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General information

Porana Power Steering Limited

Type: NZ Limited Company (Ltd)
9429035751236
New Zealand Business Number
1406733
Company Number
Registered
Company Status

Porana Power Steering Limited (issued an NZ business number of 9429035751236) was started on 10 Oct 2003. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland (type: physical, service). Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland had been their registered address, up until 22 Dec 2008. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.2% of shares), namely:
Sutcliffe, Erin Patricia (an individual) located at Campbells Bay, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99.6% of all shares (exactly 4980 shares); it includes
Sutcliffe, Erin Patricia (an individual) - located at Campbells Bay, Auckland,
Tee, Stephen (an individual) - located at Campbells Bay, Auckland,
Sutcliffe, Peter Royce (an individual) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 0.2%) belongs to 1 entity, namely:
Sutcliffe, Peter Royce, located at Castor Bay, Auckland (an individual). The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland Physical & service & registered 22 Dec 2008
Last updated:
Directors
Name and Address Role Period
Peter Royce Sutcliffe
Campbells Bay, Auckland, 0740
Address used since 25 Feb 2016
Director 15 Nov 2004 - current
Ronald Ian Copeland
Bayswater, Auckland,
Address used since 10 Oct 2003
Director 10 Oct 2003 - 15 Nov 2004
Michele Ann Copeland
Baywater, Auckland,
Address used since 10 Oct 2003
Director 10 Oct 2003 - 15 Nov 2004
Addresses
Previous address Type Period
Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland Registered & physical 22 Nov 2004 - 22 Dec 2008
418 Lake Road, Takapuna, Auckland Registered & physical 10 Oct 2003 - 22 Nov 2004
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Sutcliffe, Erin Patricia
Individual 		Campbells Bay
Auckland
 15 Nov 2004 - current
Shares Allocation #2 Number of Shares: 4980
Shareholder Name Address Period
Sutcliffe, Erin Patricia
Individual 		Campbells Bay
Auckland
 15 Nov 2004 - current
Tee, Stephen
Individual 		Campbells Bay
Auckland
 15 Nov 2004 - current
Sutcliffe, Peter Royce
Individual 		Castor Bay
Auckland
 15 Nov 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sutcliffe, Peter Royce
Individual 		Castor Bay
Auckland
 15 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Copeland, Michele Ann
Individual 		Baywater
Auckland
 10 Oct 2003 - 15 Nov 2004
Copeland, Ronald Ian
Individual 		Bayswater
Auckland
 10 Oct 2003 - 15 Nov 2004
Location
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