General information
Portos Limited
Type: NZ Limited Company (Ltd)9429038269165
New Zealand Business Number
819308
Company Number
Registered
Company Status
Portos Limited (issued a business number of 9429038269165) was registered on 25 Jul 1996. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 05 Sep 2014. Portos Limited used more aliases, namely: Rifgac 42 Limited from 25 Jul 1996 to 10 Sep 1996. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100% of shares), namely:
Marphona Farms Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 30 Aug 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 05 Sep 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Pulman
Papakura, Papakura, 2110
Address used since 13 Aug 2015 |
Director | 21 Jul 2000 - current |
|
Anne Louise Hall
Parnell, Auckland,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 21 Jul 2000 |
|
Michael John Mcilroy
Northcote, Auckland,
Address used since 25 Jul 1996 |
Director | 25 Jul 1996 - 03 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 30 Aug 2013 - 05 Sep 2014 |
| 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 12 Mar 2013 - 30 Aug 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2340 | Registered & physical | 30 Aug 2012 - 12 Mar 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered & physical | 26 Aug 2010 - 30 Aug 2012 |
| Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 30 Sep 2001 - 30 Sep 2001 |
| Bertelsen Harry, Level 1, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland | Physical | 30 Sep 2001 - 26 Aug 2010 |
| 17 Hall Street, Pukekohe | Registered | 20 Jul 2001 - 26 Aug 2010 |
| Bertelsen Harry, Level 1, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland | Registered | 20 Jul 2001 - 20 Jul 2001 |
| C/- Anne Hall, Solicitor, Level 3 Parnell House, 280 Parnell Road, Parnell | Registered | 25 Aug 2000 - 20 Jul 2001 |
| C/- Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 25 Aug 2000 - 30 Sep 2001 |
| C/- Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 11 Apr 2000 - 25 Aug 2000 |
| C/- Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 10 Sep 1999 - 11 Apr 2000 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Marphona Farms Limited Shareholder NZBN: 9429032261417 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
17 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Anne Louise Individual |
Parnell Auckland |
25 Jul 1996 - 17 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marphona Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 107947 |
| Country of origin | NZ |
Location
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