General information

Porto Properties Limited

Type: NZ Limited Company (Ltd)
9429036044498
New Zealand Business Number
1290028
Company Number
Registered
Company Status

Porto Properties Limited (issued a New Zealand Business Number of 9429036044498) was launched on 09 Apr 2003. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 13 Aug 2019. Porto Properties Limited used more names, namely: Rieti Properties Limited from 23 Jun 2003 to 08 Dec 2015, Reiti Properties Limited (09 Apr 2003 to 23 Jun 2003). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Galloway, Gillian Lorraine (an individual) located at Greenlane, Auckland postcode 1051,
Galloway, Patrick John (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Galloway, Patrick John (an individual) - located at Greenlane, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Galloway, Gillian Lorraine, located at Greenlane, Auckland (an individual). The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 13 Aug 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 22 Mar 2022
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Patrick John Galloway
Greenlane, Auckland, 1051
Address used since 01 Aug 2007
Director 09 Apr 2003 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 13 Aug 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical 26 Aug 2013 - 22 Mar 2022
Level 6, 51 Shortland Street, Auckland, 1010 Registered 26 Aug 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 Physical 09 Sep 2010 - 26 Aug 2013
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered 09 Sep 2010 - 26 Aug 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 04 Sep 2008 - 09 Sep 2010
C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland Physical & registered 18 Aug 2006 - 04 Sep 2008
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 09 Apr 2003 - 18 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Galloway, Gillian Lorraine
Individual
Greenlane
Auckland
1051
09 Apr 2003 - current
Galloway, Patrick John
Individual
Greenlane
Auckland
1051
09 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Galloway, Patrick John
Individual
Greenlane
Auckland
1051
09 Apr 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Galloway, Gillian Lorraine
Individual
Greenlane
Auckland
1051
09 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
09 Apr 2003 - 14 Jul 2011
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
09 Apr 2003 - 14 Jul 2011
Location
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