General information

Portwood Consultants Limited

Type: NZ Limited Company (Ltd)
9429039736710
New Zealand Business Number
304696
Company Number
Registered
Company Status

Portwood Consultants Limited (New Zealand Business Number 9429039736710) was launched on 05 May 1986. 2 addresses are in use by the company: Flat 4, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical). 11A Hamilton Road, Herne Bay, Auckland had been their registered address, up to 29 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Churchouse, Frederick Peter (an individual) located at Beaconsfield Court, Shouson Hill. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Churchouse, Gabrielle Frances (an individual) - located at Beaconsfield Court, Shouson Hill. Our information was updated on 29 Apr 2024.

Current address Type Used since
13 King Street, Papakura, Papakura, 2110 Service & physical 08 Mar 2017
Flat 4, 49 Sainsbury Road, Mount Albert, Auckland, 1025 Registered 29 May 2020
Directors
Name and Address Role Period
Frederick Peter Churchouse
Beaconsfield Court, Shouson Hill,
Address used since 28 Jun 2012
Director 25 Jun 1990 - current
Gabrielle Frances Churchouse
Beaconsfield Court, Shouson Hill,
Address used since 28 Jun 2012
Director 25 Jun 1990 - current
Jeremy Alexander Slee
Grey Lynn, Auckland, 1021
Address used since 14 May 2020
Director 14 May 2020 - current
Marie Oxnam
Herne Bay, Auckland, 1011
Address used since 06 May 2020
Devonport, Auckland, 0624
Address used since 14 Jan 2020
Devonport, North Shore City, 0624
Address used since 24 Jun 2010
Nelson, Nelson, 7010
Address used since 20 Jun 2018
Director 01 Nov 2005 - 01 Jun 2020
Addresses
Previous address Type Period
11a Hamilton Road, Herne Bay, Auckland, 1011 Registered 14 May 2020 - 29 May 2020
24 Anne Street, Devonport, Auckland, 0624 Registered 04 Nov 2019 - 14 May 2020
372 Trafalgar Square, Nelson, Nelson, 7010 Registered 28 Sep 2018 - 04 Nov 2019
13 King Street, Papakura, Papakura, 2110 Registered 08 Mar 2017 - 28 Sep 2018
1 Roselawn Lane, Pahurehure, Papakura, 2113 Physical & registered 22 Jun 2016 - 08 Mar 2017
50 Rushgreen Avenue, Papakura Registered & physical 22 Apr 2005 - 22 Jun 2016
4th Floor 11 Wellesley St, Auckland 1 Registered 01 Jul 2001 - 22 Apr 2005
4th Floor, 11 Wellesley Street, Auckland, C/- Gilligan Sheppard Physical 01 Jul 2001 - 01 Jul 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Churchouse, Frederick Peter
Individual
Beaconsfield Court
Shouson Hill
05 May 1986 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Churchouse, Gabrielle Frances
Individual
Beaconsfield Court
Shouson Hill
05 May 1986 - current
Location
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