Port Ross Oakland Estate Management Limited, a registered company, was launched on 17 Jul 2017. 9429046247926 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been supervised by 4 directors: Michael John Reynolds - an active director whose contract started on 09 Apr 2019,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 09 Apr 2019,
David Frank Willis - an inactive director whose contract started on 17 Jul 2017 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract started on 17 Jul 2017 and was terminated on 11 Aug 2017.
Updated on 04 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 10/139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
10/139 Quay Street, Auckland Central, Auckland, 1010 (service address),
51/139 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Port Ross Oakland Estate Management Limited had been using 51/139 Quay Street, Auckland Central, Auckland as their registered address until 14 May 2024.
A single entity controls all company shares (exactly 100 shares) - Resolution Trustees Limited - located at 1010, Auckland.
Principal place of activity
53/143 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 51/139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 09 May 2022 to 14 May 2024
Address #2: 53/143 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Nov 2019 to 09 May 2022
Address #3: Apartment 53 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 May 2019 to 15 Nov 2019
Address #4: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jul 2017 to 21 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Resolution Trustees Limited Shareholder NZBN: 9429046088260 |
Auckland 1010 New Zealand |
16 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
17 Jul 2017 - 16 May 2019 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
1-3 Albert Street Auckland 1010 New Zealand |
17 Jul 2017 - 16 May 2019 |
Michael John Reynolds - Director
Appointment date: 09 Apr 2019
Address: Auckland, 1010 New Zealand
Address used since 02 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 09 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 01 Feb 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 17 Jul 2017
Kok-seong Tan - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2017
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