Port Group Limited
Type: NZ Limited Company (Ltd)Port Group Limited (issued an NZBN of 9429037589868) was incorporated on 13 May 1999. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 24 Jun 2019. Port Group Limited used more names, namely: P T Design Limited from 13 May 1999 to 24 Jan 2006. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Tidswell, Elizabeth (an individual) located at Mount Eden, Auckland, (Seychelles Group Trust),
Tidswell, Phillip (an individual) located at Mt Eden, Auckland, (Seychelles Group Trust). In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tidswell, Elizabeth Ferguson (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tidswell, Philip, located at Mount Eden, Auckland (an individual). Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Tidswell
Mt Eden, Auckland, 1024
Address used since 30 Jul 2015 |
Director | 13 May 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 01 Mar 2013 - 24 Jun 2019 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Registered & physical | 04 Aug 2009 - 01 Mar 2013 |
| 47 Henley Avenue, Mt Eden, Auckland | Registered | 30 Mar 2009 - 04 Aug 2009 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical | 14 Feb 2005 - 04 Aug 2009 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered | 14 Feb 2005 - 30 Mar 2009 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 07 Jul 2004 - 14 Feb 2005 |
| Bdo Spicers, Level 8, 120 Albert St, Auckland | Physical | 07 Jul 2004 - 14 Feb 2005 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 07 Sep 2001 - 07 Jul 2004 |
| Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 07 Sep 2001 - 07 Jul 2004 |
| Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
| Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 01 Aug 2001 - 07 Sep 2001 |
| Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 12 Apr 2000 - 01 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidswell, Elizabeth Individual |
Mount Eden Auckland, (seychelles Group Trust) |
13 May 1999 - current |
|
Tidswell, Phillip Individual |
Mt Eden Auckland, (seychelles Group Trust) |
13 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidswell, Elizabeth Ferguson Individual |
Mount Eden Auckland |
13 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidswell, Philip Individual |
Mount Eden Auckland |
30 Jun 2004 - current |
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