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Portobello Maintenance Limited

Type: NZ Limited Company (Ltd)
9429032673982
NZBN
2147672
Company Number
Registered
Company Status
Current address
Level 2, 115 Lower Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 26 Sep 2018

Portobello Maintenance Limited, a registered company, was launched on 21 Jul 2008. 9429032673982 is the NZBN it was issued. The company has been supervised by 6 directors: Stephanie Jayne Pettigrew - an active director whose contract began on 28 Jan 2016,
John Gregory Monk - an active director whose contract began on 12 Dec 2017,
Zheng Qing Lee - an inactive director whose contract began on 12 Dec 2017 and was terminated on 17 Feb 2020,
Ran Shapira - an inactive director whose contract began on 21 Jul 2008 and was terminated on 12 Dec 2017,
Yashal Khan - an inactive director whose contract began on 28 Jan 2016 and was terminated on 12 Dec 2017.
Updated on 24 Mar 2021, BizDb's database contains detailed information about 1 address: Level 2, 115 Lower Stuart Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Portobello Maintenance Limited had been using Level 1, 116 Lower Stuart Street, Dunedin Central, Dunedin as their registered address until 26 Sep 2018.
A total of 50 shares are issued to 99 shareholders (47 groups). The first group includes 1 share (2 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1 share (2 per cent). Lastly there is the next share allocation (1 share 2 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 116 Lower Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Feb 2016 to 26 Sep 2018

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 16 Feb 2015 to 05 Feb 2016

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 25 Sep 2013 to 05 Feb 2016

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 02 Mar 2012 to 25 Sep 2013

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 02 Mar 2012 to 16 Feb 2015

Address: C/- Whk, 44 York Place, Dunedin, 9054 New Zealand

Registered & physical address used from 23 Feb 2012 to 02 Mar 2012

Address: C/-albert Alloo & Sons, 67 Princes Street, Dunedin New Zealand

Registered & physical address used from 21 Jul 2008 to 23 Feb 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: February

