Portfolio Holdings Limited (New Zealand Business Number 9429030668317) was started on 11 May 2012. 4 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57-59 Symonds Street, Auckland had been their registered address, up to 25 Aug 2020. Portfolio Holdings Limited used more aliases, namely: Alstan Investments Limited from 11 May 2012 to 14 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tasman Holdings (Portfolio) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 9, Federal Street, Auckland, 1010 | Registered & physical & service | 25 Aug 2020 |
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Name and Address | Role | Period |
---|---|---|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 11 May 2012 |
Director | 11 May 2012 - current |
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
William John Strowger
Auckland Central, Auckland, 1010
Address used since 21 Aug 2018
Saint Marys Bay, Auckland, 1011
Address used since 30 May 2019 |
Director | 21 Aug 2018 - current |
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 11 May 2012 |
Director | 11 May 2012 - 09 Jun 2017 |
Previous address | Type | Period |
---|---|---|
Level 8, 57-59 Symonds Street, Auckland, 1061 | Registered & physical | 11 May 2012 - 25 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Tasman Holdings (portfolio) Limited Shareholder NZBN: 9429049455984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Spencer, Michael Peter Individual |
Panmure Auckland 1072 |
11 May 2012 - 22 Aug 2018 |
Young, Arthur William Director |
Birkenhead Auckland 0626 |
11 May 2012 - 22 Aug 2018 |
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
22 Aug 2018 - 27 Sep 2021 | |
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
22 Aug 2018 - 27 Sep 2021 |
Wadams, Allan John Manu Individual |
Birkenhead Auckland 0626 |
11 May 2012 - 26 Sep 2017 |
Young, Arthur William Director |
Birkenhead Auckland 0626 |
11 May 2012 - 22 Aug 2018 |
Allan John Manu Wadams Director |
Birkenhead Auckland 0626 |
11 May 2012 - 26 Sep 2017 |
Spencer, Michael Peter Individual |
Panmure Auckland 1072 |
11 May 2012 - 22 Aug 2018 |
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