General information
Portelet Holdings Limited
Type: NZ Limited Company (Ltd)9429039724328
New Zealand Business Number
308158
Company Number
Registered
Company Status
Portelet Holdings Limited (New Zealand Business Number 9429039724328) was registered on 03 Sep 1986. 2 addresses are in use by the company: Level 1 , 153 High St, Central, Christchurch, 8011 (type: registered, physical). Level 1 , 334 Lincoln Road, Addington, Christchurch had been their physical address, up to 15 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Duval, Ernest Frederick Michael (an individual) located at Hillsborough, Christchurch postcode 8022,
Stayrod Trustees (Rata) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 , 153 High St, Central, Christchurch, 8011 | Registered & physical & service | 15 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Frederick Michael Duval
Hillsborough, Christchurch, 8022
Address used since 06 Aug 2021 |
Director | 06 Aug 2021 - current |
|
Llewelyn Phillip Du Val
Mount Pleasant, Christchurch, 8081
Address used since 06 Aug 2018
Merivale, Christchurch, 8014
Address used since 16 Aug 2010 |
Director | 07 Apr 2009 - 06 Aug 2021 |
|
Murray Ian Withers
Casebrook, Christchurch, 8051
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - 05 Feb 2015 |
|
Murray Ian Withers
Christchurch,
Address used since 31 Oct 2008 |
Director | 16 Aug 1995 - 09 Apr 2009 |
|
Ernest Frederick Michael Duval
Opawa, Christchurch,
Address used since 03 Sep 1986 |
Director | 03 Sep 1986 - 10 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 , 334 Lincoln Road, Addington, Christchurch, 8011 | Physical & registered | 25 Feb 2015 - 15 Aug 2019 |
| 165 Harewood Road, Papanui, Christchurch, 8053 | Physical & registered | 23 Oct 2012 - 25 Feb 2015 |
| First Floor, 148 Manchester Street, Christchurch | Registered & physical | 31 Jul 2002 - 23 Oct 2012 |
| 211 Gloucester Street, Christchurch | Physical | 30 Jun 1997 - 31 Jul 2002 |
| 123 Worcester Street, Christchurch | Registered | 29 Aug 1994 - 31 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duval, Ernest Frederick Michael Individual |
Hillsborough Christchurch 8022 |
06 Aug 2021 - current |
|
Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
17 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Val, Llewelyn Phillip Individual |
Merivale Christchurch 8014 |
31 Oct 2008 - 06 Aug 2021 |
|
Du Val, Llewelyn Phillip Individual |
Mount Pleasant Christchurch 8081 |
31 Oct 2008 - 06 Aug 2021 |
|
Du Val, Llewelyn Philip Individual |
Christchurch |
03 Sep 1986 - 31 Oct 2008 |
|
Withers, Murray Ian Individual |
Christchurch |
03 Sep 1986 - 31 Oct 2008 |
|
Withers, Murray Ian Individual |
Casebrook Christchurch 8051 |
31 Oct 2008 - 17 Feb 2015 |
Location
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