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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Swap, David Lewis Individual |
Rd 2 Matamata 3472 |
29 Feb 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Swap, Lewis Joseph Individual |
Matamata |
29 Feb 2000 - current |
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 |
Matamata Automotive 1980 Limited Rawhiti Avenue |
|
Ollie Brick Layers Limited 55c Rawhiti Avenue |
|
The Pohlen Foundation Trust C/o Pohlen Hospital |
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Starfish Social Services Trust 58 Rawhiti Avenue |
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P J & R C Jacobson Limited 3 Pukatea Place |
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Redberry Limited 130 Broadway |