Portleigh Properties Limited, a registered company, was incorporated on 09 Oct 2003. 9429035736875 is the NZ business identifier it was issued. The company has been run by 3 directors: Aeneas Edward O'sullivan - an active director whose contract began on 09 Oct 2003,
Gaynor Margaret O'sullivan - an active director whose contract began on 23 Jun 2014,
Lisa Duggan - an active director whose contract began on 25 Aug 2023.
Updated on 18 May 2025, the BizDb data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Portleigh Properties Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up to 05 Feb 2020.
All shares (2500 shares exactly) are under control of a single group consisting of 3 entities, namely:
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011,
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 03 Nov 2016 to 05 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 Nov 2012 to 03 Nov 2016
Address: Bw Chartered Accountants Ltd, Level 1 Intech House, 17 Garrett Street, Wellington, 6142 New Zealand
Registered & physical address used from 12 Oct 2010 to 08 Nov 2012
Address: Berry & Walker Ltd, Level 1 Intech House, 17 Garrett Street, Wellington New Zealand
Physical & registered address used from 09 Oct 2003 to 12 Oct 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 28 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500 | |||
| Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
04 Aug 2009 - |
| Entity (NZ Limited Company) | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 |
Te Aro Wellington 6011 New Zealand |
26 Sep 2018 - |
| Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
Wellington Central Wellington 6011 New Zealand |
04 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
04 Aug 2009 - 26 Sep 2018 |
| Individual | Berry, Ralph David |
17 Garrett Street Wellington, Trustee The Courtenay Trust |
09 Oct 2003 - 27 Jun 2010 |
| Individual | O'sullivan, Gaynor Margaret |
17 Garrett Street Wellington, Trustee Cambridge Trust |
09 Oct 2003 - 04 Aug 2009 |
| Individual | Boyer, Brian Kevin |
17 Garrett Street Wellington, Trustee Cambridge Trust |
09 Oct 2003 - 27 Jun 2010 |
| Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
04 Aug 2009 - 26 Sep 2018 |
| Individual | O'sullivan, Aeneas Edward |
17 Garrett Street Wellington, Trustee Courtenay Trust |
09 Oct 2003 - 27 Jun 2010 |
| Individual | Boyer, Brian Kevin |
17 Garrett Street Wellington, Trustee Cambridge Trust |
09 Oct 2003 - 27 Jun 2010 |
| Individual | Berry, Ralph David |
17 Garrett Street Wellington, Trustee The Courtenay Trust |
09 Oct 2003 - 27 Jun 2010 |
Aeneas Edward O'sullivan - Director
Appointment date: 09 Oct 2003
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Oct 2012
Gaynor Margaret O'sullivan - Director
Appointment date: 23 Jun 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Jun 2014
Lisa Duggan - Director
Appointment date: 25 Aug 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Aug 2023
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