Port Albert Investments Limited was registered on 11 Jul 2014 and issued a number of 9429041294734. This registered LTD company has been supervised by 2 directors: Blair Christian Chandler - an active director whose contract began on 11 Jul 2014,
Noel Stewart Chandler - an active director whose contract began on 11 Jul 2014.
According to BizDb's database (updated on 13 Mar 2024), the company uses 1 address: 1173 Cove Road, Rd 2, Waipu, 0582 (type: postal, office).
A total of 100 shares are allotted to 5 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Cowan Bay Trust (an other) located at Warkworth postcode 0983.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Blair Trust - located at Northcote Point, Auckland.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Chandler, Felicity Margaret, located at Warkworth, Warkworth (an individual). Port Albert Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
1173 Cove Road, Rd 2, Waipu, 0582 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Other (Other) | Cowan Bay Trust |
Warkworth 0983 New Zealand |
12 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Other (Other) | Blair Trust |
Northcote Point Auckland 0627 New Zealand |
12 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Chandler, Felicity Margaret |
Warkworth Warkworth 0910 New Zealand |
11 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Chandler, Noel Stewart |
Rd 2 Waipu 0582 New Zealand |
11 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Chandler, Stewart Alexander Joseph |
Castor Bay Auckland 0620 New Zealand |
11 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Peter Anthony |
Rd 1 Warkworth 0981 New Zealand |
11 Jul 2014 - 12 Jun 2021 |
| Individual | Chandler, Blair Christian |
Northcote Point Auckland 0627 New Zealand |
11 Jul 2014 - 12 Jun 2021 |
| Individual | Chandler, Noel Stewart |
Rd 2 Waipu 0582 New Zealand |
11 Jul 2014 - 12 Jun 2021 |
| Individual | Chandler, Linda Mary |
Rd 2 Waipu 0582 New Zealand |
11 Jul 2014 - 12 Jun 2021 |
| Individual | Nightingale, Geofrey Alan |
Glen Eden Auckland 0604 New Zealand |
11 Jul 2014 - 12 Jun 2021 |
Blair Christian Chandler - Director
Appointment date: 11 Jul 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Jul 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 04 Nov 2019
Noel Stewart Chandler - Director
Appointment date: 11 Jul 2014
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 11 Jul 2014
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