Portos Limited (issued a business number of 9429038269165) was registered on 25 Jul 1996. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 05 Sep 2014. Portos Limited used more aliases, namely: Rifgac 42 Limited from 25 Jul 1996 to 10 Sep 1996. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100% of shares), namely:
Marphona Farms Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our information was last updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 30 Aug 2013 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 05 Sep 2014 |
Name and Address | Role | Period |
---|---|---|
Robert Bruce Pulman
Papakura, Papakura, 2110
Address used since 13 Aug 2015 |
Director | 21 Jul 2000 - current |
Anne Louise Hall
Parnell, Auckland,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 21 Jul 2000 |
Michael John Mcilroy
Northcote, Auckland,
Address used since 25 Jul 1996 |
Director | 25 Jul 1996 - 03 Sep 1996 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 30 Aug 2013 - 05 Sep 2014 |
1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 12 Mar 2013 - 30 Aug 2013 |
17 Hall Street, Pukekohe, Auckland, 2340 | Registered & physical | 30 Aug 2012 - 12 Mar 2013 |
17 Hall Street, Pukekohe, Auckland, 2120 | Registered & physical | 26 Aug 2010 - 30 Aug 2012 |
Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 30 Sep 2001 - 30 Sep 2001 |
Bertelsen Harry, Level 1, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland | Physical | 30 Sep 2001 - 26 Aug 2010 |
17 Hall Street, Pukekohe | Registered | 20 Jul 2001 - 26 Aug 2010 |
Bertelsen Harry, Level 1, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland | Registered | 20 Jul 2001 - 20 Jul 2001 |
C/- Anne Hall, Solicitor, Level 3 Parnell House, 280 Parnell Road, Parnell | Registered | 25 Aug 2000 - 20 Jul 2001 |
C/- Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 25 Aug 2000 - 30 Sep 2001 |
C/- Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 11 Apr 2000 - 25 Aug 2000 |
C/- Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 10 Sep 1999 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Marphona Farms Limited Shareholder NZBN: 9429032261417 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
17 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Anne Louise Individual |
Parnell Auckland |
25 Jul 1996 - 17 Nov 2004 |
Effective Date | 21 Jul 1991 |
Name | Marphona Farms Limited |
Type | Ltd |
Ultimate Holding Company Number | 107947 |
Country of origin | NZ |
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