Phortys Syndicate Limited, a registered company, was incorporated on 05 Feb 2013. 9429030367869 is the NZ business number it was issued. "Nominee service" (business classification K641935) is how the company was categorised. This company has been supervised by 4 directors: Richard Hudson Caughley - an active director whose contract started on 05 Feb 2013,
Ian Mckay Gordon - an active director whose contract started on 05 Feb 2013,
Leonard Boyd Kenna - an active director whose contract started on 05 Feb 2013,
Guy Varnham Beaumont - an active director whose contract started on 05 Feb 2013.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 158 Wadestown Road, Wadestown, Wellington, 6012 (type: physical, registered).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the third share allocation (25 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Kenna, Leonard Boyd |
Takapu Valley Wellington 5028 New Zealand |
05 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Gordon, Ian Mckay |
Wellington Central Wellington 6011 New Zealand |
05 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Beaumont, Guy Varnham |
Wadestown Wellington 6012 New Zealand |
05 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Caughley, Richard Hudson |
Te Aro Wellington 6011 New Zealand |
05 Feb 2013 - |
Richard Hudson Caughley - Director
Appointment date: 05 Feb 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Mar 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 05 Feb 2013
Ian Mckay Gordon - Director
Appointment date: 05 Feb 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 08 Aug 2022
Address: Wellington, 6011 New Zealand
Address used since 08 Sep 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 05 Feb 2013
Leonard Boyd Kenna - Director
Appointment date: 05 Feb 2013
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 05 Feb 2013
Guy Varnham Beaumont - Director
Appointment date: 05 Feb 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 05 Feb 2013
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