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Porteous Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429033202846
NZBN
1973352
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8 Wharf Street
Tauranga
Tauranga 3110
New Zealand
Other address (Address for Records) used since 26 Sep 2018
60 Contour Avenue
Pyes Pa
Tauranga 3112
New Zealand
Postal & office & delivery address used since 16 Aug 2019
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Registered & physical & service address used since 09 Dec 2020

Porteous Trustee Services Limited, a registered company, was launched on 06 Aug 2007. 9429033202846 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 6 directors: Antoinette Louise Porteous - an active director whose contract began on 21 Sep 2018,
Alexander Porteous - an active director whose contract began on 21 Sep 2018,
Stephen Brett Nelley - an active director whose contract began on 28 Sep 2018,
Stuart Gavin Callender - an inactive director whose contract began on 27 Oct 2010 and was terminated on 21 Sep 2018,
Henry Anthony Jansen - an inactive director whose contract began on 06 Aug 2007 and was terminated on 27 Oct 2010.
Last updated on 10 May 2025, BizDb's data contains detailed information about 3 addresses the company uses, namely: 14 Glengoyne Place, Rototuna, Hamilton, 3210 (registered address),
14 Glengoyne Place, Rototuna, Hamilton, 3210 (physical address),
14 Glengoyne Place, Rototuna, Hamilton, 3210 (service address),
60 Contour Avenue, Pyes Pa, Tauranga, 3112 (postal address) among others.
Porteous Trustee Services Limited had been using 61 Contour Avenue, Pyes Pa, Tauranga as their physical address until 09 Dec 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Porteous, Antoinette Louise (a director) located at Pyes Pa, Tauranga postcode 3112,
Porteous, Alexander (a director) located at Pyes Pa, Tauranga postcode 3112.

Addresses

Principal place of activity

60 Contour Avenue, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 61 Contour Avenue, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 26 Aug 2019 to 09 Dec 2020

Address #2: 60 Contour Avenue, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 04 Oct 2018 to 26 Aug 2019

Address #3: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 May 2013 to 04 Oct 2018

Address #4: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2161 New Zealand

Physical & registered address used from 11 May 2012 to 15 May 2013

Address #5: C/- Stuart Callender, Wynyard Wood, Level 15, 51-53 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 17 Dec 2010 to 11 May 2012

Address #6: Wynyard Wood, Level 15, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 06 Aug 2007 to 17 Dec 2010

Contact info
64 21 1464078
07 Dec 2018 Phone
porteous@eol.co.nz
07 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Porteous, Antoinette Louise Pyes Pa
Tauranga
3112
New Zealand
Director Porteous, Alexander Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Individual Callender, Stuart Gavin Rd 5
Warkworth
0985
New Zealand
Individual Jansen, Henry Anthony Howick
Individual Jansen, Henry Anthony Somerville
Auckland
2014
New Zealand
Individual Garnett, Emma Jane Rd2
Albany
Directors

Antoinette Louise Porteous - Director

Appointment date: 21 Sep 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Aug 2022

Address: Tauranga, 3173 New Zealand

Address used since 16 Dec 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Sep 2018


Alexander Porteous - Director

Appointment date: 21 Sep 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Aug 2022

Address: Tauranga, 3173 New Zealand

Address used since 16 Dec 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Sep 2018


Stephen Brett Nelley - Director

Appointment date: 28 Sep 2018

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 28 Sep 2018


Stuart Gavin Callender - Director (Inactive)

Appointment date: 27 Oct 2010

Termination date: 21 Sep 2018

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 27 Oct 2010


Henry Anthony Jansen - Director (Inactive)

Appointment date: 06 Aug 2007

Termination date: 27 Oct 2010

Address: Howick, 2014 New Zealand

Address used since 06 Aug 2007


Emma Jane Garnett - Director (Inactive)

Appointment date: 06 Aug 2007

Termination date: 07 Sep 2007

Address: Rd2, Albany,

Address used since 06 Aug 2007

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