Port Ross Oakland Estate Management Limited
Type: NZ Limited Company (Ltd)Port Ross Oakland Estate Management Limited (issued a New Zealand Business Number of 9429046247926) was started on 17 Jul 2017. 2 addresses are currently in use by the company: 51/139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 53/143 Quay Street, Auckland Central, Auckland had been their physical address, until 09 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Resolution Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the ABS issued Port Ross Oakland Estate Management Limited. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51/139 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reynolds
Auckland, 1010
Address used since 02 May 2022
Auckland Central, Auckland, 1010
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 09 Apr 2019 |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 11 Aug 2017 |
| 53/143 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 53/143 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Nov 2019 - 09 May 2022 |
| Apartment 53 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 May 2019 - 15 Nov 2019 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 17 Jul 2017 - 21 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Trustees Limited Shareholder NZBN: 9429046088260 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
17 Jul 2017 - 16 May 2019 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
17 Jul 2017 - 16 May 2019 |
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