Porteous Developments Limited
Type: NZ Limited Company (Ltd)Porteous Developments Limited (New Zealand Business Number 9429031820844) was launched on 31 Mar 2004. 4 addresses are in use by the company: 68 James Paige Lane, Riverhead, Auckland, 0793 (type: registered, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 04 Oct 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Ellis, Andrew Arthur (an individual) located at Riverhead, Auckland,
Porteous, Grant Robert (an individual) located at Riverhead, Auckland,
Porteous, Ellen-Jane (an individual) located at Riverhead, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Porteous, Ellen-Jane (an individual) - located at Riverhead, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Porteous, Grant Robert, located at Riverhead, Auckland (an individual). Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0751 | Registered & physical & service | 04 Oct 2021 |
| 68 James Paige Lane, Riverhead, Auckland, 0793 | Registered & service | 17 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ellen-jane Porteous
Rd 3, Albany, 0793
Address used since 25 Feb 2010 |
Director | 31 Mar 2004 - current |
|
Grant Robert Porteous
Rd 3, Albany, 0793
Address used since 25 Feb 2010 |
Director | 31 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0751 | Registered & physical | 05 Mar 2015 - 04 Oct 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 05 Mar 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2013 - 05 Mar 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Oct 2012 - 23 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 16 Oct 2012 - 19 Mar 2013 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Physical & registered | 06 May 2008 - 16 Oct 2012 |
| C/-hayes Knight, 100 Bush Rd, Albany, Auckland | Physical & registered | 28 Mar 2007 - 06 May 2008 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland | Physical & registered | 21 Sep 2006 - 28 Mar 2007 |
| C/- Symmetry Accounting Ltd, 560 Rosebank Road, Avondale, Auckland | Registered & physical | 31 Mar 2004 - 21 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Andrew Arthur Individual |
Riverhead Auckland |
31 Mar 2004 - current |
|
Porteous, Grant Robert Individual |
Riverhead Auckland |
31 Mar 2004 - current |
|
Porteous, Ellen-jane Individual |
Riverhead Auckland |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Ellen-jane Individual |
Riverhead Auckland |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Grant Robert Individual |
Riverhead Auckland |
31 Mar 2004 - current |
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