Porter Hire Limited
Type: NZ Limited Company (Ltd)Porter Hire Limited (issued an NZ business number of 9429039404688) was started on 09 Dec 1988. 2 addresses are currently in use by the company: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: physical, registered). 980 Te Rapa Road, Hamilton had been their registered address, up until 10 Apr 2019. 19988 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 19976 shares (99.94 per cent 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 0.02 per cent of all shares (exactly 4 shares); it includes
Porter, Murray Forsman-A (an individual) - located at Beerescourt, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 2 entities, namely:
Porter, Robin Arthur-A, located at Flagstaff, Hamilton (an individual),
Porter, Murray Forsman-A, located at Beerescourt, Hamilton (an individual). The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mark Porter Way, Burbush, Hamilton, 3200 | Physical & registered & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 31 May 2010 |
Director | 09 Dec 1988 - current |
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 25 May 2016 |
Director | 09 Dec 1988 - 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
Frankton, Hamilton, 3204
Address used since 29 May 2009 |
Director | 09 Dec 1988 - 09 Sep 2010 |
|
Arthur Forsman Porter
Te Rapa, Hamilton,
Address used since 09 Dec 1988 |
Director | 09 Dec 1988 - 17 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 980 Te Rapa Road, Hamilton | Registered & physical | 24 Jun 1997 - 10 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Group Holdings Limited Shareholder NZBN: 9429046132031 Entity (NZ Limited Company) |
137 Alexandra Street Hamilton 3204 |
07 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman-a Individual |
Beerescourt Hamilton 3200 |
09 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur-a Individual |
Flagstaff Hamilton 3210 |
09 Dec 1988 - current |
|
Porter, Murray Forsman-a Individual |
Beerescourt Hamilton 3200 |
09 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur-a Individual |
Flagstaff Hamilton 3210 |
09 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Selwyn Robert-a Individual |
Frankton Hamilton 3204 |
06 Oct 2010 - current |
|
Porter, Robin Arthur-a Individual |
Flagstaff Hamilton 3210 |
09 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman-b Individual |
Beerescourt Hamilton 3200 |
27 May 2008 - 07 Jun 2017 |
|
Porter, Neil George Individual |
Frankton Hamilton |
31 May 2004 - 06 Oct 2010 |
|
Porter, Neil George Individual |
Frankton Hamilton |
27 May 2008 - 06 Oct 2010 |
|
Porter, Robin Arthur-c Individual |
Flagstaff Hamilton 3210 |
27 May 2008 - 10 Jun 2014 |
|
Rowe, Kenneth John-c Individual |
Rd 8 Hamilton 3288 |
09 Dec 1988 - 10 Jun 2014 |
|
Mexted, Selwyn Robert-c Individual |
Frankton Hamilton 3204 |
09 Dec 1988 - 10 Jun 2014 |
|
Mexted, Selwyn Robert-b Individual |
Frankton Hamilton 3204 |
09 Dec 1988 - 07 Jun 2017 |
|
Porter, Robin Arthur-b Individual |
Flagstaff Hamilton 3210 |
09 Dec 1988 - 07 Jun 2017 |
|
Porter, Arthur Forsman-c Individual |
Rd 8 Hamilton 3288 |
06 Oct 2010 - 31 May 2011 |
|
Rowe, Kenneth John-b Individual |
Rd 8 Hamilton 3288 |
06 Oct 2010 - 07 Jun 2017 |
|
Haultain, Thomas Gordon Individual |
R D 8 Hamilton |
09 Dec 1988 - 06 Oct 2010 |
|
Porter, Arthur Forsman-b Individual |
Rd 8 Hamilton 3288 |
09 Dec 1988 - 31 May 2011 |
|
Porter, Murray Forsman-c Individual |
Beerescourt Hamilton 3200 |
09 Dec 1988 - 10 Jun 2014 |
|
Porter, Arthur Forsman-a Individual |
Rd 8 Hamilton 3288 |
09 Dec 1988 - 06 Oct 2010 |
|
Porter, Neil George Individual |
Frankton Hamilton |
31 May 2004 - 06 Oct 2010 |
Ultimate Holding Company
| Effective Date | 28 May 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 |
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