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General information

Portfolio Developments Limited

Type: NZ Limited Company (Ltd)
9429033593272
New Zealand Business Number
1911323
Company Number
Registered
Company Status

Portfolio Developments Limited (issued a business number of 9429033593272) was started on 20 Mar 2007. 2 addresses are currently in use by the company: 43 Anzac Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 4, 369 Queen Street, Auckland Cbd, Auckland had been their registered address, up until 14 Nov 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Weatherburn, Ken Russell (an individual) located at Northcote Point, Auckland. When considering the second group, a total of 1 shareholder holds 99.92 per cent of all shares (1199 shares); it includes
Weatherburn Trustee Company Limited (an other) - located at Northcote Point, Auckland. Our information was last updated on 27 Mar 2024.

Current address Type Used since
43 Anzac Street, Takapuna, Auckland, 0622 Physical & registered & service 14 Nov 2019
Last updated:
Directors
Name and Address Role Period
Ken Russell Weatherburn
Northcote Point, Auckland, 0627
Address used since 20 Mar 2007
Director 20 Mar 2007 - current
Jennie Margaret Kem Walsh
Birkenhead, Auckland, 0626
Address used since 25 Nov 2010
Director 20 Mar 2007 - 01 Nov 2012
Addresses
Previous address Type Period
Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1141 Registered & physical 23 Nov 2016 - 14 Nov 2019
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 05 Sep 2014 - 23 Nov 2016
Flat 1, 3 Des Swann Drive, Takapuna, Auckland, 0622 Physical & registered 18 Dec 2013 - 05 Sep 2014
53b Sentinel Road, Herne Bay, Auckland, 1144 Physical & registered 30 Nov 2012 - 18 Dec 2013
Level 5, 19-21 Como Street, Takapuna, Auckland Registered & physical 20 Mar 2007 - 30 Nov 2012
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Weatherburn, Ken Russell
Individual 		Northcote Point
Auckland
 20 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Weatherburn Trustee Company Limited
Other (Other) 		Northcote Point
Auckland
0622 		20 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Zelve Trustees Limited
Shareholder NZBN: 9429035238362
Company Number: 1543961
Entity 		20 Mar 2007 - 22 Nov 2012
Walsh, Jennie Margaret Kem
Individual 		Birkenhead Point
North Shore City
 16 Apr 2007 - 22 Nov 2012
Zelve Trustees Limited
Shareholder NZBN: 9429035238362
Company Number: 1543961
Entity 		20 Mar 2007 - 22 Nov 2012
Location
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