General information
Portsmouth Six Limited
Type: NZ Limited Company (Ltd)9429034160459
New Zealand Business Number
1806818
Company Number
Registered
Company Status
Portsmouth Six Limited (New Zealand Business Number 9429034160459) was launched on 20 Apr 2006. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 06 Sep 2016. Portsmouth Six Limited used other names, namely: Arm Thirty One Limited from 20 Apr 2006 to 01 Aug 2006. 3600 shares are issued to 29 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 900 shares (25 per cent of shares), namely:
Newton Property Holdings Limited (an entity) located at The Cove, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 14.44 per cent of all shares (exactly 520 shares); it includes
Newton Property Holdings Limited (an entity) - located at The Cove, Dunedin. Moving on to the 3rd group of shareholders, share allotment (160 shares, 4.44%) belongs to 3 entities, namely:
Robinson, Clasina Maria, located at Dunedin (an individual),
Clarke Craw & Company Nominees Limited, located at Dunedin Central, Dunedin (an entity),
Robinson, Jeffrey Mark, located at Dunedin (an individual). The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 06 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clasina Maria Robinson
Dunedin, 9010
Address used since 19 May 2015 |
Director | 17 Aug 2006 - current |
|
Martin Edwards Evans
Ilam, Christchurch, 8041
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - current |
|
Ross Charles Newton
Rd 2, Dunedin, 9077
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - current |
|
Andrew James Stout
Saint Clair, Dunedin, 9012
Address used since 26 Aug 2009 |
Director | 17 Aug 2006 - 04 Dec 2017 |
|
Geoffrey Raymond Kenneth Taylor
Rangiora, Rangiora, 7400
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 31 Mar 2014 |
|
Franciscus Martinus Antonius Pepers
Broad Bay, Dunedin, 9014
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 18 May 2012 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 20 Apr 2006 |
Director | 20 Apr 2006 - 18 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 18 Aug 2010 - 06 Sep 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 20 Apr 2006 - 18 Aug 2010 |
Financial Data
Financial info
3600
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton Property Holdings Limited Shareholder NZBN: 9429037436308 Entity (NZ Limited Company) |
The Cove Dunedin |
24 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 520
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton Property Holdings Limited Shareholder NZBN: 9429037436308 Entity (NZ Limited Company) |
The Cove Dunedin |
24 Jan 2018 - current |
Shares Allocation #3 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Clasina Maria Individual |
Dunedin |
20 Oct 2006 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Oct 2006 - current |
|
Robinson, Jeffrey Mark Individual |
Dunedin |
20 Oct 2006 - current |
Shares Allocation #4 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin Null 9016 |
05 Sep 2013 - current |
Shares Allocation #5 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2016 - current |
|
Applegarth, Bronwyn Elizabeth Individual |
Dunedin |
20 Oct 2006 - current |
|
Applegarth, Garry Robert Individual |
Dunedin |
20 Oct 2006 - current |
Shares Allocation #6 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2016 - current |
|
Applegarth, Bronwyn Elizabeth Individual |
Dunedin |
20 Oct 2006 - current |
|
Applegarth, Garry Robert Individual |
Dunedin |
20 Oct 2006 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wethey, Teresa Mary Individual |
