General information

Porter Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429031580403
New Zealand Business Number
2453870
Company Number
Registered
Company Status
L671200 - .
Industry classification codes with description

Porter Family Holdings Limited (NZBN 9429031580403) was registered on 19 Apr 2010. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 09 Oct 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Spicers Trustees Hamilton Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Porter, Wendy Michelle (an individual) located at York Street, Russell 0202,
Porter, Andrew Rex (an individual) located at York Street, Russell 0202. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Porter, Andrew Rex (an individual) - located at York Street, Russell 0202. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Porter, Wendy Michelle, located at York Street, Russell 0202 (an individual). "." (business classification L671200) is the category the ABS issued Porter Family Holdings Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 09 Oct 2018
Directors
Name and Address Role Period
Andrew Rex Porter
York Street, Russell, 0202
Address used since 01 Mar 2016
Director 19 Apr 2010 - current
Wendy Michelle Porter
York Street, Russell, 0202
Address used since 01 Mar 2016
Director 19 Apr 2010 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 14 Jun 2012 - 09 Oct 2018
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 19 Apr 2010 - 14 Jun 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
19 Apr 2010 - current
Porter, Wendy Michelle
Individual
York Street
Russell 0202
19 Apr 2010 - current
Porter, Andrew Rex
Individual
York Street
Russell 0202
19 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Porter, Andrew Rex
Individual
York Street
Russell 0202
19 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Porter, Wendy Michelle
Individual
York Street
Russell 0202
19 Apr 2010 - current
Location
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