Portleigh Properties Limited
Type: NZ Limited Company (Ltd)Portleigh Properties Limited (issued an NZ business number of 9429035736875) was registered on 09 Oct 2003. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up to 05 Feb 2020. 5000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 2500 shares (50% of shares), namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011. Businesscheck's data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 31 Oct 2012 |
Director | 09 Oct 2003 - current |
|
Gaynor Margaret O'sullivan
Te Aro, Wellington, 6011
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - current |
|
Lisa Duggan
Khandallah, Wellington, 6035
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 03 Nov 2016 - 05 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Registered & physical | 08 Nov 2012 - 03 Nov 2016 |
| Bw Chartered Accountants Ltd, Level 1 Intech House, 17 Garrett Street, Wellington, 6142 | Registered & physical | 12 Oct 2010 - 08 Nov 2012 |
| Berry & Walker Ltd, Level 1 Intech House, 17 Garrett Street, Wellington | Physical & registered | 09 Oct 2003 - 12 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Sep 2018 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
04 Aug 2009 - current |
|
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
04 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 26 Sep 2018 |
|
Berry, Ralph David Individual |
17 Garrett Street Wellington, Trustee The Courtenay Trust |
09 Oct 2003 - 27 Jun 2010 |
|
O'sullivan, Gaynor Margaret Individual |
17 Garrett Street Wellington, Trustee Cambridge Trust |
09 Oct 2003 - 04 Aug 2009 |
|
Boyer, Brian Kevin Individual |
17 Garrett Street Wellington, Trustee Cambridge Trust |
09 Oct 2003 - 27 Jun 2010 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 26 Sep 2018 |
|
O'sullivan, Aeneas Edward Individual |
17 Garrett Street Wellington, Trustee Courtenay Trust |
09 Oct 2003 - 27 Jun 2010 |
|
Boyer, Brian Kevin Individual |
17 Garrett Street Wellington, Trustee Cambridge Trust |
09 Oct 2003 - 27 Jun 2010 |
|
Berry, Ralph David Individual |
17 Garrett Street Wellington, Trustee The Courtenay Trust |
09 Oct 2003 - 27 Jun 2010 |
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