, Nelson, Nelson, 7010 | Registered | 28 Sep 2018 - 04 Nov 2019 |
13 King Street, Papakura, Papakura, 2110 | Registered | 07 Jun 2018 - 28 Sep 2018 |
13 King Street, Papakura, Papakura, 2110 | Registered | 31 May 2017 - 07 Jun 2018 |
13 King Street, Papakura, Papakura, 2110 | Physical | 08 Mar 2017 - 07 Jun 2018 |
13 King Street, Papakura, Papakura, 2110 | Registered | 08 Mar 2017 - 31 May 2017 |
1 Roselawn Lane, Pahurehure, Papakura, 2113 | Physical & registered | 09 Jun 2016 - 08 Mar 2017 |
50 Rushgreen Avenue, Pahurehure, Papakura, 2113 | Physical & registered | 26 Mar 2013 - 09 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Portwood Consultants Limited Shareholder NZBN: 9429039736710 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
26 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Churchouse, Tama - Richard Director |
Ground Floor, Block B Beaconsfield Court Shouson Hill |
26 Mar 2013 - current |
Effective Date | 21 Jul 1991 |
Name | Portwood Consultants Limited |
Type | Ltd |
Ultimate Holding Company Number | 304696 |
Country of origin | NZ |
Address |
24 Anne Street Devonport Auckland 0624 |
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