PORTSIDE INNS LIMITED

NZBN: 9429039575395
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 14139 days.
 
 
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 (Tuesday) to 6 August 1996 (Tuesday)
120n Karamu Road, Hastings
From 6 August 1996 (Tuesday) to 26 September 1997 (Friday)
Coffey Davidson And Partners, 120n Karamu Road, Hastings
From 26 September 1997 (Friday) to 20 September 1999 (Monday)
Coffey Davidson & Partners, 303n Karamu Road, Hastings
From 20 September 1999 (Monday) to 30 August 2005 (Tuesday)
Denton Donovan, Chartered Accountants, 115n King Street, Hastings
From 30 August 2005 (Tuesday) to 11 October 2006 (Wednesday)
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
From 11 October 2006 (Wednesday) to 2 October 2008 (Thursday)
Markhams Mri Hawkes Bay, 405n King Street, Hastings
From 2 October 2008 (Thursday) to 28 July 2010 (Wednesday)
Markhams Hawkes Bay, 405n King Street, Hastings, NZ
From 28 July 2010 (Wednesday) to 4 September 2013 (Wednesday)
405n King Street, Hastings, NZ 4122
From 4 September 2013 (Wednesday) to 8 June 2016 (Wednesday)
405n King Street, Hastings, NZ 4122

Address for Records

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

Address for Service

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

Company Directors

Appointed on 1 April 2006
David Paul HALSTEAD
53 Battery Road, Ahuriri, Napier, NZ, 4110
Appointed on 20 August 2010
Julian David John HERBERT
97 Vigor Brown Street, Napier South, Napier, NZ, 4110
Appointed on 25 March 1992
Mark Henry HERBERT
50 Nelson Quay, Ahuriri, Napier, NZ, 4110

Company Shareholders 5 share parcels

Shares Allocation 1
199 shares (19.90%)

David Paul HALSTEAD
53 Battery Road, Ahuriri, Napier

Sacha Ann TURFREY-HALSTEAD
53 Battery Road, Ahuriri, Napier
Shares Allocation 2
333 shares (33.30%)

Julian David John HERBERT
1/205 Shed 5, 1 Lever Street, Ahuriri, Napier
Shares Allocation 3
134 shares (13.40%)

David Paul HALSTEAD
53 Battery Road, Ahuriri, Napier
Shares 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
Shares Allocation 5
20 shares (2%)

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