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General information

Port Holdings Limited

Type: NZ Limited Company (Ltd)
9429036570942
New Zealand Business Number
1197939
Company Number
Registered
Company Status

Port Holdings Limited (issued a business number of 9429036570942) was registered on 02 Apr 2002. 4 addresses are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 869 Governors Bay Road, Rd 1, Lyttelton had been their registered address, up to 27 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Denny, Susan Alison (an individual) located at Rd 1, Lyttelton postcode 8971. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Denny, Michael William (an individual) - located at Rd 1, Lyttelton. Our database was updated on 29 Feb 2024.

Current address Type Used since
68 Mandeville Street, Riccarton, 8011 Physical & registered & service 27 Aug 2019
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Last updated:
Directors
Name and Address Role Period
Susan Alison Denny
Rd 1, Lyttelton, 8971
Address used since 13 Nov 2015
Director 02 Apr 2002 - current
Michael William Denny
Rd 1, Lyttelton, 8971
Address used since 13 Nov 2015
Director 02 Apr 2002 - current
Addresses
Previous address Type Period
869 Governors Bay Road, Rd 1, Lyttelton, 8971 Registered 21 May 2018 - 27 Aug 2019
77 Gasson Street, Sydenham, Christchurch, 8023 Registered 27 Mar 2017 - 21 May 2018
869 Governors Bay Road, Rd 1, Lyttelton, 8971 Registered 23 Nov 2015 - 27 Mar 2017
869 Governors Bay Road, Rd 1, Lyttelton, 8971 Physical 23 Nov 2015 - 27 Aug 2019
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 18 Dec 2013 - 23 Nov 2015
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 08 Oct 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 21 Jul 2011 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 21 Jul 2011 - 08 Oct 2012
Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 02 Apr 2002 - 21 Jul 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Denny, Susan Alison
Individual 		Rd 1
Lyttelton
8971 		02 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Denny, Michael William
Individual 		Rd 1
Lyttelton
8971 		02 Apr 2002 - current
Location
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