General information

Porter Finance Limited

Type: NZ Limited Company (Ltd)
9429038726002
New Zealand Business Number
621236
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Porter Finance Limited (issued an NZ business identifier of 9429038726002) was started on 17 Mar 1994. 3 addresses are currently in use by the company: 980 Te Rapa Road, Pukete, Hamilton, 3200 (type: office, registered). 980 Te Rapa Road, Hamilton had been their physical address, up until 10 Apr 2019. Porter Finance Limited used other aliases, namely: Narm Finance Limited from 17 Mar 1994 to 03 Jun 2011. 1988 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1976 shares (99.4% of shares), namely:
Porter Group Holdings Limited (an entity) located at 137 Alexandra Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (4 shares); it includes
Porter, Murray Forsman (A) (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allotment (4 shares, 0.2%) belongs to 1 entity, namely:
Porter, Robin Arthur-A, located at R D 1, Hamilton (an individual). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Porter Finance Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
980 Te Rapa Road, Pukete, Hamilton, 3200 Office unknown
1 Mark Porter Way, Burbush, Hamilton, 3200 Registered & physical & service 10 Apr 2019
Contact info
64 7 8493956
Phone (Phone)
Directors
Name and Address Role Period
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 17 Mar 1994
Director 17 Mar 1994 - current
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 17 Mar 1994
Director 17 Mar 1994 - current
Selwyn Robert Mexted
Frankton, Hamilton, 3204
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Peter John Charles Rogers
Hillcrest, Hamilton, 3216
Address used since 01 Jul 2013
Director 01 Jul 2013 - 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,
Address used since 29 Jun 2009
Director 17 Mar 1994 - 09 Sep 2010
Arthur Forsman Porter
Te Rapa, Hamilton,
Address used since 17 Mar 1994
Director 17 Mar 1994 - 17 Jun 2010
Addresses
Principal place of activity
980 Te Rapa Road , Pukete , Hamilton , 3200
Previous address Type Period
980 Te Rapa Road, Hamilton Physical & registered 24 Jun 1997 - 10 Apr 2019
Financial Data
Financial info
1988
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1976
Shareholder Name Address Period
Porter Group Holdings Limited
Shareholder NZBN: 9429046132031
Entity (NZ Limited Company)
137 Alexandra Street
Hamilton
3204
12 Jun 2017 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Porter, Murray Forsman (a)
Individual
Hamilton
17 Mar 1994 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Porter, Robin Arthur-a
Individual
R D 1
Hamilton
17 Mar 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Porter, Robin Arthur-a
Individual
R D 1
Hamilton
17 Mar 1994 - current
Porter, Murray Forsman (a)
Individual
Hamilton
17 Mar 1994 - current
Shares Allocation #5 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

Historic shareholders

Shareholder Name Address Period
Porter, Murray Forsman (b)
Individual
Hamilton
17 Mar 1994 - 12 Jun 2017
Porter, Robin Arthur-b
Individual
R D 1
Hamilton
17 Mar 1994 - 12 Jun 2017
Mexted, Selwyn Robert-b
Individual
Frankton
Hamilton
3204
17 Mar 1994 - 12 Jun 2017
Rowe, Kenneth John-c
Individual
Rd 8
Hamilton
3288
17 Mar 1994 - 08 Jul 2014
Porter, Arthur Forsman (a)
Individual
Te Rapa
Hamilton
17 Mar 1994 - 06 Oct 2010
Porter, Neil George-a
Individual
Hamilton
17 Mar 1994 - 06 Oct 2010
Haultain, Thomas Gordon
Individual
Rd8
Hamilton
17 Mar 1994 - 06 Oct 2010
Porter, Murray Forsman-c
Individual
Beerescourt
Hamilton
3200
17 Mar 1994 - 08 Jul 2014
Porter, Arthur Forsman-c
Individual
Rd 8
Hamilton
3288
17 Mar 1994 - 28 Jun 2011
Porter, Neil George
Individual
Hamilton
17 Mar 1994 - 06 Oct 2010
Mexted, Selwyn Robert-c
Individual
Frankton
Hamilton
3204
17 Mar 1994 - 08 Jul 2014
Rowe, Kenneth John-b
Individual
Rd 8
Hamilton
3288
06 Oct 2010 - 12 Jun 2017
Porter, Arthur Forsman (b)
Individual
Te Rapa
Hamilton
17 Mar 1994 - 06 Oct 2010
Porter, Robin Arthur-c
Individual
Flagstaff
Hamilton
3210
17 Mar 1994 - 08 Jul 2014
Porter, Neil George-b
Individual
Hamilton
17 Mar 1994 - 06 Oct 2010

Ultimate Holding Company
Effective Date 01 Jul 2018
Name Porter Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 6284091
Country of origin NZ
Address Level 1 Caro House
137 Alexandra Street
Hamilton 3204
Location
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