General information

Phortys Syndicate Limited

Type: NZ Limited Company (Ltd)
9429030367869
New Zealand Business Number
4248178
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Phortys Syndicate Limited (issued an NZBN of 9429030367869) was incorporated on 05 Feb 2013. 2 addresses are in use by the company: 158 Wadestown Road, Wadestown, Wellington, 6012 (type: physical, registered). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Kenna, Leonard Boyd (a director) located at Takapu Valley, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Gordon, Ian Mckay (a director) - located at Wellington Central, Wellington. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Beaumont, Guy Varnham, located at Wadestown, Wellington (a director). "Nominee service" (ANZSIC K641935) is the classification the ABS issued Phortys Syndicate Limited. Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
158 Wadestown Road, Wadestown, Wellington, 6012 Physical & registered & service 05 Feb 2013
Contact info
richard.caughley@morrisonkent.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 05 Feb 2013
Director 05 Feb 2013 - current
Ian Mckay Gordon
Wellington Central, Wellington, 6011
Address used since 08 Aug 2022
Wellington, 6011
Address used since 08 Sep 2021
Northland, Wellington, 6012
Address used since 05 Feb 2013
Director 05 Feb 2013 - current
Leonard Boyd Kenna
Takapu Valley, Wellington, 5028
Address used since 05 Feb 2013
Director 05 Feb 2013 - current
Guy Varnham Beaumont
Wadestown, Wellington, 6012
Address used since 05 Feb 2013
Director 05 Feb 2013 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Kenna, Leonard Boyd
Director
Takapu Valley
Wellington
5028
05 Feb 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Gordon, Ian Mckay
Director
Wellington Central
Wellington
6011
05 Feb 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Beaumont, Guy Varnham
Director
Wadestown
Wellington
6012
05 Feb 2013 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Caughley, Richard Hudson
Director
Te Aro
Wellington
6011
05 Feb 2013 - current
Location
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