New Zealand Business Listing

Portside Inns Limited was incorporated on 23 September 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14151 days.

Overview

NZ Business Number: 9429039575395
Company Number: 354509
Company Name: PORTSIDE INNS LIMITED
Previously Known As: CULPEPPER CATTLE COMPANY LIMITED
before 17 March 1992, Tuesday

SHONKY SHELF COMPANY (NO. 7) LIMITED
before 4 March 1988, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 23 September 1987 (Wednesday)
Status: Registered
Status History: Registered as of 23 September 1987 (Wednesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Moore Stephens Markhams Hawkes Bay Ltd
Business H Q
308 Queen Street East
Hastings
NZ 4122
Country of Origin: New Zealand
Address for Service: Moore Stephens Markhams Hawkes Bay Ltd
Business H Q
308 Queen Street East
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

From 28 April 1992 to 6 August 1996
120n Karamu Road, Hastings
From 6 August 1996 to 26 September 1997
Coffey Davidson And Partners, 120n Karamu Road, Hastings
From 26 September 1997 to 20 September 1999
Coffey Davidson & Partners, 303n Karamu Road, Hastings
From 20 September 1999 to 30 August 2005
Denton Donovan, Chartered Accountants, 115n King Street, Hastings
From 30 August 2005 to 11 October 2006
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
From 11 October 2006 to 2 October 2008
Markhams Mri Hawkes Bay, 405n King Street, Hastings
From 2 October 2008 to 28 July 2010
Markhams Hawkes Bay, 405n King Street, Hastings, NZ
From 28 July 2010 to 4 September 2013
405n King Street, Hastings, NZ 4122
From 4 September 2013 to 8 June 2016
405n King Street, Hastings, NZ 4122

Address for Records

From 1 July 1997 to 25 August 2005
Coffey Davidson & Partners, 303n Karamu Road, Hastings

Address for Service

From 26 September 1997 to 29 September 2000
Coffey Davidson & Partners, 303n Karamu Road, Hastings
From 29 September 2000 to 29 September 2000
Denton Donovan, Chartered Accountants, 405n King Street, Hastings
From 29 September 2000 to 30 August 2005
Denton Donovan, Chartered Accountants, 115n King Street, Hastings
From 30 August 2005 to 11 October 2006
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
From 11 October 2006 to 2 October 2008
Markhams Mri Hawkes Bay, 405n King Street, Hastings
From 2 October 2008 to 28 July 2010
Markhams Hawkes Bay, 405n King Street, Hastings, NZ
From 28 July 2010 to 8 June 2016
405n King Street, Hastings, NZ 4122

Company Directors

3 listed

DH

David Paul HALSTEAD

Appointed 1 Apr 2006 · 53 Battery Road, Ahuriri, Napier, NZ, 4110

JH

Julian David John HERBERT

Appointed 20 Aug 2010 · 97 Vigor Brown Street, Napier South, Napier, NZ, 4110

MH

Mark Henry HERBERT

Appointed 25 Mar 1992 · 50 Nelson Quay, Ahuriri, Napier, NZ, 4110

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1

199 shares (19.90%)

David Paul HALSTEAD
53 Battery Road, Ahuriri, Napier
Sacha Ann TURFREY-HALSTEAD
53 Battery Road, Ahuriri, Napier

Share allocation 2

333 shares (33.30%)

Julian David John HERBERT
1/205 Shed 5, 1 Lever Street, Ahuriri, Napier

Share allocation 3

134 shares (13.40%)

David Paul HALSTEAD
53 Battery Road, Ahuriri, Napier

Share allocation 4

314 shares (31.40%)

Stephen Peter LUNN
506 Shakespeare Terrace, Napier 4110
Terry Patrick COFFEY
1/205 Shed 5, 1 Lever Street, Ahuriri, Napier
Mark Henry HERBERT
1/205 Shed 5, 1 Lever Street, Ahuriri, Napier

Share allocation 5

20 shares (2%)

Mark Henry HERBERT
1/205 Shed 5, 1 Lever Street, Ahuriri, Napier

PORTSIDE INNS LIMITED