General information

Port Hills Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034403488
New Zealand Business Number
1738759
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Port Hills Property Holdings Limited (NZBN 9429034403488) was registered on 30 Nov 2005. 7 addresess are in use by the company: 22 Moorhouse Avenue, Addington, Christchurch, 8011 (type: other, shareregister). C/O White Fox and Jones, Level 7, Cnr, Armagh Str & Oxford Tce, Christchurch had been their physical address, up until 27 Apr 2010. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Rongonui, Andrea Louise (an individual) located at Oneroa, Waiheke Island postcode 1081,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Gray, Michael Aaron (an individual) - located at Oneroa, Waiheke Island. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Port Hills Property Holdings Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
22 Moorhouse Ave, Christchurch Registered & physical & service 27 Apr 2010
C/o - Ernst & Young, 20 - 22 Twigger Street, Christchurch, 8024 Other (Address for Records) 09 Oct 2012
C/o Ernst & Young, 20 - 22 Twigger Street, Christchurch, 8024 Other (Address For Share Register) 09 Oct 2012
22 Moorhouse Avenue, Addington, Christchurch, 8011 Other (Address For Share Register) & shareregister & records (Address For Share Register) 28 Sep 2018
Contact info
64 21 644903
Phone (Phone)
mike@gomedia.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Aaron Gray
Oneroa, Waiheke Island, 1081
Address used since 02 Jul 2021
Oneroa, Waiheke Island, 1081
Address used since 18 Jul 2015
Waiheke Island, 1971
Address used since 23 Oct 2018
Director 20 Mar 2007 - current
Andrea Louise Rongonui
Oneroa, Waiheke Island, 1081
Address used since 02 Jul 2021
Oneroa, Waiheke Island, 1081
Address used since 18 Jul 2015
Waiheke Island, 1971
Address used since 23 Oct 2018
Director 30 Mar 2007 - current
Allan Robin Hickford
Christchurch,
Address used since 30 Nov 2005
Director 30 Nov 2005 - 30 Mar 2007
Addresses
Other active addresses
Type Used since
22 Moorhouse Avenue, Addington, Christchurch, 8011 Other (Address For Share Register) & shareregister & records (Address For Share Register) 28 Sep 2018
Principal place of activity
23 Waikare Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
C/o White Fox And Jones, Level 7, Cnr, Armagh Str & Oxford Tce, Christchurch Physical & registered 29 Jun 2007 - 27 Apr 2010
10 Cashmere Road, Christchurch Physical & registered 30 Nov 2005 - 29 Jun 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rongonui, Andrea Louise
Individual
Oneroa
Waiheke Island
1081
19 Nov 2009 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
19 Nov 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
19 Nov 2009 - current
Gray, Michael Aaron
Individual
Oneroa
Waiheke Island
1081
19 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Gray, Michael Aaron
Individual
Redcliffs
Christchurch
22 Jun 2007 - 19 Nov 2009
Rongonui, Andrea
Individual
Redcliffs
Christchurch
22 Jun 2007 - 22 Jun 2007
Hickford, Allan Robin
Individual
Christchurch
30 Nov 2005 - 27 Jun 2010
Location
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Level 3
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