General information
Porter Properties Limited
Type: NZ Limited Company (Ltd)9429039766632
New Zealand Business Number
295505
Company Number
Registered
Company Status
Porter Properties Limited (NZBN 9429039766632) was started on 17 May 1985. 2 addresses are in use by the company: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: physical, registered). 980 Te Rapa Road, Hamilton had been their physical address, until 10 Apr 2019. Porter Properties Limited used more names, namely: Grab Whats Left Limited from 17 May 1985 to 03 Dec 1996. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Porter Group Holdings Limited (an entity) located at 137 Alexandra Street, Hamilton postcode 3204. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mark Porter Way, Burbush, Hamilton, 3200 | Physical & registered & service | 10 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 31 May 2010 |
Director | 06 May 1997 - current |
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 25 May 2016 |
Director | 06 May 1997 - 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 | 17 May 1985 - 09 Sep 2010 |
|
Arthur Forsman Porter
Te Rapa, Hamilton,
Address used since 17 May 1985 |
Director | 17 May 1985 - 17 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 980 Te Rapa Road, Hamilton | Physical & registered | 14 May 1997 - 10 Apr 2019 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Group Holdings Limited Shareholder NZBN: 9429046132031 Entity (NZ Limited Company) |
137 Alexandra Street Hamilton 3204 |
12 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman Individual |
Hamilton |
17 May 1985 - 07 Oct 2010 |
|
Pgh Limited Shareholder NZBN: 9429031389594 Company Number: 3106191 Entity |
07 Oct 2010 - 12 Jun 2017 | |
|
Mexted, Selwyn Robert Individual |
Frankton Hamilton 3204 |
06 Oct 2010 - 07 Oct 2010 |
|
Porter, Arthur Forsman Individual |
Te Rapa Hamilton |
17 May 1985 - 06 Oct 2010 |
|
Porter, Robin Arthur Individual |
R D 1 Hamilton |
17 May 1985 - 07 Oct 2010 |
|
Porter, Neil George Individual |
Frankton Hamilton 3204 |
31 May 2004 - 06 Oct 2010 |
|
Rowe, Kenneth John Individual |
R D 8 Hamilton 3288 |
06 Oct 2010 - 07 Oct 2010 |
|
Pgh Limited Shareholder NZBN: 9429031389594 Company Number: 3106191 Entity |
07 Oct 2010 - 12 Jun 2017 |
Ultimate Holding Company
| Effective Date | 30 May 2017 |
| 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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