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General information

Portofino Trustees Limited

Type: NZ Limited Company (Ltd)
9429034458990
New Zealand Business Number
1719537
Company Number
Registered
Company Status

Portofino Trustees Limited (issued a New Zealand Business Number of 9429034458990) was launched on 04 Nov 2005. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 19 Feb 2014. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Knill, Roy Grenville (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Cornwall Trustees 8 Limited (an entity) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hartstonge, Alister James, located at St Marys Bay, Auckland (an individual). Businesscheck's information was last updated on 08 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 19 Feb 2014
Last updated:
Directors
Name and Address Role Period
Alister James Hartstonge
St Marys Bay, Auckland, 1011
Address used since 01 Jul 2011
Director 04 Nov 2005 - current
Roy Grenville Knill
St Marys Bay, Auckland, 1011
Address used since 01 Jul 2011
Director 04 Nov 2005 - current
Addresses
Previous address Type Period
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 04 Nov 2005 - 19 Feb 2014
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Knill, Roy Grenville
Individual 		Saint Marys Bay
Auckland
1011 		04 Nov 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 8 Limited
Shareholder NZBN: 9429034598481
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		04 Nov 2005 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hartstonge, Alister James
Individual 		St Marys Bay
Auckland
 04 Nov 2005 - current
Location
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