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General information

Porpoise Bay Limited

Type: NZ Limited Company (Ltd)
9429035679042
New Zealand Business Number
1440399
Company Number
Registered
Company Status

Porpoise Bay Limited (New Zealand Business Number 9429035679042) was incorporated on 17 Nov 2003. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 100 Morehouse Ave, Addington, Christchurch had been their registered address, until 10 Nov 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Foley, Wayne Anthony (an individual) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Foley, Wayne Anthony (an individual) - located at Arrowtown, Arrowtown. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
Wayne Anthony Foley
Arrowtown, Arrowtown, 9302
Address used since 19 Sep 2013
Director 17 Nov 2003 - current
Glenn Lewis Parker
Arrowtown,
Address used since 17 Nov 2003
Director 17 Nov 2003 - 15 Oct 2007
David Morrison Palmer
188 Domain Road, Queenstown,
Address used since 17 Nov 2003
Director 17 Nov 2003 - 12 Oct 2007
Elizabeth Barbara Palmer
188 Domain Road, Queenstown,
Address used since 17 Nov 2003
Director 17 Nov 2003 - 12 Oct 2007
Addresses
Previous address Type Period
Level 1, 100 Morehouse Ave, Addington, Christchurch, 8011 Registered & physical 01 Mar 2019 - 10 Nov 2021
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 27 Sep 2013 - 01 Mar 2019
C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 Registered 04 Oct 2010 - 27 Sep 2013
C/-whk, Level 1, 13 Camp Street, Queenstown 9300, 9300 Physical 04 Oct 2010 - 27 Sep 2013
C/-whk, 10 Athol Street, Queenstown 9300 Physical 14 Oct 2009 - 04 Oct 2010
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered 14 Oct 2009 - 04 Oct 2010
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical & registered 11 Apr 2008 - 14 Oct 2009
C/-commonage Close Development, Kerry Drive, Queenstown Physical & registered 07 Nov 2007 - 11 Apr 2008
C/-queenstown Project Management Limited, 16 Church Street, Queenstown Registered & physical 17 Nov 2003 - 07 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Foley, Wayne Anthony
Individual 		Arrowtown
Arrowtown
9302 		25 Sep 2009 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Foley, Wayne Anthony
Individual 		Arrowtown
Arrowtown
9302 		31 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Yelof Management Limited
Shareholder NZBN: 9429038892073
Company Number: 575226
Entity 		17 Nov 2003 - 31 Oct 2007
Palmer Property Management Limited
Shareholder NZBN: 9429032167481
Company Number: 108929
Entity 		17 Nov 2003 - 31 Oct 2007
Parker, Glenn Lewis
Individual 		Arrowtown
 17 Nov 2003 - 31 Oct 2007
Yelof Management Limited
Shareholder NZBN: 9429038892073
Company Number: 575226
Entity 		17 Nov 2003 - 31 Oct 2007
Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Entity 		17 Nov 2003 - 31 Oct 2007
Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Entity 		17 Nov 2003 - 31 Oct 2007
Palmer Property Management Limited
Shareholder NZBN: 9429032167481
Company Number: 108929
Entity 		17 Nov 2003 - 31 Oct 2007
Location
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