Portfields Limited, a registered company, was incorporated on 02 May 2014. 9429041205808 is the New Zealand Business Number it was issued. "Arboricultural service (tree doctor)" (ANZSIC N731310) is how the company was classified. The company has been supervised by 3 directors: Emma Helen Boyd - an active director whose contract began on 02 May 2014,
Samuel Johannes Bottema - an active director whose contract began on 02 May 2014,
Emma Helen Bottema - an active director whose contract began on 02 May 2014.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 340 Underwood Road, Rd 3, Wellsford, 0973 (category: physical, service).
Portfields Limited had been using 58 Ngarewa Drive, Rd 3, Warkworth as their physical address until 13 Mar 2017.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Finally the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 58 Ngarewa Drive, Rd 3, Warkworth, 0983 New Zealand
Physical address used from 02 May 2014 to 13 Mar 2017
Address #2: 58 Ngarewa Drive, Rd 3, Warkworth, 0983 New Zealand
Registered address used from 02 May 2014 to 04 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Bottema, Deborah Mary |
Rd 3 Warkworth 0983 New Zealand |
02 May 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Boyd, Emma Helen |
Rd3 Port Albert, Wellsford 0973 New Zealand |
02 May 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Bottema, Samuel Johannes |
Rd3 Port Albert, Wellsford 0973 New Zealand |
02 May 2014 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Bottema, Jan |
Rd 3 Warkworth 0983 New Zealand |
02 May 2014 - |
Emma Helen Boyd - Director
Appointment date: 02 May 2014
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 23 Mar 2016
Samuel Johannes Bottema - Director
Appointment date: 02 May 2014
Address: Rd3 Port Albert,, Wellsford, 0973 New Zealand
Address used since 23 Mar 2016
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 23 Mar 2016
Emma Helen Bottema - Director
Appointment date: 02 May 2014
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 23 Mar 2016
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