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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hamilton, Eleanor Winifred |
Cromwell 9310 New Zealand |
16 Dec 1999 - |
| Individual | Hamilton, Warren James |
Cromwell 9310 New Zealand |
16 Dec 1999 - |
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
Central Metal Supplies Limited
29 The Mall
Studio Red Limited
29 The Mall
Afix (cromwell) Limited
29 The Mall
Heli Ag Nz Limited
29 The Mall
Pine & Gold Limited
29 The Mall
The Linen Collection Limited
29 The Mall