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Porteous Developments Limited

Type: NZ Limited Company (Ltd)
9429031820844
NZBN
1496013
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0751
New Zealand
Registered & physical & service address used since 04 Oct 2021
68 James Paige Lane
Riverhead
Auckland 0793
New Zealand
Registered & service address used since 17 Nov 2023

Porteous Developments Limited was launched on 31 Mar 2004 and issued a business number of 9429031820844. The registered LTD company has been run by 2 directors: Ellen-Jane Porteous - an active director whose contract began on 31 Mar 2004,
Grant Robert Porteous - an active director whose contract began on 31 Mar 2004.
According to BizDb's information (last updated on 31 May 2025), this company filed 1 address: 68 James Paige Lane, Riverhead, Auckland, 0793 (category: registered, service).
Up to 04 Oct 2021, Porteous Developments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Ellis, Andrew Arthur (an individual) located at Riverhead, Auckland,
Porteous, Grant Robert (an individual) located at Riverhead, Auckland,
Porteous, Ellen-Jane (an individual) located at Riverhead, Auckland.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Porteous, Ellen-Jane - located at Riverhead, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Porteous, Grant Robert, located at Riverhead, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand

Registered & physical address used from 05 Mar 2015 to 04 Oct 2021

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Apr 2013 to 05 Mar 2015

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Mar 2013 to 05 Mar 2015

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 16 Oct 2012 to 23 Apr 2013

Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Oct 2012 to 19 Mar 2013

Address #6: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 06 May 2008 to 16 Oct 2012

Address #7: C/-hayes Knight, 100 Bush Rd, Albany, Auckland

Physical & registered address used from 28 Mar 2007 to 06 May 2008

Address #8: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland

Physical & registered address used from 21 Sep 2006 to 28 Mar 2007

Address #9: C/- Symmetry Accounting Ltd, 560 Rosebank Road, Avondale, Auckland

Registered & physical address used from 31 Mar 2004 to 21 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ellis, Andrew Arthur Riverhead
Auckland

New Zealand
Individual Porteous, Grant Robert Riverhead
Auckland

New Zealand
Individual Porteous, Ellen-jane Riverhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Porteous, Ellen-jane Riverhead
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porteous, Grant Robert Riverhead
Auckland

New Zealand
Directors

Ellen-jane Porteous - Director

Appointment date: 31 Mar 2004

Address: Rd 3, Albany, 0793 New Zealand

Address used since 25 Feb 2010


Grant Robert Porteous - Director

Appointment date: 31 Mar 2004

Address: Rd 3, Albany, 0793 New Zealand

Address used since 25 Feb 2010

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