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Portelet Holdings Limited

Type: NZ Limited Company (Ltd)
9429039724328
NZBN
308158
Company Number
Registered
Company Status
Current address
Level 1 , 153 High St
Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 15 Aug 2019

Portelet Holdings Limited, a registered company, was started on 03 Sep 1986. 9429039724328 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Ernest Frederick Michael Duval - an active director whose contract began on 06 Aug 2021,
Llewelyn Phillip Du Val - an inactive director whose contract began on 07 Apr 2009 and was terminated on 06 Aug 2021,
Murray Ian Withers - an inactive director whose contract began on 01 Feb 2014 and was terminated on 05 Feb 2015,
Murray Ian Withers - an inactive director whose contract began on 16 Aug 1995 and was terminated on 09 Apr 2009,
Ernest Frederick Michael Duval - an inactive director whose contract began on 03 Sep 1986 and was terminated on 10 Oct 2008.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: Level 1 , 153 High St, Central, Christchurch, 8011 (types include: registered, physical).
Portelet Holdings Limited had been using Level 1 , 334 Lincoln Road, Addington, Christchurch as their physical address until 15 Aug 2019.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Duval, Ernest Frederick Michael (an individual) located at Hillsborough, Christchurch postcode 8022,
Stayrod Trustees (Rata) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Previous addresses

Address: Level 1 , 334 Lincoln Road, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 25 Feb 2015 to 15 Aug 2019

Address: 165 Harewood Road, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 23 Oct 2012 to 25 Feb 2015

Address: First Floor, 148 Manchester Street, Christchurch New Zealand

Registered & physical address used from 31 Jul 2002 to 23 Oct 2012

Address: 211 Gloucester Street, Christchurch

Physical address used from 30 Jun 1997 to 31 Jul 2002

Address: 123 Worcester Street, Christchurch

Registered address used from 29 Aug 1994 to 31 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Duval, Ernest Frederick Michael Hillsborough
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Stayrod Trustees (rata) Limited
Shareholder NZBN: 9429041558751
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du Val, Llewelyn Phillip Merivale
Christchurch
8014
New Zealand
Individual Du Val, Llewelyn Phillip Mount Pleasant
Christchurch
8081
New Zealand
Individual Du Val, Llewelyn Philip Christchurch
Individual Withers, Murray Ian Christchurch
Individual Withers, Murray Ian Casebrook
Christchurch
8051
New Zealand
Directors

Ernest Frederick Michael Duval - Director

Appointment date: 06 Aug 2021

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 06 Aug 2021


Llewelyn Phillip Du Val - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 06 Aug 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 06 Aug 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Aug 2010


Murray Ian Withers - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 05 Feb 2015

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Feb 2014


Murray Ian Withers - Director (Inactive)

Appointment date: 16 Aug 1995

Termination date: 09 Apr 2009

Address: Christchurch,

Address used since 31 Oct 2008


Ernest Frederick Michael Duval - Director (Inactive)

Appointment date: 03 Sep 1986

Termination date: 10 Oct 2008

Address: Opawa, Christchurch,

Address used since 03 Sep 1986

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