General information

Portside Properties Limited

Type: NZ Limited Company (Ltd)
9429037354992
New Zealand Business Number
1017296
Company Number
Registered
Company Status

Portside Properties Limited (issued a New Zealand Business Number of 9429037354992) was registered on 29 Feb 2000. 2 addresses are currently in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). Rawhiti Ave, Matamata had been their physical address, up until 26 Mar 2021. 2000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 900 shares (45 per cent of shares), namely:
Clm Trustees (Swap No. 3) Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110,
Swap, Lewis Joseph (an individual) located at Matamata,
Noble & Lee Swap No.3 Trustees Limited (an entity) located at Matamata postcode 3400. When considering the second group, a total of 3 shareholders hold 45 per cent of all shares (exactly 900 shares); it includes
Swap, David Lewis (an individual) - located at Rd 2, Matamata,
Clm Trustees (Swap No. 3) Limited (an entity) - located at 247 Cameron Road, Tauranga,
Noble & Lee Swap No.3 Trustees Limited (an entity) - located at Matamata. Moving on to the 3rd group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Swap, David Lewis, located at Rd 2, Matamata (an individual). Our information was updated on 26 Apr 2024.

Current address Type Used since
1 Pepper Street, Matamata, 3473 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005
Director 29 Feb 2000 - current
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 04 May 2016
Director 29 Feb 2000 - current
Stephen William Earl Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Michael James Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Addresses
Previous address Type Period
Rawhiti Ave, Matamata Physical & registered 10 Jul 2005 - 26 Mar 2021
C/- Noble And Lee, Chartered Accountants, 51 Arawa Street, Matamata Registered 12 Apr 2000 - 10 Jul 2005
C/- Noble And Lee, Chartered Accountants, 51 Arawa Street, Matamata Physical 29 Feb 2000 - 10 Jul 2005
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Clm Trustees (swap No. 3) Limited
Shareholder NZBN: 9429046939388
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
20 Nov 2018 - current
Swap, Lewis Joseph
Individual
Matamata
29 Feb 2000 - current
Noble & Lee Swap No.3 Trustees Limited
Shareholder NZBN: 9429046784940
Entity (NZ Limited Company)
Matamata
3400
20 Nov 2018 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Swap, David Lewis
Individual
Rd 2
Matamata
3472
29 Feb 2000 - current
Clm Trustees (swap No. 3) Limited
Shareholder NZBN: 9429046939388
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
20 Nov 2018 - current
Noble & Lee Swap No.3 Trustees Limited
Shareholder NZBN: 9429046784940
Entity (NZ Limited Company)
Matamata
3400
20 Nov 2018 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Swap, David Lewis
Individual
Rd 2
Matamata
3472
29 Feb 2000 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Swap, Lewis Joseph
Individual
Matamata
29 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Jones, Robin Christopher
Individual
Matamata
29 Feb 2000 - 20 Nov 2018
Jones, Robin Christopher
Individual
Matamata
29 Feb 2000 - 20 Nov 2018
Lee, David Stewart
Individual
Matamata
29 Feb 2000 - 20 Nov 2018
Lee, David Stewart
Individual
Matamata
29 Feb 2000 - 20 Nov 2018
Location
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