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General information

Porter Heavy Haulage Limited

Type: NZ Limited Company (Ltd)
9429038722011
New Zealand Business Number
622138
Company Number
Registered
Company Status

Porter Heavy Haulage Limited (New Zealand Business Number 9429038722011) was incorporated on 17 Mar 1994. 2 addresses are currently in use by the company: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: registered, physical). 980 Te Rapa Road, Hamilton had been their registered address, until 10 Apr 2019. 1000 shares are issued to 18 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 3 shares (0.3 per cent of shares), namely:
Porter, Robin Arthur-A (an individual) located at R D 1, Hamilton,
Mexted, Selwyn Robert-A (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.4 per cent of all shares (4 shares); it includes
Porter, Robin Arthur-A (an individual) - located at R D 1, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 4 entities, namely:
Porter, Murray Forsman (B), located at Hamilton (an individual),
Mexted, Selwyn Robert-B, located at Frankton, Hamilton (an individual),
Rowe, Kenneth John-B, located at Rd 8, Hamilton (an individual). Our database was last updated on 15 Mar 2024.

Current address Type Used since
1 Mark Porter Way, Burbush, Hamilton, 3200 Registered & physical & service 10 Apr 2019
Last updated:
Directors
Name and Address Role Period
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 31 Aug 2009
Director 17 Mar 1994 - current
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 24 Aug 2015
Director 17 Mar 1994 - current
Neil George Porter
Frankton, Hamilton, 3204
Address used since 31 Aug 2009
Director 17 Mar 1994 - 09 Sep 2010
Arthur Forsman Porter
Hamilton,
Address used since 17 Mar 1994
Director 17 Mar 1994 - 17 Jun 2010
Addresses
Previous address Type Period
980 Te Rapa Road, Hamilton Registered & physical 24 Jun 1997 - 10 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Porter, Robin Arthur-a
Individual 		R D 1
Hamilton
 17 Mar 1994 - current
Mexted, Selwyn Robert-a
Individual 		Frankton
Hamilton
3204 		06 Oct 2010 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Porter, Robin Arthur-a
Individual 		R D 1
Hamilton
 17 Mar 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Porter, Murray Forsman (b)
Individual 		Hamilton
 17 Mar 1994 - current
Mexted, Selwyn Robert-b
Individual 		Frankton
Hamilton
3204 		06 Oct 2010 - current
Rowe, Kenneth John-b
Individual 		Rd 8
Hamilton
3288 		20 Oct 2010 - current
Porter, Robin Arthur-b
Individual 		R D 1
Hamilton
 17 Mar 1994 - current
Shares Allocation #4 Number of Shares: 123
Shareholder Name Address Period
Rowe, Kenneth John-b
Individual 		Rd 8
Hamilton
3288 		20 Oct 2010 - current
Porter, Robin Arthur-b
Individual 		R D 1
Hamilton
 17 Mar 1994 - current
Shares Allocation #5 Number of Shares: 123
Shareholder Name Address Period
Porter, Murray Forsman (b)
Individual 		Hamilton
 17 Mar 1994 - current
Mexted, Selwyn Robert-b
Individual 		Frankton
Hamilton
3204 		06 Oct 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Porter, Murray Forsman (a)
Individual 		Hamilton
 17 Mar 1994 - current
Porter, Robin Arthur-a
Individual 		R D 1
Hamilton
 17 Mar 1994 - current
Shares Allocation #7 Number of Shares: 247
Shareholder Name Address Period
Mexted, Selwyn Robert-b
Individual 		Frankton
Hamilton
3204 		06 Oct 2010 - current
Porter, Robin Arthur-b
Individual 		R D 1
Hamilton
 17 Mar 1994 - current
Shares Allocation #8 Number of Shares: 247
Shareholder Name Address Period
Porter, Murray Forsman (b)
Individual 		Hamilton
 17 Mar 1994 - current
Shares Allocation #9 Number of Shares: 247
Shareholder Name Address Period
Porter, Robin Arthur-b
Individual 		R D 1
Hamilton
 17 Mar 1994 - current
Shares Allocation #10 Number of Shares: 4
Shareholder Name Address Period
Porter, Murray Forsman (a)
Individual 		Hamilton
 17 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Porter, Neil George-b
Individual 		Frankton
Hamilton
 17 Mar 1994 - 20 Oct 2010
Porter, Neil George-a
Individual 		Frankton
Hamilton
 17 Mar 1994 - 20 Oct 2010
Porter, Arthur Forsman (a)
Individual 		Hamilton
 17 Mar 1994 - 06 Oct 2010
Porter, Arthur Forsman (b)
Individual 		Hamilton
 17 Mar 1994 - 06 Oct 2010
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