General information
Portmain Properties (no. 3) Limited
Type: NZ Limited Company (Ltd)9429039228758
New Zealand Business Number
466986
Company Number
Registered
Company Status
Portmain Properties (No. 3) Limited (issued an NZ business identifier of 9429039228758) was registered on 05 Apr 1990. 2 addresses are in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 17 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, Wei-Ling (an individual) located at Remuera, Auckland 1050. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 17 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei-ling Chen
Remuera, Auckland, 1050
Address used since 24 Jun 2016 |
Director | 30 Mar 1993 - current |
|
Kuan-ting Lee
Christchurch,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 06 Jul 1998 |
|
Belinda Mary Archibald
Christchurch,
Address used since 05 Apr 1990 |
Director | 05 Apr 1990 - 30 Mar 1993 |
|
Timothy Robert Archibald
Christchurch,
Address used since 05 Apr 1990 |
Director | 05 Apr 1990 - 30 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 15 Dec 2016 - 17 Aug 2017 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 28 Jun 2012 - 15 Dec 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 07 Apr 2011 - 28 Jun 2012 |
| Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch | Registered & physical | 10 Aug 2004 - 07 Apr 2011 |
| C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Registered | 01 Mar 1999 - 10 Aug 2004 |
| Level 11, 119 Armagh Street, Christchurch | Registered | 04 Nov 1998 - 01 Mar 1999 |
| D S Duns & Co, 90 Armagh Street, Christchurch | Registered | 24 Mar 1994 - 04 Nov 1998 |
| D S Duns & Co, 141 Cambridge Terrace, Christchurch | Registered | 14 Oct 1992 - 24 Mar 1994 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Physical | 21 Feb 1992 - 10 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Wei-ling Individual |
Remuera Auckland 1050 |
05 Apr 1990 - current |
Location
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