General information
Portfolio Asset Management Limited
Type: NZ Limited Company (Ltd)9429037272043
New Zealand Business Number
1033108
Company Number
Registered
Company Status
Portfolio Asset Management Limited (issued a business number of 9429037272043) was registered on 28 Apr 2000. 4 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 26 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Sheather, Walter Brent (an individual) located at Whakatane 3121. Our database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 26 Jul 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 23 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter Brent Sheather
Whakatane, 3121
Address used since 20 Jul 2015 |
Director | 28 Feb 2001 - current |
|
David John Mcgrath
Tauranga,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 28 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 24 Sep 2012 - 26 Jul 2019 |
| C/-staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical & registered | 07 Sep 2004 - 24 Sep 2012 |
| C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Physical & registered | 04 Sep 2002 - 07 Sep 2004 |
| C/- Murray Crossman & Partners, 132 First Avenue, Tauranga | Physical & registered | 28 Apr 2000 - 04 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheather, Walter Brent Individual |
Whakatane 3121 |
28 Apr 2000 - current |
Location
Companies nearby
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |