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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tuck, Francis Horton |
Whitford Manukau City |
24 Apr 2006 - |
Individual | Tuck, David Neville |
Howick New Zealand |
24 Apr 2006 - |
Individual | Tuck, Catherine Ann |
Whitford Manukau City |
24 Apr 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Warren, Francis Lewis David |
Kerikeri 0293 New Zealand |
24 Apr 2006 - |
Individual | Stuhlmann, Ross Richard |
Remuera Auckland New Zealand |
24 Apr 2006 - |
Individual | Warren, Avril Pamela |
Kerikeri 0293 New Zealand |
24 Apr 2006 - |
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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