General information

Portfolio Properties Limited

Type: NZ Limited Company (Ltd)

9429034166697

New Zealand Business Number

1805574

Company Number

Registered

Company Status

Portfolio Properties Limited (NZBN 9429034166697) was incorporated on 24 Apr 2006. 2 addresses are currently in use by the company: 609 Ormiston Road, Whitford, Manukau City (type: registered, physical). 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Tuck, David Neville (an individual) located at Howick,
Tuck, Francis Horton (an individual) located at Whitford, Manukau City,
Tuck, Catherine Ann (an individual) located at Whitford, Manukau City. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Warren, Francis Lewis David (an individual) - located at Kerikeri,
Stuhlmann, Ross Richard (an individual) - located at Remuera, Auckland,
Warren, Avril Pamela (an individual) - located at Kerikeri. The Businesscheck information was last updated on 30 Mar 2024.

Current address	Type	Used since
609 Ormiston Road, Whitford, Manukau City	Registered & physical & service	24 Apr 2006

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Francis Lewis David Warren Kerikeri, 0293 Address used since 23 Jun 2021 St Heliers, Auckland 1005, 1071 Address used since 08 Jul 2015	Director	24 Apr 2006 - current
Avril Pamela Warren Kerikeri, 0293 Address used since 23 Jun 2021 St Heliers, Auckland 1005, 1071 Address used since 08 Jul 2015	Director	24 Apr 2006 - current
Catherine Ann Tuck Whitford, Manukau City, 2576 Address used since 08 Jul 2015	Director	24 Apr 2006 - current
Francis Horton Tuck Whitford, Manukau City, 2576 Address used since 08 Jul 2015	Director	24 Apr 2006 - current

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

04 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Tuck, David Neville Individual	Howick	24 Apr 2006 - current
Tuck, Francis Horton Individual	Whitford Manukau City	24 Apr 2006 - current
Tuck, Catherine Ann Individual	Whitford Manukau City	24 Apr 2006 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Warren, Francis Lewis David Individual	Kerikeri 0293	24 Apr 2006 - current
Stuhlmann, Ross Richard Individual	Remuera Auckland	24 Apr 2006 - current
Warren, Avril Pamela Individual	Kerikeri 0293	24 Apr 2006 - current

Location

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