Portfolio Developments Limited
Type: NZ Limited Company (Ltd)Portfolio Developments Limited (issued a business number of 9429033593272) was started on 20 Mar 2007. 2 addresses are currently in use by the company: 43 Anzac Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 4, 369 Queen Street, Auckland Cbd, Auckland had been their registered address, up until 14 Nov 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Weatherburn, Ken Russell (an individual) located at Northcote Point, Auckland. When considering the second group, a total of 1 shareholder holds 99.92 per cent of all shares (1199 shares); it includes
Weatherburn Trustee Company Limited (an other) - located at Northcote Point, Auckland. Our information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered & service | 14 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ken Russell Weatherburn
Northcote Point, Auckland, 0627
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - current |
|
Jennie Margaret Kem Walsh
Birkenhead, Auckland, 0626
Address used since 25 Nov 2010 |
Director | 20 Mar 2007 - 01 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1141 | Registered & physical | 23 Nov 2016 - 14 Nov 2019 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 05 Sep 2014 - 23 Nov 2016 |
| Flat 1, 3 Des Swann Drive, Takapuna, Auckland, 0622 | Physical & registered | 18 Dec 2013 - 05 Sep 2014 |
| 53b Sentinel Road, Herne Bay, Auckland, 1144 | Physical & registered | 30 Nov 2012 - 18 Dec 2013 |
| Level 5, 19-21 Como Street, Takapuna, Auckland | Registered & physical | 20 Mar 2007 - 30 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherburn, Ken Russell Individual |
Northcote Point Auckland |
20 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherburn Trustee Company Limited Other (Other) |
Northcote Point Auckland 0622 |
20 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zelve Trustees Limited Shareholder NZBN: 9429035238362 Company Number: 1543961 Entity |
20 Mar 2007 - 22 Nov 2012 | |
|
Walsh, Jennie Margaret Kem Individual |
Birkenhead Point North Shore City |
16 Apr 2007 - 22 Nov 2012 |
|
Zelve Trustees Limited Shareholder NZBN: 9429035238362 Company Number: 1543961 Entity |
20 Mar 2007 - 22 Nov 2012 |
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