Portage Road Investments Limited
Type: NZ Limited Company (Ltd)Portage Road Investments Limited (NZBN 9429033865911) was started on 02 Oct 2006. 2 addresses are in use by the company: 1 Cobblers Lane, Riverhead, Auckland, 0820 (type: physical, registered). Rsm Prince, 17C Corinthian Drive, Albany, North Shore City had been their registered address, up until 25 Nov 2013. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
David Cole (an individual) located at Riverhead, Auckland postcode 0820. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
John Lithgow (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Darryl Cocker, located at Mt Albert, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Portage Road Investments Limited. Our data was updated on 01 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, The Ford Building, Highbrook Business Park, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 17 Nov 2013 |
| Rsm Prince, Ground Floor, The Ford Building, Highbrook Business Park, East Tamaki, 2013 | Registered | 25 Nov 2013 |
| 1 Cobblers Lane, Riverhead, Auckland, 0820 | Physical | 16 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Cole
Riverhead, Auckland, 0820
Address used since 08 Nov 2020
Epsom, Auckland, 1023
Address used since 08 Nov 2019
Epsom, Auckland, 1023
Address used since 10 Nov 2008 |
Director | 02 Oct 2006 - current |
|
Darryl Charles Cocker
Mt Albert, Auckland, 1025
Address used since 26 Nov 2010 |
Director | 02 Oct 2006 - current |
|
John Anthony Lithgow
Epsom, Auckland, 1023
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - current |
|
Christopher John Loughlin
Piha, Auckland, 0772
Address used since 26 Nov 2010 |
Director | 02 Oct 2006 - current |
|
Michael Patrick Sheehan
Riverhead, Auckland, 0820
Address used since 08 Nov 2020
Epsom, Auckland, 1023
Address used since 26 Nov 2010
Epsom, Auckland, 1023
Address used since 08 Nov 2019 |
Director | 02 Oct 2006 - current |
| Rsm Prince , Ground Floor, The Ford Building , Highbrook Business Park, East Tamaki , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Rsm Prince, 17c Corinthian Drive, Albany, North Shore City, 0632 | Registered | 06 Dec 2010 - 25 Nov 2013 |
| Prince & Partners, 17c Corinthian Drive, Albany, North Shore City 0632 | Registered | 20 Nov 2009 - 06 Dec 2010 |
| 18 Rowan Road, Epsom, Auckland, 1023 | Physical | 23 May 2008 - 16 Nov 2020 |
| Prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Physical | 02 Oct 2006 - 23 May 2008 |
| Prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Registered | 02 Oct 2006 - 20 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David William Cole Individual |
Riverhead Auckland 0820 |
02 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Anthony Lithgow Individual |
Epsom Auckland 1023 |
02 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darryl Charles Cocker Individual |
Mt Albert Auckland 1025 |
02 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Tane Loughlin Individual |
Herne Bay Auckland 1011 |
30 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Patrick Sheehan Individual |
Riverhead Auckland 0820 |
02 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Loughlin Individual |
Piha Auckland 0772 |
02 Oct 2006 - 30 Aug 2019 |
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