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PORTO NOVA INVESTMENTS LIMITED

Struck Off
NZBN 9429039192271 · NZ Company No. 479867 · NZ Limited Company · Incorporated 5 Oct 1990

Porto Nova Investments Limited was incorporated on 5 October 1990 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039192271
Company Number
479867
Company Name
PORTO NOVA INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 October 1990 (Friday)
Status
Struck Off
Status History
Struck Off as of 24 April 2014 (Thursday)
Registered as of 5 October 1990 (Friday)
Date of Re-registration
25 June 1996 (Tuesday)
Registered Office
Attn Ken Fergus
30 Kinleys Lane
St Albans, Christchurch
NZ
Country of Origin
New Zealand
Address for Service
Attn Ken Fergus
30 Kinleys Lane
St Albans, Christchurch 8014
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 September 1991 to 25 September 1992
    C/- Race & Douglas, Savoy Building, Moray Place, Dunedin
  2. From 25 September 1992 to 19 June 1996
    10 Beta Street, Dunedin
  3. From 19 June 1996 to 30 June 1996
    19 Belmont Lane, Dunedin
  4. From 30 June 1996 to 16 June 2006
    Ernst & Young, 5th Floor Health Board House, 229 Moray Place, Dunedin
  5. From 16 June 2006 to 3 June 2008
    Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  6. From 3 June 2008 to 24 March 2009
    Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  7. From 24 March 2009 to 24 March 2010
    Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Address for Service

  1. From 21 February 1992 to 16 June 2006
    C/- Ernst & Young, 227 Cambridge Terrace, Christchurch
  2. From 21 February 1992 to 21 February 1992
    -
  3. From 16 June 2006 to 3 June 2008
    Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  4. From 3 June 2008 to 24 March 2009
    Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  5. From 24 March 2009 to 24 March 2010
    Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 30 June 2006 to 30 March 2009
    C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Address for Share Register

  1. From 30 June 2006 to 17 March 2009
    C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Company Directors

3 listed
JM
John Mccrae MARTIN
Appointed 31 May 1996 · R D 1, Lake Hayes
KF
Kenneth William FERGUS
Appointed 31 May 1996 · 30 Kinleys Lane, Merivale, Christchurch
RM
Roger Norman MACASSEY
Appointed 23 Apr 1997 · 100 Beacon Point Road, Wanaka, Wanaka, NZ, 9305

Company Shareholders

1 share parcel · 300 shares total

Share allocation 1
300 shares (100%)
Company No.: 460175
NZBN: 9429039248428
MCCRAE MANAGEMENT LIMITED
Attn Ken Fergus, 30 Kinleys Lane, St Albans, Christchurch