Portofino Trust Company Limited, a registered company, was registered on 15 Nov 2012. 9429030438330 is the NZBN it was issued. The company has been run by 6 directors: Graeme Charles Olding - an active director whose contract began on 30 Nov 2024,
Arthur William Young - an inactive director whose contract began on 15 Nov 2012 and was terminated on 30 Nov 2024,
Matthew Joseph Carroll - an inactive director whose contract began on 15 Nov 2012 and was terminated on 30 Nov 2024,
Philip John England - an inactive director whose contract began on 01 Feb 2021 and was terminated on 30 Nov 2024,
Nicholas Roger Sedley Wells - an inactive director whose contract began on 30 Jun 2016 and was terminated on 01 Feb 2021.
Last updated on 16 May 2025, our database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered).
Portofino Trust Company Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their registered address up to 26 Feb 2018.
One entity controls all company shares (exactly 100 shares) - Olding, Graeme Charles - located at 1149, Mangere Bridge, Auckland.
Previous addresses
Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 30 Jan 2015 to 26 Feb 2018
Address: 23-29 Albert Street, Auckland Central, Auckland, 1140 New Zealand
Physical & registered address used from 15 Nov 2012 to 30 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Olding, Graeme Charles |
Mangere Bridge Auckland 2022 New Zealand |
22 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 |
Auckland 1010 New Zealand |
15 Nov 2012 - 22 Jan 2025 |
Ultimate Holding Company
Graeme Charles Olding - Director
Appointment date: 30 Nov 2024
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Nov 2024
Arthur William Young - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 30 Nov 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Nov 2012
Matthew Joseph Carroll - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 30 Nov 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Aug 2014
Philip John England - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 30 Nov 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Nicholas Roger Sedley Wells - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 01 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2016
Andrew Stephen George Poole - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 30 Jun 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 15 Nov 2012
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