General information
Portofino Trust Company Limited
Type: NZ Limited Company (Ltd)9429030438330
New Zealand Business Number
4117378
Company Number
Registered
Company Status
Portofino Trust Company Limited (issued a New Zealand Business Number of 9429030438330) was started on 15 Nov 2012. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Epsom, Auckland had been their registered address, up until 26 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Chapman Tripp Trustee Company Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Contact info
gclark@urbanpartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - current |
|
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 30 Aug 2014 |
Director | 15 Nov 2012 - current |
|
Philip John England
Herne Bay, Auckland, 1011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Nicholas Roger Sedley Wells
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 01 Feb 2021 |
|
Andrew Stephen George Poole
Northcote Point, Auckland, 0627
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 30 Jan 2015 - 26 Feb 2018 |
| 23-29 Albert Street, Auckland Central, Auckland, 1140 | Physical & registered | 15 Nov 2012 - 30 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Entity (NZ Limited Company) |
Auckland 1010 |
15 Nov 2012 - current |
Ultimate Holding Company
| Name | Chapman Tripp Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1857138 |
| Country of origin | NZ |
Location
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