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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Duval, Ernest Frederick Michael |
Hillsborough Christchurch 8022 New Zealand |
06 Aug 2021 - |
| Entity (NZ Limited Company) | Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 |
Christchurch Central Christchurch 8013 New Zealand |
17 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Du Val, Llewelyn Phillip |
Merivale Christchurch 8014 New Zealand |
31 Oct 2008 - 06 Aug 2021 |
| Individual | Du Val, Llewelyn Phillip |
Mount Pleasant Christchurch 8081 New Zealand |
31 Oct 2008 - 06 Aug 2021 |
| Individual | Du Val, Llewelyn Philip |
Christchurch |
03 Sep 1986 - 31 Oct 2008 |
| Individual | Withers, Murray Ian |
Christchurch |
03 Sep 1986 - 31 Oct 2008 |
| Individual | Withers, Murray Ian |
Casebrook Christchurch 8051 New Zealand |
31 Oct 2008 - 17 Feb 2015 |
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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