General information
Development Portfolio Limited
Type: NZ Limited Company (Ltd)9429039201577
New Zealand Business Number
476943
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
L671250 - Rental Of Commercial Property
Industry classification codes with description
Development Portfolio Limited (issued an NZBN of 9429039201577) was launched on 10 Jul 1990. 5 addresess are currently in use by the company: 69 Cook Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 69 Cook Street, Palmerston North, Palmerston North had been their registered address, until 30 Nov 2021. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 12 shares (12% of shares), namely:
Aull, Valerie (an individual) located at Atawhai, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 12% of all shares (exactly 12 shares); it includes
Aull, Douglas Darcy Andrew (an individual) - located at Rd 5, Palmerston North. The third group of shareholders, share allocation (19 shares, 19%) belongs to 1 entity, namely:
Aull, Anthony Edwellen, located at Rd 5, Palmerston North (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Development Portfolio Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Cook Street, Palmerston North, Palmerston North, 4410 | Postal | 15 May 2019 |
| 69 Cook Street, Palmerston North, Palmerston North, 4410 | Office & delivery | 03 Jun 2021 |
| 69 Cook Street, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 30 Nov 2021 |
Contact info
64 22 6240011
Phone (Phone)
64 06356 6651
Phone (Phone)
developmentportfolionz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Darcy Andrew Aull
Kelvin Grove, Palmerston North, 4414
Address used since 09 Mar 2022
Rd 5, Palmerston North, 4475
Address used since 21 May 2014 |
Director | 06 Feb 1991 - current |
|
William Anthony Aull
Milson, Palmerston North, 4414
Address used since 09 Mar 2022
Rd 5, Palmerston North, 4475
Address used since 21 May 2014 |
Director | 06 Feb 1991 - current |
|
Millie Philomena Aull
Rd 5, Palmerston North, 4475
Address used since 21 May 2014 |
Director | 06 Feb 1991 - current |
|
David Mark Aull
Cloverlea, Palmerston North, 4412
Address used since 09 Mar 2022
Rd 5, Palmerston North, 4475
Address used since 21 May 2014 |
Director | 06 Feb 1991 - current |
|
Anthony Edwellen Aull
Rd 5, Palmerston North, 4475
Address used since 21 May 2014 |
Director | 06 Feb 1991 - current |
|
Valerie Marcelle Aull
Atawhai, Nelson, 7010
Address used since 07 Oct 2020 |
Director | 07 Oct 2020 - current |
|
Bernard Eugean Dolan
Palmerston North,
Address used since 06 Feb 1991 |
Director | 06 Feb 1991 - 30 Sep 2004 |
|
Valerie Marcell Aull De Jong
Mangere, Auckland,
Address used since 06 Feb 1991 |
Director | 06 Feb 1991 - 27 Jan 1994 |
|
Luke Martin John De Jong
Mangere, Auckland,
Address used since 06 Feb 1991 |
Director | 06 Feb 1991 - 27 Jan 1994 |
Addresses
Principal place of activity
| 69 Cook Street , Palmerston North , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 69 Cook Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 14 Jun 2021 - 30 Nov 2021 |
| 263 Ferguson Street, Palmerston North, 4410 | Registered & physical | 21 Dec 2006 - 14 Jun 2021 |
| Naylor Lawrence & Associates Ltd, 4th Floor Nzi House, Cnr The Sq & Main Str, Palmerston North | Physical | 19 Jul 2001 - 21 Dec 2006 |
| Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North | Physical | 19 Jul 2001 - 19 Jul 2001 |
| Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North | Registered | 19 Jul 2001 - 21 Dec 2006 |
| 441 Church Street, Palmerston North | Physical & registered | 27 Mar 2000 - 19 Jul 2001 |
| 441 Church Street, Palmerston North | Registered | 31 Jan 1994 - 27 Mar 2000 |
| Kpmg Peat Marwick, 4th Floor Farmers Mutual House, 68 The Square, Palmerston North | Registered | 21 Feb 1992 - 31 Jan 1994 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Aull, Valerie Individual |
Atawhai Nelson 7010 |
17 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Aull, Douglas Darcy Andrew Individual |
Rd 5 Palmerston North 4475 |
10 Jul 1990 - current |
Shares Allocation #3 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Aull, Anthony Edwellen Individual |
Rd 5 Palmerston North 4475 |
10 Jul 1990 - current |
Shares Allocation #4 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Aull, David Mark Individual |
Rd 5 Palmerston North 4475 |
10 Jul 1990 - current |
Shares Allocation #5 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Aull, William Anthony Individual |
Rd 5 Palmerston North 4475 |
10 Jul 1990 - current |
Shares Allocation #6 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Aull, Millie Philomena Individual |
Rd 5 Kairanga 4475 |
10 Jul 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolan, Bernard Eugean Individual |
Palmerston North |
10 Jul 1990 - 17 Dec 2004 |
|
De Jong, Valerie Individual |
Whitby Wellington |
10 Jul 1990 - 17 Dec 2004 |
|
De Jong, Luke Individual |
Whitby Wellington |
10 Jul 1990 - 17 Dec 2004 |
Location
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