Annual return last filed: 03 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Phillip Albert Brandt Company Bay
Dunedin
9014
New Zealand
Individual Michelle Louise Munro Company Bay
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrew Thomas George Company Bay
Dunedin
9014
New Zealand
Individual Louise Jin Yi Choe Dunedin
9014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rebecca Elizabeth Wilson Saint Kilda
Dunedin
9012
New Zealand
Individual Antony Bruce Jackson Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Daryn John Kennedy Company Bay
Wanaka
9014
New Zealand
Individual Kim Marie Laing Company Bay
Dunedin
9014
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gerard Reynette Bell Company Bay
Dunedin
9014
New Zealand
Individual Rowena Gail Bell Company Bay
Dunedin
9014
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Rowan John Gudmanz Company Bay
Dunedin
9014
New Zealand
Individual Leta Gudmanz Company Bay
Dunedin
9014
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Richard James Tamati Ellison Company Bay
Dunedin
9014
New Zealand
Individual Jennifer Robyne Ellison Company Bay
Dunedin
9014
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Ashlie Lauran Buchanan Macandrew Bay
Dunedin
9014
New Zealand
Individual Samuel Alan Keith Buchanan Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Julia Dunham Earl Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #10 Number of Shares: 2
Individual Emily Lam Company Bay
Dunedin
9014
New Zealand
Individual Yashal Khan Company Bay
Dunedin
9014
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Raymond John O'brien Macandrew Bay
Dunedin
9014
New Zealand
Individual Catherine Jill O'brien Macandrew Bay
Dunedin
9014
New Zealand
Entity (NZ Limited Company) Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Alexandra
9320
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Stephanie Jayne Pettigrew Mission Cove, Company Bay
Dunedin
9014
New Zealand
Individual Sally Fay Peart Macandrew Bay
Dunedin
9014
New Zealand
Individual Daniel John Pettigrew Mission Cove, Company Bay
Dunedin
9014
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Heather May Sinja Company Bay
Dunedin
9014
New Zealand
Individual Peter Jackson Keddell Rd 1
Outram
9073
New Zealand
Individual Brian Robert Dodds Balclutha
Balclutha
9230
New Zealand
Individual Branko Sijnja Company Bay
Dunedin
9014
New Zealand
Shares Allocation #14 Number of Shares: 1
Entity (NZ Limited Company) Aqua Vitae Limited
Shareholder NZBN: 9429033170893
Dunedin Central
Dunedin
9016
New Zealand
Individual George Patrick Cummings Company Bay
Dunedin
9014
New Zealand
Individual Phillipa Mary Cummings Company Bay
Dunedin
9014
New Zealand
Individual Daniel Michael Cummings Company Bay
Dunedin
9014
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Casey Virginia Lucas Fernhill
Queenstown
9300
New Zealand
Individual Morghan James Quaid Fernhill
Queenstown
9300
New Zealand
Shares Allocation #16 Number of Shares: 1
Entity (NZ Limited Company) Ross & Dowling Trustees (2006) Limited
Shareholder NZBN: 9429033654027
50 Princes Street
Dunedin
9016
New Zealand
Individual Marcus John Webley Richards Company Bay
Dunedin
9014
New Zealand
Individual Kaye Elizabeth Caughey Company Bay
Dunedin
9014
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Suzanne Wilkes Company Bay
Dunedin
9014
New Zealand
Individual Anthony Wilkes Company Bay
Dunedin
9014
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Kok Hong Lee Clyde Hill
Dunedin
9011
New Zealand
Individual Seow Ngo Poy Clyde Hill
Dunedin
9011
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Shann Patrick Morrow Waverley
Dunedin
9013
New Zealand
Individual Theresa Elizabeth Morrow Waverley
Dunedin
9013
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Robyn Joy Nesbitt Alexandra
Alexandra
9320
New Zealand
Shares Allocation #21 Number of Shares: 1
Entity (NZ Limited Company) Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Dunedin Central
Dunedin
9016
New Zealand
Individual Debbie Waihoaka Williams Company Bay
Dunedin
9014
New Zealand
Individual David Trevor Williams Company Bay
Dunedin
9014
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Catherine Louise Robson Halfway Bush
Dunedin
9010
New Zealand
Individual Russell John Robson Halfway Bush
Dunedin
9010
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Chad Colin Barker Company Bay
Dunedin
9014
New Zealand
Individual Vanessa Jane Barker Company Bay
Dunedin
9014
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual John Gregory Monk Company Bay
Dunedin
9014
New Zealand
Individual Suzanne Louise Monk Company Bay
Dunedin
9014
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Chloe Clearwater Company Bay
Dunedin
9014
New Zealand
Individual Bradley James Clearwater Company Bay
Dunedin
9014
New Zealand
Shares Allocation #26 Number of Shares: 1
Entity (NZ Limited Company) B & C Clearwater Trustees Limited
Shareholder NZBN: 9429047701656
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #27 Number of Shares: 2
Entity (NZ Limited Company) Portobello Maintenance Limited
Shareholder NZBN: 9429032673982
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Simon Peter Heptonstall Company Bay
Dunedin
9014
New Zealand
Individual Janet Heptonstall Company Bay
Dunedin
9014
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Anthony Smith Rosedale
Invercargill
9810
New Zealand
Individual Catherine Ann Smith Rosedale
Invercargill
9810
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Shereena Iris Johnston Company Bay
Dunedin
9014
New Zealand
Individual Keith Maxwell Johnston Company Bay
Dunedin
9014
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Merrolee Elaine Penman Company Bay
Dunedin
9014
New Zealand
Individual Lindsay Peter Penman Company Bay
Dunedin
9014
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Diana Susan Rothstein Company Bay
Dunedin
9014
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Wendy Margaret Munro Company Bay
Dunedin
9014
New Zealand
Individual Christopher Charles Munro Company Bay
Dunedin
9014
New Zealand
Shares Allocation #34 Number of Shares: 2
Individual Paula Amanda West Wakari
Dunedin
9010
New Zealand
Individual Alan Geoffrey Fraser Wakari
Dunedin
9010
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Fleurine Marie Barre-debilly Portobello
Dunedin
9014
New Zealand
Individual David John Alach Portobello
Dunedin
9014
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Regan John Hall Company Bay
Dunedin
9014
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Dunedin
9016
New Zealand
Individual Taryn Donnae Hall Company Bay
Dunedin
9014
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Janet Elspeth Sim Elder 79 Stuart Street
Dunedin
9016
New Zealand
Individual John Robert Elder 79 Stuart Street
Dunedin
9016
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Lai Zhen Lu Company Bay
Dunedin
9014
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Gordon Andrew Roy Company Bay
Dunedin
9014
New Zealand
Individual Jeanine Ann Mckenzie Company Bay
Dunedin
9014
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Patricia Louise Holbrook Company Bay
Dunedin
9014
New Zealand
Individual Hamish Clinton Brown Company Bay
Dunedin
9014
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Anthony Murray Richardson Company Bay
Dunedin
9014
New Zealand
Individual Robert James Taylor Company Bay
Dunedin
9014
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual William Thomas Dougherty Company Bay
Dunedin
9014
New Zealand
Individual Merrin Jean Mcrory Company Bay
Dunedin
9014
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Nicholas James Thorburn Maori Hill
Dunedin
9010
New Zealand
Individual Sam Christopher Thorburn Maori Hill
Dunedin
9010
New Zealand
Individual Sophia Choon Thorburn Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Warren Andrew Milne Company Bay
Dunedin
9014
New Zealand
Individual Tiffany Jane Mcnutt-milne Company Bay
Dunedin
9014
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Hayley Martha Guiney Opoho
Dunedin
9010
New Zealand
Individual Jared Martin Laverty Opoho
Dunedin
9010
New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Charlotte Rebecca Knowles Company Bay
Dunedin
9014
New Zealand
Individual Brian Lindsay Mcnabb Company Bay
Dunedin
9014
New Zealand
Shares Allocation #47 Number of Shares: 1
Entity (NZ Limited Company) Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Dunedin
9016
New Zealand
Individual Noel James Wilde Company Bay
Dunedin
9014
New Zealand
Individual Shelley Rae Wilde Company Bay
Dunedin
9014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lesforex Limited
Shareholder NZBN: 9429037522469
Company Number: 971428
Rd 1
Kaiapoi
7691
New Zealand
Individual Stephen John Brown Macandrew Bay
Dunedin
9014
New Zealand
Individual Jan Scolten Company Bay
Dunedin
9014
New Zealand
Individual Gary Northey Company Bay
Dunedin
9014
New Zealand
Individual Mary Vincent Molloy Newstead
Queensland
4006
Australia
Individual Alexander Anson Smith Glenleith
Dunedin
9010
New Zealand
Individual Marlene Lynette Batchelor Company Bay
Dunedin
9014
New Zealand
Individual Martin William Treadway Company Bay
Dunedin
9013
New Zealand
Individual Joseph John Simon Rongen Company Bay
Dunedin
9014
New Zealand
Individual Jorit Karsten Nuhs 151-155 Princes Street
Dunedin

