General information

Portwood Investments Limited

Type: NZ Limited Company (Ltd)
9429030301207
New Zealand Business Number
4365101
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Portwood Consultants Limited
Shareholder NZBN: 9429039736710
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
26 Mar 2013 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Churchouse, Tama - Richard
Director
Ground Floor, Block B Beaconsfield Court
Shouson Hill
26 Mar 2013 - current

Ultimate Holding Company
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
Location
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