General information

Portfields Limited

Type: NZ Limited Company (Ltd)
9429041205808
New Zealand Business Number
5163643
Company Number
Registered
Company Status
N731310 - Arboricultural Service (tree Doctor) A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Portfields Limited (issued a business number of 9429041205808) was started on 02 May 2014. 2 addresses are currently in use by the company: 340 Underwood Road, Rd 3, Wellsford, 0973 (type: physical, service). 58 Ngarewa Drive, Rd 3, Warkworth had been their physical address, until 13 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Bottema, Deborah Mary (an individual) located at Rd 3, Warkworth postcode 0983. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Boyd, Emma Helen (a director) - located at Rd3 Port Albert,, Wellsford. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Bottema, Samuel Johannes, located at Rd3 Port Albert,, Wellsford (a director). "Arboricultural service (tree doctor)" (business classification N731310) is the category the Australian Bureau of Statistics issued to Portfields Limited. Our database was updated on 22 Feb 2024.

Current address Type Used since
340 Underwood Road, Rd 3, Wellsford, 0973 Registered 04 Apr 2016
340 Underwood Road, Rd 3, Wellsford, 0973 Physical & service 13 Mar 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Emma Helen Boyd
Rd 3, Wellsford, 0973
Address used since 23 Mar 2016
Director 02 May 2014 - current
Samuel Johannes Bottema
Rd3 Port Albert,, Wellsford, 0973
Address used since 23 Mar 2016
Rd 3, Wellsford, 0973
Address used since 23 Mar 2016
Director 02 May 2014 - current
Emma Helen Bottema
Rd 3, Wellsford, 0973
Address used since 23 Mar 2016
Director 02 May 2014 - current
Addresses
Previous address Type Period
58 Ngarewa Drive, Rd 3, Warkworth, 0983 Physical 02 May 2014 - 13 Mar 2017
58 Ngarewa Drive, Rd 3, Warkworth, 0983 Registered 02 May 2014 - 04 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bottema, Deborah Mary
Individual
Rd 3
Warkworth
0983
02 May 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Boyd, Emma Helen
Director
Rd3 Port Albert,
Wellsford
0973
02 May 2014 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Bottema, Samuel Johannes
Director
Rd3 Port Albert,
Wellsford
0973
02 May 2014 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Bottema, Jan
Individual
Rd 3
Warkworth
0983
02 May 2014 - current
Location
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