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Portfolio Properties Limited

Type: NZ Limited Company (Ltd)
9429034166697
NZBN
1805574
Company Number
Registered
Company Status
Current address
609 Ormiston Road
Whitford
Manukau City New Zealand
Registered & physical & service address used since 24 Apr 2006

Portfolio Properties Limited, a registered company, was launched on 24 Apr 2006. 9429034166697 is the NZ business number it was issued. This company has been run by 4 directors: Francis Lewis David Warren - an active director whose contract started on 24 Apr 2006,
Avril Pamela Warren - an active director whose contract started on 24 Apr 2006,
Catherine Ann Tuck - an active director whose contract started on 24 Apr 2006,
Francis Horton Tuck - an active director whose contract started on 24 Apr 2006.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: 609 Ormiston Road, Whitford, Manukau City (category: registered, physical).
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tuck, Francis Horton Whitford
Manukau City
Individual Tuck, David Neville Howick

New Zealand
Individual Tuck, Catherine Ann Whitford
Manukau City
Shares Allocation #2 Number of Shares: 500
Individual Warren, Francis Lewis David Kerikeri
0293
New Zealand
Individual Stuhlmann, Ross Richard Remuera
Auckland

New Zealand
Individual Warren, Avril Pamela Kerikeri
0293
New Zealand
Directors

Francis Lewis David Warren - Director

Appointment date: 24 Apr 2006

Address: Kerikeri, 0293 New Zealand

Address used since 23 Jun 2021

Address: St Heliers, Auckland 1005, 1071 New Zealand

Address used since 08 Jul 2015


Avril Pamela Warren - Director

Appointment date: 24 Apr 2006

Address: Kerikeri, 0293 New Zealand

Address used since 23 Jun 2021

Address: St Heliers, Auckland 1005, 1071 New Zealand

Address used since 08 Jul 2015


Catherine Ann Tuck - Director

Appointment date: 24 Apr 2006

Address: Whitford, Manukau City, 2576 New Zealand

Address used since 08 Jul 2015


Francis Horton Tuck - Director

Appointment date: 24 Apr 2006

Address: Whitford, Manukau City, 2576 New Zealand

Address used since 08 Jul 2015

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