Rd 1 Queenstown 9371 |
08 Sep 2014 - current |
Shares Allocation #8 Number of Shares: 440
| Shareholder Name | Address | Period |
|---|---|---|
|
Wethey, Teresa Mary Individual |
Rd 1 Queenstown 9371 |
08 Sep 2014 - current |
Shares Allocation #9 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Ann Grace Individual |
Christchurch |
20 Oct 2006 - current |
|
Evans, Martin Edward Individual |
Christchurch |
20 Oct 2006 - current |
Shares Allocation #10 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Ann Grace Individual |
Christchurch |
20 Oct 2006 - current |
|
Evans, Martin Edward Individual |
Christchurch |
20 Oct 2006 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgecombe, Jennifer Beatrice Individual |
Bryndwr Christchurch 8053 |
20 Oct 2006 - current |
Shares Allocation #12 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Trevor Individual |
Rd 1 Waikouaiti 9471 |
20 Oct 2006 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Peter James Individual |
Katea Rd 2 Owaka |
20 Oct 2006 - current |
|
Mcnab, Neeltje Johanna Individual |
Katea Rd 2 Owaka |
20 Oct 2006 - current |
Shares Allocation #14 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Peter James Individual |
Katea Rd 2 Owaka |
20 Oct 2006 - current |
|
Mcnab, Neeltje Johanna Individual |
Katea Rd 2 Owaka |
20 Oct 2006 - current |
Shares Allocation #15 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin Null 9016 |
05 Sep 2013 - current |
Shares Allocation #16 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Oct 2006 - current |
|
Robinson, Clasina Maria Individual |
Dunedin |
20 Oct 2006 - current |
|
Robinson, Jeffrey Mark Individual |
Dunedin |
20 Oct 2006 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Trevor Individual |
Rd 1 Waikouaiti 9471 |
20 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, James Individual |
Rangiora |
20 Oct 2006 - 08 Sep 2014 |
|
Taylor, Geoffrey Raymond Kenneth Individual |
Rangiora |
20 Oct 2006 - 01 Apr 2014 |
|
Dowsett, Christine Yvonne Individual |
Silverdale Auckland |
20 Oct 2006 - 24 Jan 2018 |
|
Kennedy, Hamish Individual |
Upper Moutere |
20 Oct 2006 - 24 Jan 2018 |
|
Morris, Graham William Individual |
Rangiora Rangiora 7400 |
20 Oct 2006 - 24 Jan 2018 |
|
Pegg, Ruth Lorraine Individual |
Upper Moutere |
20 Oct 2006 - 24 Jan 2018 |
|
Williams, Roseanne Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
20 Oct 2006 - 24 Jan 2018 |
|
Pegg, Rodney Michael Individual |
Upper Moutere |
20 Oct 2006 - 24 Jan 2018 |
|
Edgecombe, John Individual |
Lower Hutt 5010 |
20 Oct 2006 - 13 Apr 2022 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
20 Oct 2006 - 13 Apr 2022 |
|
Thornton, Trevor Francis Individual |
Herne Bay Auckland 1011 |
20 Oct 2006 - 24 Jan 2018 |
|
Bevege, Jeffrey Louis Individual |
Rd 2 Rangiora |
20 Oct 2006 - 24 Jan 2018 |
|
Pepers, Franciscus Martinus Antonius Individual |
Broad Bay Dunedin |
20 Oct 2006 - 24 Jan 2018 |
|
Gillatt, Donna Helen Individual |
Rd 5 Christchurch |
20 Oct 2006 - 24 Jan 2018 |
|
Tinnelly, Alan Peter Individual |
Rangiora Rangiora 7400 |
09 Mar 2017 - 24 Jan 2018 |
|
Pegg, Ruth Lorraine Individual |
Upper Moutere |
20 Oct 2006 - 24 Jan 2018 |
|
Williams, Gary John Individual |
Saint Marys Bay Auckland 1011 |
20 Oct 2006 - 24 Jan 2018 |
|
Smith, Gabrielle Sarah Individual |
Merivale Christchurch 8014 |
07 Oct 2013 - 24 Jan 2018 |
|
Bowden, Donald Individual |
Rangiora |
20 Oct 2006 - 08 Sep 2014 |
|
Henderson, Sarah Lee Individual |
Dunedin |
20 Oct 2006 - 05 Sep 2013 |
|
Smith, Sandra Kay Individual |
Fendalton Christchurch |
