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Portobello Investments Limited

Type: NZ Limited Company (Ltd)
9429037405687
NZBN
1007433
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 12 Apr 2013

Portobello Investments Limited, a registered company, was registered on 16 Dec 1999. 9429037405687 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Warren James Hamilton - an active director whose contract started on 16 Dec 1999,
Eleanor Winifred Hamilton - an active director whose contract started on 16 Dec 1999.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical).
Portobello Investments Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address up until 12 Apr 2013.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hamilton, Eleanor Winifred (an individual) located at Cromwell postcode 9310,
Hamilton, Warren James (an individual) located at Cromwell postcode 9310.

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical & registered address used from 02 Mar 2009 to 12 Apr 2013

Address: The Offices Of Messrs Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Registered address used from 12 Apr 2000 to 02 Mar 2009

Address: The Offices Of Messrs Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical address used from 16 Dec 1999 to 02 Mar 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hamilton, Eleanor Winifred Cromwell
9310
New Zealand
Individual Hamilton, Warren James Cromwell
9310
New Zealand
Directors

Warren James Hamilton - Director

Appointment date: 16 Dec 1999

Address: Cromwell, 9310 New Zealand

Address used since 01 Apr 2013


Eleanor Winifred Hamilton - Director

Appointment date: 16 Dec 1999

Address: Cromwell, 9310 New Zealand

Address used since 01 Apr 2013

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