General information

Portofino New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429038014352
New Zealand Business Number
872110
Company Number
Registered
Company Status

Portofino New Plymouth Limited (issued an NZBN of 9429038014352) was started on 28 Aug 1997. 4 addresses are in use by the company: 53 Brougham Street, New Plymouth, 4310 (type: registered, service). 9Th Floor, Tower Centre, 45 Queen Street, Auckland had been their physical address, up until 20 Aug 2014. Portofino New Plymouth Limited used other aliases, namely: Riste Limited from 28 Aug 1997 to 31 Mar 2004. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 996 shares (99.6 per cent of shares), namely:
Gorgievska, Mirjana (an individual) located at Whalers Gate, New Plymouth postcode 4310,
Gorgievski Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Gorgievski, Ljube (an individual) located at Whalers Gate, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gorgievska, Mirjana (an individual) - located at Whalers Gate, New Plymouth. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gorgievski, Igor, located at Whalers Gate, New Plymouth (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
131 Powderham Street, New Plymouth, 4310 Physical & service & registered 20 Aug 2014
53 Brougham Street, New Plymouth, 4310 Registered & service 16 Aug 2023
Directors
Name and Address Role Period
Mirjana Gorgievska
Whalers Gate, New Plymouth, 4310
Address used since 12 Aug 2014
Director 12 Aug 2014 - current
Ljube Gorgievski
Whalers Gate, New Plymouth, 4310
Address used since 12 Aug 2014
Director 12 Aug 2014 - current
Igor Gorgievski
Highlands Park, New Plymouth, 4312
Address used since 04 Oct 2011
Director 29 May 2009 - 13 Aug 2014
Gino Blagoja Gurshin
Remuera, Auckland,
Address used since 21 Jul 2008
Director 28 Aug 1997 - 02 Jun 2009
Kiro Gurshin
Remuera, Auckland,
Address used since 07 Feb 2007
Director 31 Mar 2004 - 02 Jun 2009
Addresses
Previous address Type Period
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 13 Oct 2010 - 20 Aug 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 07 Apr 2004 - 13 Oct 2010
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 11 Apr 2000 - 07 Apr 2004
C/- Portofinos, 14 Gill Street, New Plymouth Physical 09 Nov 1999 - 07 Apr 2004
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 09 Nov 1999 - 11 Apr 2000
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Physical 09 Nov 1999 - 09 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Gorgievska, Mirjana
Individual
Whalers Gate
New Plymouth
4310
11 Aug 2014 - current
Gorgievski Trustee Limited
Shareholder NZBN: 9429051514679
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
25 Oct 2023 - current
Gorgievski, Ljube
Individual
Whalers Gate
New Plymouth
4310
11 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gorgievska, Mirjana
Individual
Whalers Gate
New Plymouth
4310
11 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gorgievski, Igor
Individual
Whalers Gate
New Plymouth
4310
11 Aug 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gorgievski, Aleksander
Individual
Whalers Gate
New Plymouth
4310
11 Aug 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gorgievski, Ljube
Individual
Whalers Gate
New Plymouth
4310
11 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
11 Aug 2014 - 25 Oct 2023
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
11 Nov 2004 - 04 Oct 2011
Josevski, Blagoja
Individual
Epsom
Auckland
28 Aug 1997 - 27 Jun 2010
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
11 Nov 2004 - 04 Oct 2011
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
04 Oct 2011 - 11 Aug 2014
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
04 Oct 2011 - 11 Aug 2014
Location
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