Porowini Building Limited
Type: NZ Limited Company (Ltd)Porowini Building Limited (New Zealand Business Number 9429034669808) was incorporated on 28 Jul 2005. 5 addresess are in use by the company: 128 Mountfield Road, Rd 2, Waipu, 0582 (type: physical, service). Level 1, 20 Herekino Street, Whangarei had been their physical address, up until 10 Jul 2019. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Bates, Jon Gordon (an individual) located at R D 3, Whangarei postcode 0175. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Taylor, Roger Gordon (an individual) - located at R D 2, Waipu. Next there is the third group of shareholders, share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Mortimer, Murray Lewis, located at R D 6, Whangarei (an individual),
Taylor, Roger Gordon, located at R D 2, Waipu (an individual),
Taylor, Laurel Flora, located at R D 2, Waipu (an individual). The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o John G Bates, Pataua North Road, Rd 3, Whangarei | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Sep 2007 |
| 128 Mountfield Road, Rd 2, Waipu, 0582 | Physical & service & registered | 10 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurel Flora Taylor
R D 2, Waipu, 0582
Address used since 24 Jul 2015 |
Director | 28 Jul 2005 - current |
|
Jon Gordon Bates
R D 3, Whangarei, 0175
Address used since 24 Jul 2015 |
Director | 28 Jul 2005 - current |
|
Roger Gordon Taylor
R D 2, Waipu, 0582
Address used since 24 Jul 2015 |
Director | 28 Jul 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 20 Herekino Street, Whangarei, 0140 | Physical & registered | 29 May 2015 - 10 Jul 2019 |
| C/o John G Bates, Pataua North Road, Rd 3, Whangarei | Physical & registered | 12 Sep 2007 - 29 May 2015 |
| 303 Crane Road, R D 1, Kamo, Whangarei | Registered & physical | 28 Jul 2005 - 12 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Jon Gordon Individual |
R D 3 Whangarei 0175 |
28 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Roger Gordon Individual |
R D 2 Waipu 0582 |
28 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Murray Lewis Individual |
R D 6 Whangarei 0176 |
28 Jul 2005 - current |
|
Taylor, Roger Gordon Individual |
R D 2 Waipu 0582 |
28 Jul 2005 - current |
|
Taylor, Laurel Flora Individual |
R D 2 Waipu 0582 |
28 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Peter Individual |
R D 9 Whangarei 0179 |
24 Jul 2012 - current |
|
Bates, Jon Gordon Individual |
R D 3 Whangarei 0175 |
28 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Laurel Flora Individual |
R D 2 Waipu 0582 |
28 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallett, William Edward Individual |
Whangarei |
28 Jul 2005 - 27 Jun 2010 |
|
G N & K N Patterson Corporate Trustees Limited Shareholder NZBN: 9429034566732 Company Number: 1687557 Entity |
06 Aug 2006 - 24 Jul 2012 | |
|
G N & K N Patterson Corporate Trustees Limited Shareholder NZBN: 9429034566732 Company Number: 1687557 Entity |
06 Aug 2006 - 24 Jul 2012 |
 |
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