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General information

Porteous Holdings Limited

Type: NZ Limited Company (Ltd)
9429033279756
New Zealand Business Number
1960299
Company Number
Registered
Company Status

Porteous Holdings Limited (New Zealand Business Number 9429033279756) was launched on 27 Jun 2007. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 24 Sep 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99 per cent of shares), namely:
Porteous, Lisa (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Porteous, Darren Paul (an individual) - located at Remuera, Auckland. Our data was last updated on 11 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 24 Sep 2013
Last updated:
Directors
Name and Address Role Period
Lisa Porteous
Remuera, Auckland, 1050
Address used since 27 Jun 2007
Director 27 Jun 2007 - current
Darren Paul Porteous
Remuera, Auckland, 1050
Address used since 27 Jun 2007
Director 27 Jun 2007 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 30 Jun 2011 - 24 Sep 2013
Level 3, 135 Broadway, Newmarket, Auckland Registered & physical 19 Apr 2010 - 30 Jun 2011
Level 1, Federal Court, 198 Federal Street, Auckland 1010 Registered & physical 04 Jul 2008 - 19 Apr 2010
Strong & Co. Limited, Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland Registered & physical 27 Jun 2007 - 04 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Porteous, Lisa
Director 		Remuera
Auckland
1050 		28 May 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Porteous, Darren Paul
Individual 		Remuera
Auckland
 27 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Porteous, Lisa
Individual 		Remuera
Auckland
 27 Jun 2007 - 07 Jun 2011
Location
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