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Development Portfolio Limited

Type: NZ Limited Company (Ltd)
9429039201577
NZBN
476943
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
69 Cook Street
Palmerston North
Palmerston North 4410
New Zealand
Postal address used since 15 May 2019
69 Cook Street
Palmerston North
Palmerston North 4410
New Zealand
Office & delivery address used since 03 Jun 2021
69 Cook Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 30 Nov 2021

Development Portfolio Limited was incorporated on 10 Jul 1990 and issued a number of 9429039201577. This registered LTD company has been supervised by 9 directors: Douglas Darcy Andrew Aull - an active director whose contract began on 06 Feb 1991,
William Anthony Aull - an active director whose contract began on 06 Feb 1991,
Millie Philomena Aull - an active director whose contract began on 06 Feb 1991,
David Mark Aull - an active director whose contract began on 06 Feb 1991,
Anthony Edwellen Aull - an active director whose contract began on 06 Feb 1991.
As stated in our database (updated on 16 Mar 2024), this company uses 1 address: 69 Cook Street, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Up until 30 Nov 2021, Development Portfolio Limited had been using 69 Cook Street, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are allotted to 6 groups (6 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Aull, Valerie (an individual) located at Atawhai, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 12% shares (exactly 12 shares) and includes
Aull, Douglas Darcy Andrew - located at Rd 5, Palmerston North.
The next share allotment (19 shares, 19%) belongs to 1 entity, namely:
Aull, Anthony Edwellen, located at Rd 5, Palmerston North (an individual). Development Portfolio Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

69 Cook Street, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 69 Cook Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 14 Jun 2021 to 30 Nov 2021

Address #2: 263 Ferguson Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 21 Dec 2006 to 14 Jun 2021

Address #3: Naylor Lawrence & Associates Ltd, 4th Floor Nzi House, Cnr The Sq & Main Str, Palmerston North

Physical address used from 19 Jul 2001 to 21 Dec 2006

Address #4: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address #5: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North

Registered address used from 19 Jul 2001 to 21 Dec 2006

Address #6: 441 Church Street, Palmerston North

Physical & registered address used from 27 Mar 2000 to 19 Jul 2001

Address #7: 441 Church Street, Palmerston North

Registered address used from 31 Jan 1994 to 27 Mar 2000

Address #8: Kpmg Peat Marwick, 4th Floor Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 21 Feb 1992 to 31 Jan 1994

Contact info
64 22 6240011
Phone
64 06356 6651
Phone
developmentportfolionz@gmail.com
03 Jun 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Aull, Valerie Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Aull, Douglas Darcy Andrew Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #3 Number of Shares: 19
Individual Aull, Anthony Edwellen Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #4 Number of Shares: 27
Individual Aull, David Mark Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Aull, William Anthony Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #6 Number of Shares: 18
Individual Aull, Millie Philomena Rd 5
Kairanga
4475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dolan, Bernard Eugean Palmerston North
Individual De Jong, Valerie Whitby
Wellington
Individual De Jong, Luke Whitby
Wellington
Directors

Douglas Darcy Andrew Aull - Director

Appointment date: 06 Feb 1991

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 09 Mar 2022

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 21 May 2014


William Anthony Aull - Director

Appointment date: 06 Feb 1991

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 09 Mar 2022

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 21 May 2014


Millie Philomena Aull - Director

Appointment date: 06 Feb 1991

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 21 May 2014


David Mark Aull - Director

Appointment date: 06 Feb 1991

Address: Cloverlea, Palmerston North, 4412 New Zealand

Address used since 09 Mar 2022

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 21 May 2014


Anthony Edwellen Aull - Director

Appointment date: 06 Feb 1991

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 21 May 2014


Valerie Marcelle Aull - Director

Appointment date: 07 Oct 2020

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 07 Oct 2020


Bernard Eugean Dolan - Director (Inactive)

Appointment date: 06 Feb 1991

Termination date: 30 Sep 2004

Address: Palmerston North,

Address used since 06 Feb 1991


Valerie Marcell Aull De Jong - Director (Inactive)

Appointment date: 06 Feb 1991

Termination date: 27 Jan 1994

Address: Mangere, Auckland,

Address used since 06 Feb 1991


Luke Martin John De Jong - Director (Inactive)

Appointment date: 06 Feb 1991

Termination date: 27 Jan 1994

Address: Mangere, Auckland,

Address used since 06 Feb 1991

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