Portfolio Properties Corporation Limited

Company Info

Portfolio Properties Corporation Limited is a NZ Limited Company. Corporation Number assigned to this company is 74081 and NZ Business Number is 9429040622347. The Portfolio Properties Corporation Limited was incorporated on Tuesday 27th February 1968, so the company age is fourty-nine years and two months and eleven days. The company registration status is Registered.

Portfolio Properties Corporation Limited register office address is 609 Ormiston Road, Whitford, Manukau City , New Zealand.

The company changed its name 2 times. On Monday 18th June 1973 the name changed to Portfolio Real Estate Limited. On Tuesday 27th February 1968 the name changed to Stan Gillam South Auckland Limited.

Portfolio Properties Corporation Limited on map

Key Data

NamePortfolio Properties Corporation Limited
Company TypeNZ Limited Company
Company Number74081
New Zealand Business ID9429040622347
StatusRegistered
Constitution FieldYes
Incorporation date1968-02-27
Company age fourty-nine years and two months and eleven days

Addresses

Registered Office:
609 Ormiston Road, Whitford, Manukau City , New Zealand
GPS Coordinates:
36° 58' 2.9" S, 174° 55' 16.2" E

Address for service:
609 Ormiston Road, Whitford, Manukau City , New Zealand
GPS Coordinates:
36° 58' 2.9" S, 174° 55' 16.2" E

Other data

Directors

NameAppointment Date
Francis Horton TUCK1989-01-28
Francis Lewis David WARREN1989-01-28

Documents

NameDate
Annual Return Filed2015-11-25
Particulars of Director2015-11-25
File Annual Return2014-12-22
File Annual Return2013-11-19
File Annual Return2012-11-20
Particulars of Director2012-11-20
File Annual Return2011-11-17
File Annual Return2010-11-15
Online Annual Return2009-11-09
Online Annual Return2008-11-11
Online Annual Return2007-12-13
Online Annual Return2006-11-17
Online Annual Return2005-11-17
Online Annual Return2004-11-19
Online Particulars Of Company Address2003-11-05
Online Particulars Of Company Address2003-11-05
Online Particulars Of Company Address2003-11-05
Online Particulars of Directors2003-11-05
Particulars of Shareholding2003-11-05
Online Annual Return2003-11-05
Online Annual Return2002-11-20
Annual Return (Not Available)2001-11-28
Annual Return (Not Available)2000-11-16
Annual Return (Not Available)1999-12-15
Annual Return (Not Available)1998-11-17
Annual Return (Not Available)1997-11-28
Particulars of Director & Secretary (Not Available)1997-06-11
Adoption of Constitution on rereg1997-05-15
Re-Registration, from 1955 to 1993 Act (Not Available)1997-05-15
Annual Return (Not Available)1996-12-04
Annual Return (Not Available)1995-11-30
Annual Return (Not Available)1995-01-16
Adoption of Constitution on rereg2017-04-28

Shares

Number of shares2000
OwnerNumber of SharesPercent of Shares
Francis Horton TUCK
100050%
Francis Lewis David WARREN
100050%

Related companies

Comments