General information

Portland Investment Management Limited

Type: NZ Limited Company (Ltd)
9429037439996
New Zealand Business Number
1000153
Company Number
Registered
Company Status

Portland Investment Management Limited (New Zealand Business Number 9429037439996) was registered on 10 Nov 1999. 4 addresses are currently in use by the company: 79B Patteson Avenue, Mission Bay, Auckland, 1071 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 26 Apr 2023. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (75% of shares), namely:
Steer, John Derek (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 5000 shares); it includes
Gorinski, Bridget (an individual) - located at Gulf Harbour, Whangaparaoa. Our information was updated on 13 Mar 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 21 Mar 2016
79b Patteson Avenue, Mission Bay, Auckland, 1071 Registered & service 26 Apr 2023
Directors
Name and Address Role Period
John Derek Steer
Mission Bay, Auckland, 1071
Address used since 22 Aug 2003
Director 10 Nov 1999 - current
Bridget Gorinski
Gulf Harbour, Whangaparaoa 0930,
Address used since 22 Jun 2010
Director 10 Nov 1999 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023 - 26 Apr 2023
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 25 Mar 2009 - 21 Mar 2016
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 12 Apr 2000 - 25 Mar 2009
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 10 Nov 1999 - 10 Nov 1999
Mgi Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 10 Nov 1999 - 25 Mar 2009
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Steer, John Derek
Individual
Mission Bay
Auckland
1071
10 Nov 1999 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Gorinski, Bridget
Individual
Gulf Harbour
Whangaparaoa
0930
10 Nov 1999 - current
Location
Companies nearby
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House