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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shrimpton, Ian Meredith Individual |
R D 2 Kaiapoi 7692 |
08 Mar 2007 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Eder, Lyndsey Claire Individual |
R D 2 Kaiapoi 7692 |
01 Oct 1992 - current |
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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