Porter Equipment Limited
Type: NZ Limited Company (Ltd)Porter Equipment Limited (New Zealand Business Number 9429040051482) was incorporated on 10 Aug 1978. 2 addresses are currently in use by the company: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: registered, physical). 980 Te Rapa Rd, Hamilton had been their registered address, up until 10 Apr 2019. Porter Equipment Limited used more aliases, namely: Eagle Spares Limited from 10 Aug 1978 to 03 Jun 2011. 24988 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 24976 shares (99.95% of shares), namely:
Porter Group Holdings Limited (an entity) located at 137 Alexandra Street, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 0% of all shares (exactly 1 share); it includes
Porter, Murray Forsman (A) (an individual) - located at Hamilton,
Porter, Robin Arthur-A (an individual) - located at R D 1, Hamilton. Moving on to the 3rd group of shareholders, share allotment (4 shares, 0.02%) belongs to 1 entity, namely:
Porter, Robin Arthur-A, located at R D 1, Hamilton (an individual). Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mark Porter Way, Burbush, Hamilton, 3200 | Registered & physical & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 30 Sep 2015 |
Director | 24 Oct 1985 - current |
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 30 Sep 2015 |
Director | 24 Oct 1985 - 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 |
|
Hayden Forsman Porter
Pukete, Hamilton, 3200
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Simon Arthur Porter
Hamilton, 3281
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Neil George Porter
Frankton, Hamilton, 3204
Address used since 28 Sep 2009 |
Director | 24 Oct 1985 - 09 Sep 2010 |
|
Arthur Forsman Porter
Te Rapa,
Address used since 24 Oct 1985 |
Director | 24 Oct 1985 - 17 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 980 Te Rapa Rd, Hamilton | Registered | 24 Jun 1997 - 10 Apr 2019 |
| 980 Te Rapa Road, Hamilton | 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 |
12 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman (a) Individual |
Hamilton |
10 Aug 1978 - current |
|
Porter, Robin Arthur-a Individual |
R D 1 Hamilton |
10 Aug 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur-a Individual |
R D 1 Hamilton |
10 Aug 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur-a Individual |
R D 1 Hamilton |
10 Aug 1978 - current |
|
Mexted, Selwyn Robert-a Individual |
Frankton Hamilton 3204 |
06 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman (a) Individual |
Hamilton |
10 Aug 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Neil George-a Individual |
Frankton Hamilton 3204 |
10 Aug 1978 - 06 Oct 2010 |
|
Porter, Murray Forsman (b) Individual |
Hamilton |
10 Aug 1978 - 12 Jun 2017 |
|
Porter, Murray Forsman-c Individual |
Hamilton |
10 Aug 1978 - 06 Oct 2014 |
|
Porter, Arthur Forsman (b) Individual |
Te Rapa |
10 Aug 1978 - 06 Oct 2010 |
|
Mexted, Selwyn Robert-c Individual |
Hamilton |
10 Aug 1978 - 06 Oct 2014 |
|
Porter, Robin Arthur-b Individual |
R D 1 Hamilton |
10 Aug 1978 - 12 Jun 2017 |
|
Mexted, Selwyn Robert-c Individual |
Hamilton |
10 Aug 1978 - 06 Oct 2014 |
|
Rowe, Kenneth John-b Individual |
Rd 8 Hamilton 3288 |
06 Oct 2010 - 12 Jun 2017 |
|
Rowe, Kenneth John (c) Individual |
Rd 8 Hamilton 3288 |
10 Aug 1978 - 06 Oct 2014 |
|
Porter, Arthur Forsman (c) Individual |
Te Rapa Hamilton |
10 Aug 1978 - 29 Sep 2011 |
|
Mexted, Selwyn Robert-b Individual |
Frankton Hamilton 3204 |
06 Oct 2010 - 12 Jun 2017 |
|
Porter, Neil George-b Individual |
Frankton Hamilton 3204 |
10 Aug 1978 - 06 Oct 2010 |
|
Haultain, Thomas Gordon (c) Individual |
Rd 1 Raglan 3295 |
10 Aug 1978 - 06 Oct 2010 |
|
Porter, Arthur Forsman (a) Individual |
Te Rapa |
10 Aug 1978 - 06 Oct 2010 |
|
Porter, Robin Arthur-c Individual |
R D 1 Hamilton |
10 Aug 1978 - 06 Oct 2014 |
|
Porter, Neil George-c Individual |
Frankton Hamilton 3204 |
10 Aug 1978 - 06 Oct 2010 |
Ultimate Holding Company
| Effective Date | 26 Sep 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 |
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