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General information

Portman Rd Limited

Type: NZ Limited Company (Ltd)
9429033973333
New Zealand Business Number
1845689
Company Number
Registered
Company Status

Portman Rd Limited (issued an NZ business identifier of 9429033973333) was registered on 28 Jul 2006. 2 addresses are currently in use by the company: 31 Victoria Avenue, Waiuku, Waiuku, 2123 (type: physical, service). 29 Awaroa Stream Drive, Waiuku, Waiuku had been their physical address, up to 14 Sep 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Davie, Mark Gerald (an individual) located at Waiuku, Waiuku postcode 2123,
Davie, Darlene Kay (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davie, Darlene Kay (an individual) - located at Waiuku, Waiuku. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davie, Mark Gerald, located at Waiuku, Waiuku (an individual). Our data was updated on 04 Apr 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Bombay, 2579 Registered 14 Sep 2020
31 Victoria Avenue, Waiuku, Waiuku, 2123 Physical & service 14 Sep 2022
Last updated:
Directors
Name and Address Role Period
Mark Gerald Davie
Waiuku, Waiuku, 2123
Address used since 06 Sep 2022
Waiuku, Waiuku, 2123
Address used since 03 Sep 2013
Director 28 Jul 2006 - current
Addresses
Previous address Type Period
29 Awaroa Stream Drive, Waiuku, Waiuku, 2123 Physical 14 Sep 2020 - 14 Sep 2022
102 Hilton Drive, Whangamata, Whangamata, 3620 Registered & physical 16 Sep 2019 - 14 Sep 2020
31 Reservoir Road, Waihi, Waihi, 3610 Physical & registered 10 Sep 2014 - 16 Sep 2019
22 Makora Street, Fendalton, Christchurch, 8041 Registered & physical 09 Oct 2012 - 10 Sep 2014
31 Reservoir Rd, Waihi 3610 Registered & physical 14 Oct 2009 - 09 Oct 2012
17 Hall Street, Pukekohe Registered & physical 28 Jul 2006 - 14 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Davie, Mark Gerald
Individual 		Waiuku
Waiuku
2123 		28 Jul 2006 - current
Davie, Darlene Kay
Individual 		Waiuku
Waiuku
2123 		28 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davie, Darlene Kay
Individual 		Waiuku
Waiuku
2123 		28 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davie, Mark Gerald
Individual 		Waiuku
Waiuku
2123 		28 Jul 2006 - current
Location
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