General information

Porter Group Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429030432857
New Zealand Business Number
4124558
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Porter Group Corporate Services Limited (New Zealand Business Number 9429030432857) was registered on 27 Nov 2012. 4 addresses are currently in use by the company: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: registered, physical). 980 Te Rapa Road, Pukete, Hamilton had been their registered address, up until 10 Apr 2019. Porter Group Corporate Services Limited used more aliases, namely: Porter Group Corporate Service Limited from 20 Nov 2012 to 21 Jan 2013. 12500 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 12488 shares (99.9% of shares), namely:
Porter Group Holdings Limited (an entity) located at 137 Alexandra Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 4 shares); it includes
Porter - A Shares, Robin Arthur (an individual) - located at Flagstaff, Hamilton. Moving on to the third group of shareholders, share allocation (4 shares, 0.03%) belongs to 1 entity, namely:
Porter - A Shares, Murray Forsman, located at Beerescourt, Hamilton (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Porter Group Corporate Services Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
137 Alexandra Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Nov 2012
1 Mark Porter Way, Burbush, Hamilton, 3200 Registered & physical & service 10 Apr 2019
Directors
Name and Address Role Period
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 27 Nov 2012
Director 27 Nov 2012 - current
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 27 Nov 2012
Director 27 Nov 2012 - current
Hayden Forsman Porter
Pukete, Hamilton, 3200
Address used since 12 Oct 2023
Director 12 Oct 2023 - current
Simon Arthur Porter
Hamilton, 3281
Address used since 12 Oct 2023
Director 12 Oct 2023 - current
Addresses
Previous address Type Period
980 Te Rapa Road, Pukete, Hamilton, 3200 Registered & physical 27 Nov 2012 - 10 Apr 2019
Financial Data
Financial info
12500
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12488
Shareholder Name Address Period
Porter Group Holdings Limited
Shareholder NZBN: 9429046132031
Entity (NZ Limited Company)
137 Alexandra Street
Hamilton
3204
12 Jun 2017 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Porter - A Shares, Robin Arthur
Individual
Flagstaff
Hamilton
3210
27 Nov 2012 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Porter - A Shares, Murray Forsman
Individual
Beerescourt
Hamilton
3200
27 Nov 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Porter - A Shares, Robin Arthur
Individual
Flagstaff
Hamilton
3210
27 Nov 2012 - current
Porter - A Shares, Murray Forsman
Individual
Beerescourt
Hamilton
3200
27 Nov 2012 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Mexted - A Shares, Selwyn Robert
Individual
Frankton
Hamilton
3204
27 Nov 2012 - current
Porter - A Shares, Robin Arthur
Individual
Flagstaff
Hamilton
3210
27 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Mexted - B Shares, Selwyn Robert
Individual
Frankton
Hamilton
3204
27 Nov 2012 - 12 Jun 2017
Porter - B Shares, Robin Arthur
Individual
Flagstaff
Hamilton
3210
27 Nov 2012 - 12 Jun 2017
Rowe - B Shares, Kenneth John
Individual
Rd 8
Hamilton
3288
27 Nov 2012 - 12 Jun 2017
Porter - B Shares, Murray Forsman
Individual
Beerescourt
Hamilton
3200
27 Nov 2012 - 12 Jun 2017

Ultimate Holding Company
Effective Date 26 Aug 2018
Name Porter Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 6284091
Country of origin NZ
Address Level 1 Caro House
137 Alexandra Street
Hamilton 3204
Location
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