General information

Portage Bay Estates Limited

Type: NZ Limited Company (Ltd)
9429040964218
New Zealand Business Number
5093
Company Number
Registered
Company Status

Portage Bay Estates Limited (issued a New Zealand Business Number of 9429040964218) was registered on 07 Feb 1947. 2 addresses are currently in use by the company: 59 High Street, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their registered address, up until 14 Jun 2021. Portage Bay Estates Limited used more aliases, namely: Austad Investments Limited from 28 Oct 1964 to 09 Mar 2001, Austad Furniture Manufacturing Company Limited (07 Feb 1947 to 28 Oct 1964). 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (6.67% of shares), namely:
Cains, Benjamin James (an individual) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 46.67% of all shares (700 shares); it includes
Cains, Thelma Laurina (an individual) - located at Rd 2, Blenheim. Moving on to the third group of shareholders, share allotment (700 shares, 46.67%) belongs to 1 entity, namely:
Cains, Graham George, located at Rd 2, Blenheim (an individual). Our data was last updated on 28 Mar 2024.

Current address Type Used since
59 High Street, Blenheim, 7201 Registered & physical & service 14 Jun 2021
Directors
Name and Address Role Period
Thelma Laurina Cains
Rd 2, Blenheim, 7272
Address used since 26 Sep 2016
Director 12 Mar 1994 - current
Graham George Cains
Rd 2, Blenheim, 7272
Address used since 26 Sep 2016
Director 12 Mar 1994 - current
John Austad
Lower Hutt,
Address used since 21 Mar 1986
Director 21 Mar 1986 - 10 Mar 2001
Beverley Margaret Austad
Lower Hutt,
Address used since 21 Nov 1984
Director 21 Nov 1984 - 12 Mar 1994
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Registered & physical 12 Jun 2008 - 14 Jun 2021
Level 3, 45 Queens Drive, Lower Hutt Registered & physical 05 Apr 2007 - 12 Jun 2008
73-75 Queens Drive, Lower Hutt Registered & physical 01 Jul 1997 - 05 Apr 2007
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cains, Benjamin James
Individual
Motueka
Motueka
7120
07 Feb 1947 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Cains, Thelma Laurina
Individual
Rd 2
Blenheim
7272
07 Feb 1947 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Cains, Graham George
Individual
Rd 2
Blenheim
7272
07 Feb 1947 - current

Historic shareholders

Shareholder Name Address Period
Cains, Mitchell
Individual
Rd 2
Blenheim
7272
07 Feb 1947 - 23 Mar 2021
Location
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