General information

Porter Group Limited

Type: NZ Limited Company (Ltd)
9429032266146
New Zealand Business Number
107335
Company Number
Registered
Company Status

Porter Group Limited (issued an NZ business number of 9429032266146) was registered on 22 Feb 1954. 2 addresses are currently in use by the company: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 10 Manukau Road, Newmarket, Auckland had been their physical address, up until 05 Dec 2017. Porter Group Limited used more names, namely: Porter Holdings Limited from 22 Feb 1954 to 17 Mar 2000. 1900 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 632 shares (33.26 per cent of shares), namely:
J & J Porter Trustee Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Porter, John Leslie (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 0.05 per cent of all shares (exactly 1 share); it includes
Porter, Alastair Finlay (an individual) - located at Remuera, Auckland,
Porter, John Leslie (an individual) - located at Parnell, Auckland,
Porter, Robert Neville (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Porter, John Leslie, located at Parnell, Auckland (an individual). The Businesscheck data was updated on 30 Jan 2024.

Current address Type Used since
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 05 Dec 2017
Directors
Name and Address Role Period
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009
Director 01 May 1990 - current
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009
Director 01 May 1990 - current
Robert Neville Porter
Remuera, Auckland, 1050
Address used since 18 Mar 2021
Remuera, 1050
Address used since 04 Mar 2021
Remuera, Auckland, 1050
Address used since 22 Jun 2016
Director 23 Nov 1992 - current
Marcus Arthur Macdonald
Baywater, Auckland,
Address used since 19 May 2005
Director 19 May 2005 - 12 Dec 2006
Addresses
Previous address Type Period
10 Manukau Road, Newmarket, Auckland, 1023 Physical 03 Jul 2007 - 05 Dec 2017
10 Manukau Road, Newmarket, Auckland, 1023 Registered 20 Apr 2004 - 05 Dec 2017
C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland Physical 20 Apr 2004 - 03 Jul 2007
C/- Porter Holdings Limited, 57 Market Road, Remuera, Auckland 1005 Registered 16 May 2000 - 20 Apr 2004
C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005 Registered 29 Feb 2000 - 16 May 2000
57 Market Road, Remuera, Auckland 1005 Physical 22 Nov 1999 - 20 Apr 2004
7 St Vincent Avenue, Auckland Registered 22 Nov 1999 - 29 Feb 2000
7 St Vincent Avenue, Auckland Physical 22 Nov 1999 - 22 Nov 1999
C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005 Physical 22 Nov 1999 - 22 Nov 1999
Financial Data
Financial info
1900
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 632
Shareholder Name Address Period
J & J Porter Trustee Limited
Shareholder NZBN: 9429049533125
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
17 Mar 2023 - current
Porter, John Leslie
Individual
Parnell
Auckland
1052
22 Feb 1954 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Porter, Alastair Finlay
Individual
Remuera
Auckland
1050
25 Aug 2008 - current
Porter, John Leslie
Individual
Parnell
Auckland
1052
22 Feb 1954 - current
Porter, Robert Neville
Individual
Remuera
Auckland
1050
22 Feb 1954 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Porter, John Leslie
Individual
Parnell
Auckland
1052
22 Feb 1954 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Porter, Alastair Finlay
Individual
Remuera
Auckland
1050
25 Aug 2008 - current
Shares Allocation #5 Number of Shares: 632
Shareholder Name Address Period
Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Jul 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Porter, Robert Neville
Individual
Remuera
Auckland
1050
22 Feb 1954 - current
Shares Allocation #7 Number of Shares: 632
Shareholder Name Address Period
Porter, Robert Neville
Individual
Remuera
Auckland
1050
22 Feb 1954 - current
Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Marcus
Individual
Remuera
Auckland, (john L Porter Trust)
22 Feb 1954 - 27 Jun 2010
Porter, Alastair Finlay
Individual
Remuera
Auckland, (john L Porter Trust)
22 Feb 1954 - 29 Jul 2004
Porter, Alastair Finlay
Individual
Remuera
Auckland
1050
22 Feb 1954 - 29 Jul 2004
Singh, Vina Jeet
Individual
Herne Bay
Auckland
25 Aug 2008 - 05 Jul 2011
Location
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