Portwood Investments Limited was started on 26 Mar 2013 and issued a New Zealand Business Number of 9429030301207. This registered LTD company has been managed by 4 directors: Tama - Richard Churchouse - an active director whose contract started on 26 Mar 2013,
Gabrielle Frances Churchouse - an active director whose contract started on 26 Mar 2013,
Jeremy Alexander Slee - an active director whose contract started on 14 May 2020,
Marie Oxnam - an inactive director whose contract started on 26 Mar 2013 and was terminated on 01 Jun 2020.
As stated in our data (updated on 07 Apr 2024), the company uses 1 address: Flat 4, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical).
Up to 29 May 2020, Portwood Investments Limited had been using 11A Hamilton Road, Herne Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Portwood Consultants Limited (an entity) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Churchouse, Tama - Richard - located at Ground Floor, Block B Beaconsfield Court, Shouson Hill. Portwood Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 11a Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 14 May 2020 to 29 May 2020
Address #2: 24 Anne Street, Devonport, Auckland, 0624 New Zealand
Registered address used from 04 Nov 2019 to 14 May 2020
Address #3: 372 Trafalgar Square, Nelson, Nelson, 7010 New Zealand
Registered address used from 28 Sep 2018 to 04 Nov 2019
Address #4: 13 King Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 07 Jun 2018 to 28 Sep 2018
Address #5: 13 King Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 31 May 2017 to 07 Jun 2018
Address #6: 13 King Street, Papakura, Papakura, 2110 New Zealand
Physical address used from 08 Mar 2017 to 07 Jun 2018
Address #7: 13 King Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 08 Mar 2017 to 31 May 2017
Address #8: 1 Roselawn Lane, Pahurehure, Papakura, 2113 New Zealand
Physical & registered address used from 09 Jun 2016 to 08 Mar 2017
Address #9: 50 Rushgreen Avenue, Pahurehure, Papakura, 2113 New Zealand
Physical & registered address used from 26 Mar 2013 to 09 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Portwood Consultants Limited Shareholder NZBN: 9429039736710 |
Mount Albert Auckland 1025 New Zealand |
26 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Churchouse, Tama - Richard |
Ground Floor, Block B Beaconsfield Court Shouson Hill Hong Kong SAR China |
26 Mar 2013 - |
Ultimate Holding Company
Tama - Richard Churchouse - Director
Appointment date: 26 Mar 2013
Address: Ground Floor, Block B Beaconsfield Court, Shouson Hill, Hong Kong SAR China
Address used since 22 Oct 2022
Address: 18-21 Lyndhurst Terrace, Central, Hong Kong SAR China
Address used since 28 May 2022
Address: Shouson Hill, Hong Kong SAR China
Address used since 26 May 2021
Address: 1st Floor, Block 37, Baguio Villa, Pokfulam, Hong Kong SAR China
Address used since 31 May 2016
Address: 21st Floor, Block 27, Baguio Villa, Pokfulam, Hong Kong SAR China
Address used since 23 May 2017
Address: 1st Floor, Block 48, Baguio Villa, Pokfulam, Hong Kong SAR China
Address used since 29 May 2019
Gabrielle Frances Churchouse - Director
Appointment date: 26 Mar 2013
Address: Grd Floor Block A, Beaconsfield Court, Shouson Hill, Hong Kong SAR China
Address used since 10 Apr 2013
Jeremy Alexander Slee - Director
Appointment date: 14 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 May 2020
Marie Oxnam - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 01 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 May 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Jan 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Mar 2013
Address: Nelson, Nelson, 7010 New Zealand
Address used since 29 May 2018
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