General information
Porteous Trustee Services Limited
Type: NZ Limited Company (Ltd)9429033202846
New Zealand Business Number
1973352
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Porteous Trustee Services Limited (New Zealand Business Number 9429033202846) was started on 06 Aug 2007. 6 addresess are in use by the company: 14 Glengoyne Place, Rototuna, Hamilton, 3210 (type: registered, physical). 61 Contour Avenue, Pyes Pa, Tauranga had been their physical address, until 09 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Porteous, Antoinette Louise (a director) located at Pyes Pa, Tauranga postcode 3112,
Porteous, Alexander (a director) located at Pyes Pa, Tauranga postcode 3112. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Porteous Trustee Services Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Wharf Street, Tauranga, Tauranga, 3110 | Other (Address for Records) | 26 Sep 2018 |
| 60 Contour Avenue, Pyes Pa, Tauranga, 3112 | Postal & office & delivery | 16 Aug 2019 |
| 14 Glengoyne Place, Rototuna, Hamilton, 3210 | Registered & physical & service | 09 Dec 2020 |
Contact info
64 21 1464078
Phone (Phone)
porteous@eol.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antoinette Louise Porteous
Pyes Pa, Tauranga, 3112
Address used since 30 Aug 2022
Tauranga, 3173
Address used since 16 Dec 2020
Pyes Pa, Tauranga, 3112
Address used since 21 Sep 2018 |
Director | 21 Sep 2018 - current |
|
Alexander Porteous
Pyes Pa, Tauranga, 3112
Address used since 30 Aug 2022
Tauranga, 3173
Address used since 16 Dec 2020
Pyes Pa, Tauranga, 3112
Address used since 21 Sep 2018 |
Director | 21 Sep 2018 - current |
|
Stephen Brett Nelley
Rototuna, Hamilton, 3210
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - 21 Sep 2018 |
|
Henry Anthony Jansen
Howick, 2014
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 27 Oct 2010 |
|
Emma Jane Garnett
Rd2, Albany,
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 07 Sep 2007 |
Addresses
Principal place of activity
| 60 Contour Avenue , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 61 Contour Avenue, Pyes Pa, Tauranga, 3112 | Physical & registered | 26 Aug 2019 - 09 Dec 2020 |
| 60 Contour Avenue, Pyes Pa, Tauranga, 3112 | Physical & registered | 04 Oct 2018 - 26 Aug 2019 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 May 2013 - 04 Oct 2018 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2161 | Physical & registered | 11 May 2012 - 15 May 2013 |
| C/- Stuart Callender, Wynyard Wood, Level 15, 51-53 Shortland Street, Auckland, 1140 | Registered & physical | 17 Dec 2010 - 11 May 2012 |
| Wynyard Wood, Level 15, 51-53 Shortland Street, Auckland | Registered & physical | 06 Aug 2007 - 17 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Antoinette Louise Director |
Pyes Pa Tauranga 3112 |
26 Sep 2018 - current |
|
Porteous, Alexander Director |
Pyes Pa Tauranga 3112 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
16 Jul 2018 - 26 Sep 2018 |
|
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
13 Dec 2010 - 16 Jul 2018 |
|
Jansen, Henry Anthony Individual |
Howick |
06 Aug 2007 - 13 Dec 2010 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
16 Jul 2018 - 26 Sep 2018 |
|
Garnett, Emma Jane Individual |
Rd2 Albany |
06 Aug 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
Ccck Investments Limited Eastside Business Park, 15 Accent Drive |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
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|
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