General information

Portobelo Properties Limited

Type: NZ Limited Company (Ltd)
9429038946998
New Zealand Business Number
557882
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Portobelo Properties Limited (issued an NZ business number of 9429038946998) was launched on 01 Oct 1992. 7 addresess are in use by the company: 26 Wetherfield Lane, Rd 2, Kaiapoi, 7692 (type: postal, office). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 08 Mar 2019. Portobelo Properties Limited used more names, namely: Portobelo Preschool Limited from 01 May 2002 to 04 May 2009, Aerochute N.z. Limited (07 Dec 1994 to 01 May 2002) and Electronic Module Marketing Christchurch Limited (01 Oct 1992 - 07 Dec 1994). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Shrimpton, Ian Meredith (an individual) located at R D 2, Kaiapoi postcode 7692. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Eder, Lyndsey Claire (an individual) - located at R D 2, Kaiapoi,
Shrimpton, Ian Meredith (an individual) - located at R D 2, Kaiapoi. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Eder, Lyndsey Claire, located at R D 2, Kaiapoi (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued Portobelo Properties Limited. Our information was last updated on 28 Apr 2024.

Current address Type Used since
Ground Floor, 7 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered & service 08 Mar 2019
124 Yaldhurst Road, Sockburn, Christchurch, 8042 Postal & office & delivery 04 Feb 2020
26 Wetherfield Lane, Rd 2, Kaiapoi, 7692 Postal & office 26 Oct 2023
Contact info
64 3 3439952
Phone (Phone)
lyneder@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
portobelo@xtra.co.nz
Email (customers enquiries complaints)
lyneder@xtra.co.nz
Email (director's private email)
portobeloaccounts@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bestpreschools.co.nz
Website
Directors
Name and Address Role Period
Ian Meredith Shrimpton
Rd 2, Kaiapoi, 7692
Address used since 09 Mar 2010
Director 01 Oct 1992 - current
Lyndsey Claire Eder
Rd 2, Kaiapoi, 7692
Address used since 09 Mar 2010
Director 29 Apr 2002 - current
Ashly Shrimpton
Hamilton,
Address used since 06 Dec 1994
Director 06 Dec 1994 - 25 Mar 1998
Glen Adrian Harley
Mt Wellington, Auckland,
Address used since 01 Oct 1992
Director 01 Oct 1992 - 05 Dec 1994
Addresses
Principal place of activity
124 Yaldhurst Road , Sockburn , Christchurch , 8042
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8140 Registered & physical 31 Mar 2017 - 08 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8140 Registered & physical 20 Oct 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8140 Registered & physical 25 Sep 2013 - 20 Oct 2016
Bishop Toomey & Pfeifer, Level 3,clock Tower Building 1, 375 Main South Road, Christchurch, 8042 Registered & physical 23 Sep 2011 - 25 Sep 2013
Bishop Toomey & Pfeifer, 7th Floor, Amuri Courts, 293 Durham Street, Christchurch Physical & registered 08 May 2002 - 23 Sep 2011
Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch Physical 19 Jun 2000 - 08 May 2002
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch Physical 19 Jun 2000 - 19 Jun 2000
Mackay Bailey Butchard Limited, 291 Madra Street, Christchurch Registered 19 Jun 2000 - 08 May 2002
Mackay Bailey Butchard, Level 4, 291 Madras Street, Christchurch Registered 03 Sep 1999 - 19 Jun 2000
C/- Mackay Bailey Butchard, Level 4, 291 Madras Street, Christchurch Physical 03 Sep 1999 - 19 Jun 2000
Mackay Bailey Butchard, 291 Madras Street, Christchurch Registered 27 Mar 1998 - 03 Sep 1999
C/- Mackay Bailey, 291 Madras Street, Christchurch Physical 26 Mar 1998 - 03 Sep 1999
C/- Mackay Bailey, Level 4, 291 Madras Street, Christchurch Physical 29 May 1997 - 26 Mar 1998
C/- Mackay Bailey, 291 Madras Street, Christchurch Registered 17 Apr 1997 - 27 Mar 1998
I.m. Shrimpton, 158 Weston Road, Christchurch Registered 05 Mar 1997 - 17 Apr 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shrimpton, Ian Meredith
Individual
R D 2
Kaiapoi
7692
08 Mar 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Eder, Lyndsey Claire
Individual
R D 2
Kaiapoi
7692
01 Oct 1992 - current
Shrimpton, Ian Meredith
Individual
R D 2
Kaiapoi
7692
08 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eder, Lyndsey Claire
Individual
R D 2
Kaiapoi
7692
01 Oct 1992 - current

Historic shareholders

Shareholder Name Address Period
Highside Holdings Limited
Other
01 Oct 1992 - 01 Feb 2005
Null - Highside Holdings Limited
Other
01 Oct 1992 - 01 Feb 2005
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