20 Oct 2006 - 24 Jan 2018 |
|
Dowsett, Peter Graham Individual |
Silverdale Auckland |
20 Oct 2006 - 24 Jan 2018 |
|
Brenmuhl, Margaret Individual |
Rd 1 Christchurch 7671 |
13 Mar 2014 - 24 Jan 2018 |
|
Brenmuhl, Frank Individual |
Rd 1 Christchurch 7671 |
13 Mar 2014 - 24 Jan 2018 |
|
Pegg, Rodney Michael Individual |
Upper Moutere |
20 Oct 2006 - 24 Jan 2018 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
20 Apr 2006 - 27 Jun 2010 |
|
Mckee, Stephen Thomas Individual |
Christchurch Christchurch 8014 |
20 Oct 2006 - 16 Aug 2022 |
|
Mckee, Stephen Thomas Individual |
Christchurch Christchurch 8014 |
20 Oct 2006 - 16 Aug 2022 |
|
Edgecombe, John Individual |
Lower Hutt 5010 |
20 Oct 2006 - 13 Apr 2022 |
|
Nicholson, Edwin Individual |
Mosgiel |
20 Oct 2006 - 24 Jan 2018 |
|
Pepers, Elizabeth Anne Individual |
Broad Bay Dunedin |
20 Oct 2006 - 24 Jan 2018 |
|
Williams, Roseanne Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
20 Oct 2006 - 24 Jan 2018 |
|
Dowsett, Christine Yvonne Individual |
Silverdale Auckland |
20 Oct 2006 - 24 Jan 2018 |
|
Brenmuhl, Arne Johannes Individual |
Rd 5 Christchurch |
20 Oct 2006 - 13 Mar 2014 |
|
Dunn, Timothy John Individual |
Dunedin |
20 Oct 2006 - 29 Jun 2016 |
|
Dowsett, Peter Graham Individual |
Silverdale Auckland |
20 Oct 2006 - 24 Jan 2018 |
|
Palmes, Barbara Individual |
Raumati South Kapiti Coast |
20 Oct 2006 - 24 Jan 2018 |
|
Morris, Shirley Anne Individual |
Rangiora Rangiora 7400 |
20 Oct 2006 - 24 Jan 2018 |
|
Griffin, David James Individual |
Silverdale Auckland |
20 Oct 2006 - 24 Jan 2018 |
|
Le Gros, Paul Donald Individual |
Dunedin |
20 Oct 2006 - 30 Jun 2015 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
20 Oct 2006 - 13 Apr 2022 |
|
Dunn, David Maxwell Individual |
Oamaru |
20 Oct 2006 - 01 Apr 2014 |
|
Williams, Gary John Individual |
Saint Marys Bay Auckland 1011 |
20 Oct 2006 - 24 Jan 2018 |
|
Quirk, Peter Joseph Individual |
Rangiora |
20 Oct 2006 - 09 Mar 2017 |
|
Pepers, Elizabeth Anne Individual |
Broad Bay Dunedin |
20 Oct 2006 - 24 Jan 2018 |
|
Kennedy, Hamish Individual |
Upper Moutere |
20 Oct 2006 - 24 Jan 2018 |
|
Thornton, Trevor Francis Individual |
Herne Bay Auckland 1011 |
20 Oct 2006 - 24 Jan 2018 |
|
Pepers, Franciscus Martinus Antonius Individual |
Broad Bay Dunedin |
20 Oct 2006 - 24 Jan 2018 |
|
Gillatt, Donna Helen Individual |
Rd 5 Christchurch |
20 Oct 2006 - 24 Jan 2018 |
|
Griffin, David James Individual |
Silverdale Auckland |
20 Oct 2006 - 24 Jan 2018 |
|
Paterson, Robert Individual |
Rangiora |
20 Oct 2006 - 08 Sep 2014 |
|
Stout, Andrew James Individual |
Dunedin |
20 Oct 2006 - 24 Jan 2018 |
|
Tinnelly, Alan Peter Individual |
Rangiora Rangiora 7400 |
09 Mar 2017 - 24 Jan 2018 |
|
Morris, Graham William Individual |
Rangiora Rangiora 7400 |
20 Oct 2006 - 24 Jan 2018 |
|
Walker, Neil Individual |
Mosgiel |
20 Oct 2006 - 24 Jan 2018 |
|
Clarke, Barry Roger Individual |
Dunedin |
20 Oct 2006 - 23 Jan 2018 |
|
Palmes, Barbara Individual |
Raumati South Kapiti Coast |
20 Oct 2006 - 24 Jan 2018 |
|
Mirkin, Geoffrey Individual |
Dunedin |
20 Oct 2006 - 05 Sep 2013 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
20 Oct 2006 - 13 Apr 2022 |
|
Fields, Martin John Individual |
Dunedin |
20 Oct 2006 - 05 Sep 2013 |
|
Walker, Kerry Denise Individual |
Mosgiel |
20 Oct 2006 - 24 Jan 2018 |
|
Morris, Shirley Anne Individual |
Rangiora Rangiora 7400 |
20 Oct 2006 - 24 Jan 2018 |
|
Smith, Steven Murray Individual |
Fendalton Christchurch |
20 Oct 2006 - 24 Jan 2018 |
Location
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