General information
Porter Access Limited
Type: NZ Limited Company (Ltd)9429034348215
New Zealand Business Number
1757271
Company Number
Registered
Company Status
Porter Access Limited (NZBN 9429034348215) was registered on 18 Jan 2006. 5 addresess are currently in use by the company: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: physical, registered). 980 Te Rapa Road, Te Rapa, Hamilton had been their registered address, up until 17 Apr 2019. Porter Access Limited used more names, namely: Porter Access Hire Limited from 18 Jan 2006 to 03 Jun 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Porter Hire Limited (an entity) located at Burbush, Hamilton postcode 3200. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One Caro House, 137 Alexandra Street, Hamilton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Jan 2006 |
| 1 Mark Porter Way, Burbush, Hamilton, 3200 | Physical & registered & service | 17 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 30 Nov 2015 |
Director | 18 Jan 2006 - current |
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 30 Nov 2015 |
Director | 18 Jan 2006 - current |
|
Simon Arthur Porter
Hamilton, 3281
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Hayden Forsman Porter
Pukete, Hamilton, 3200
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Neil George Porter
Hamilton, 3204
Address used since 01 Dec 2008 |
Director | 18 Jan 2006 - 09 Sep 2010 |
|
Arthur Forsman Porter
Te Rapa, Hamilton,
Address used since 18 Jan 2006 |
Director | 18 Jan 2006 - 17 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 980 Te Rapa Road, Te Rapa, Hamilton | Registered & physical | 08 Dec 2008 - 17 Apr 2019 |
| Level One Caro House, 137 Alexandra Street, Hamilton | Physical & registered | 18 Jan 2006 - 08 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Hire Limited Shareholder NZBN: 9429039404688 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
18 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman Individual |
Hamilton |
18 Jan 2006 - 30 Sep 2016 |
Ultimate Holding Company
| Effective Date | 27 Nov 2017 |
| Name | Porter Hire Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 408735 |
| Country of origin | NZ |
| Address |
980 Te Rapa Road Hamilton |
Location
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