The Portfolio Company Limited (issued an NZ business identifier of 9429038604041) was incorporated on 11 May 1995. 2 addresses are in use by the company: 146 Main Road North, Otaihanga, Otaihanga, Paraparaumu, 5036 (type: physical, service). 146 Main Road North, Otaihanga, Paraparaumu had been their registered address, up to 07 Apr 2022. The Portfolio Company Limited used more aliases, namely: Accumulating Wealth Limited from 11 May 1995 to 02 Jul 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Morgan, Carolyn Faye (an individual) located at Otaihanga, Paraparaumu postcode 5036. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Morgan, Desmond Charles (an individual) - located at Otaihanga, Paraparaumu. "Insurance agency service" (ANZSIC K642030) is the category the Australian Bureau of Statistics issued The Portfolio Company Limited. Businesscheck's database was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
146 Main Road North, Otaihanga, Otaihanga, Paraparaumu, 5036 | Registered & physical & service | 07 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Desmond Charles Morgan
Otaihanga, Paraparaumu, 5036
Address used since 08 Oct 2009 |
Director | 11 May 1995 - current |
Previous address | Type | Period |
---|---|---|
146 Main Road North, Otaihanga, Paraparaumu, 5036 | Registered & physical | 18 Nov 2014 - 07 Apr 2022 |
146 Main Road North, Paraparaumu, Wellington | Registered | 17 Sep 2004 - 18 Nov 2014 |
Vic Stubbs Consultants Ltd, 75 Makora Road, Otaihanga 6010, Paraparaumu | Registered | 05 Dec 2003 - 17 Sep 2004 |
Vic Stubbs Consultants Ltd, 75 Makara Road, Otaihanga, Paraparaumu | Physical | 05 Dec 2003 - 18 Nov 2014 |
3 Marere Avenue, Paraparaumu | Registered | 08 Oct 2001 - 05 Dec 2003 |
D Porter, Chartered Accountant, First, Floor, Kayel Bldg, 5 Margaret Rd, Wellington | Physical | 11 May 1999 - 05 Dec 2003 |
Ogden Chartered Accountants, 17-19 Seaview Rd, Paraparaumu Beach | Registered | 11 May 1999 - 08 Oct 2001 |
3 Marere Ave, Paraparaumu | Physical | 11 May 1999 - 11 May 1999 |
Ogden Chtd. Accountants, 17 - 19 Seaview Road, Paraparaumu Beach | Physical | 11 May 1999 - 11 May 1999 |
Wade & Co, Chartered Accountants, P O Box 1444, Paraparaumu Beach | Physical | 10 Nov 1998 - 11 May 1999 |
C/- Wade & Co, 17-19 Seaview Road, Paraparaumu | Registered | 30 Oct 1998 - 11 May 1999 |
63 Manly Street, Paraparaumu Beach | Physical | 30 Nov 1997 - 10 Nov 1998 |
63 Manly Street, Paraparaumu Beach | Registered | 09 Jul 1997 - 30 Oct 1998 |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Carolyn Faye Individual |
Otaihanga Paraparaumu 5036 |
11 May 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Desmond Charles Individual |
Otaihanga Paraparaumu 5036 |
11 May 1995 - current |
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