New Zealand
Individual Alana May Grant Dunedin 9016
Individual David Clive Mules Company Bay
Dunedin
9014
New Zealand
Entity Portobello Developments Limited
Shareholder NZBN: 9429036118168
Company Number: 1277608
67 Princes Street
Dunedin
Entity Portobello Developments Limited
Shareholder NZBN: 9429036118168
Company Number: 1277608
67 Princes Street
Dunedin
Individual Melissa Grace Camp Company Bay
Dunedin
9014
New Zealand
Individual Andrew David Camp Company Bay
Dunedin
9014
New Zealand
Individual Charlotte Maree Smith Glenleith
Dunedin
9010
New Zealand
Individual Brett Alan Shea Company Bay
Dunedin
9014
New Zealand
Individual Aaron Neil Grant Dunedin 9016
Individual Toni Leanne Gordon 35 The Mall
Cromwell 9342

New Zealand
Individual Alana May Grant C/-135 Stafford Street
Dunedin Central
Individual Maree Dawn Adams Mount Creighton
Queenstown
9371
New Zealand
Individual Maree Dawn Adams Mount Creighton
Queenstown
9371
New Zealand
Individual Gregory Douglas Hoult Mount Creighton
Queenstown
9371
New Zealand
Individual Gregory Douglas Hoult Mount Creighton
Queenstown
9371
New Zealand
Individual Karin Mccorkindale Company Bay
Dunedin
9014
New Zealand
Individual Andrew Bruce Mccorkindale Company Bay
Dunedin
9014
New Zealand
Individual Kaaren Mary Hogue Company Bay
Dunedin
9013
New Zealand
Individual Christopher Gerard Hogue Company Bay
Dunedin
9013
New Zealand
Entity Blencathra Trustee Limited
Shareholder NZBN: 9429034476086
Company Number: 1714612
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Individual Tamar Katz Treadway Mission Cove
Dunedin
9013
New Zealand
Individual Raymond James Macleod Company Bay
Dunedin
9014
New Zealand
Individual Yashal Khan Company Bay
Dunedin
9014
New Zealand
Individual Emily Lam Company Bay
Dunedin
9014
New Zealand
Individual Gregory Joseph Rongen Company Bay
Dunedin
9014
New Zealand
Individual Bobette Mary Rongen Company Bay
Dunedin
9014
New Zealand
Individual Brett Alan Shea Dunedin

New Zealand
Individual Ran Shapira Company Bay
Dunedin
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Entity Blencathra Trustee Limited
Shareholder NZBN: 9429034476086
Company Number: 1714612
Individual Jennifer Schmidt 151-155 Princes Street
Dunedin

New Zealand
Individual Lowell Fields Millburn Company Bay
Dunedin
9014
New Zealand
Individual Sarah Joseph Millburn Company Bay
Dunedin
9014
New Zealand
Individual Murray John Batchelor Company Bay
Dunedin
9014
New Zealand
Individual Lynsey Jayne Northey Company Bay
Dunedin
9014
New Zealand
Individual Michael James Rhodes Brighton
Dunedin
9035
New Zealand
Individual Vince John Sutherland Dunedin

New Zealand
Individual Sara Jane Elliott Company Bay
Dunedin
9014
New Zealand
Individual Julie Mary Furlong Company Bay
Dunedin
9014
New Zealand
Individual Sarah Lim Mong Boyle Macandrew Bay
Dunedin
9014
New Zealand
Directors

Stephanie Jayne Pettigrew - Director

Appointment date: 28 Jan 2016

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 28 Jan 2016


John Gregory Monk - Director

Appointment date: 12 Dec 2017

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 12 Dec 2017


Zheng Qing Lee - Director (Inactive)

Appointment date: 12 Dec 2017

Termination date: 17 Feb 2020

Address: Clyde Hill, Dunedin, 9011 New Zealand

Address used since 12 Dec 2017


Ran Shapira - Director (Inactive)

Appointment date: 21 Jul 2008

Termination date: 12 Dec 2017

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 21 Jul 2008


Yashal Khan - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 12 Dec 2017

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 28 Jan 2016


Albert Peter Alloo - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 09 Sep 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 29 Apr 2010

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