Porteous Holdings Limited was launched on 27 Jun 2007 and issued a number of 9429033279756. This registered LTD company has been managed by 2 directors: Lisa Porteous - an active director whose contract began on 27 Jun 2007,
Darren Paul Porteous - an active director whose contract began on 27 Jun 2007.
As stated in BizDb's database (updated on 11 May 2025), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 24 Sep 2013, Porteous Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Porteous, Lisa (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Porteous, Darren Paul - located at Remuera, Auckland.
Previous addresses
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Jun 2011 to 24 Sep 2013
Address: Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Apr 2010 to 30 Jun 2011
Address: Level 1, Federal Court, 198 Federal Street, Auckland 1010
Registered & physical address used from 04 Jul 2008 to 19 Apr 2010
Address: Strong & Co. Limited, Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland
Registered & physical address used from 27 Jun 2007 to 04 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Director | Porteous, Lisa |
Remuera Auckland 1050 New Zealand |
28 May 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Porteous, Darren Paul |
Remuera Auckland New Zealand |
27 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porteous, Lisa |
Remuera Auckland New Zealand |
27 Jun 2007 - 07 Jun 2011 |
Lisa Porteous - Director
Appointment date: 27 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2007
Darren Paul Porteous - Director
Appointment date: 27 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2007
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