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Portleigh Properties Limited

Type: NZ Limited Company (Ltd)
9429035736875
NZBN
1412880
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2500
Individual O'sullivan, Gaynor Margaret Te Aro
Wellington
6011
New Zealand
Entity (NZ Limited Company) Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Te Aro
Wellington
6011
New Zealand
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Individual Berry, Ralph David 17 Garrett Street
Wellington, Trustee The Courtenay Trust
Individual O'sullivan, Gaynor Margaret 17 Garrett Street
Wellington, Trustee Cambridge Trust
Individual Boyer, Brian Kevin 17 Garrett Street
Wellington, Trustee Cambridge Trust
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Individual O'sullivan, Aeneas Edward 17 Garrett Street
Wellington, Trustee Courtenay Trust
Individual Boyer, Brian Kevin 17 Garrett Street
Wellington, Trustee Cambridge Trust
Individual Berry, Ralph David 17 Garrett Street
Wellington, Trustee The Courtenay Trust
Directors

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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