General information
Porter Developments Limited
Type: NZ Limited Company (Ltd)9429040067742
New Zealand Business Number
195789
Company Number
Registered
Company Status
Porter Developments Limited (issued an NZ business number of 9429040067742) was started on 26 Nov 1975. 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 physical address, up to 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 (4 shares); it includes
Porter, Murray Forsman (A) (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (4 shares, 0.02%) belongs to 1 entity, namely:
Porter, Robin Arthur-A, located at R.d. 1, Hamilton (an individual). The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mark Porter Way, Burbush, Hamilton, 3200 | Registered & physical & service | 10 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 29 Sep 2015 |
Director | 13 Apr 1992 - current |
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 29 Sep 2015 |
Director | 13 Apr 1992 - 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 28 Sep 2009 |
Director | 13 Apr 1992 - 09 Sep 2010 |
|
Arthur Forsman Porter
Te Rapa, Hamilton,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 17 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 980 Te Rapa Road, Hamilton | Physical | 24 Jun 1997 - 10 Apr 2019 |
| 980 Te Rapa Rd, Hamilton | Registered | 24 Jun 1997 - 10 Apr 2019 |
Financial Data
Financial info
19988
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19976
| 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 |
26 Nov 1975 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur-a Individual |
R.d. 1 Hamilton |
26 Nov 1975 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Selwyn Robert-a Individual |
Frankton Hamilton 3204 |
06 Oct 2010 - current |
|
Porter, Robin Arthur-a Individual |
R.d. 1 Hamilton |
26 Nov 1975 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur-a Individual |
R.d. 1 Hamilton |
26 Nov 1975 - current |
|
Porter, Murray Forsman (a) Individual |
Hamilton |
26 Nov 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Kenneth John-b Individual |
Rd 8 Hamilton 3288 |
06 Oct 2010 - 12 Jun 2017 |
|
Porter, Robin Arthur-c Individual |
R D1 Hamilton |
26 Nov 1975 - 06 Oct 2014 |
|
Porter, Arthur Forsman (b) Individual |
Te Rapa Hamilton |
26 Nov 1975 - 06 Oct 2010 |
|
Rowe, Kenneth John (c) Individual |
R D 8 Hamilton |
26 Nov 1975 - 06 Oct 2014 |
|
Haultain, Thomas Gordon (c) Individual |
Rd 1 Raglan 3295 |
26 Nov 1975 - 06 Oct 2010 |
|
Porter, Murray Forsman (c) Individual |
Hamilton |
26 Nov 1975 - 06 Oct 2014 |
|
Mexted, Selwyn Robert-c Individual |
Hamilton |
26 Nov 1975 - 06 Oct 2014 |
|
Mexted, Selwyn Robert-c Individual |
Hamilton |
26 Nov 1975 - 06 Oct 2014 |
|
Porter, Arthur Forsman (a) Individual |
Te Rapa Hamilton |
26 Nov 1975 - 06 Oct 2010 |
|
Porter, Neil George-a Individual |
Frankton Hamilton 3204 |
26 Nov 1975 - 06 Oct 2010 |
|
Porter, Robin Arthur-b Individual |
R D 1 Hamilton |
26 Nov 1975 - 12 Jun 2017 |
|
Mexted, Selwyn Robert - B Individual |
Frankton Hamilton 3204 |
06 Oct 2010 - 12 Jun 2017 |
|
Porter, Arthur Forsman (c) Individual |
Te Rapa Hamilton |
26 Nov 1975 - 29 Sep 2011 |
|
Porter, Neil George-b Individual |
Frankton Hamilton 3204 |
26 Nov 1975 - 06 Oct 2010 |
|
Porter, Neil George-c Individual |
Frankton Hamilton 3204 |
26 Nov 1975 - 06 Oct 2010 |
|
Porter, Murray Forsman (b) Individual |
Hamilton |
26 Nov 1975 - 12 Jun 2017 |
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 |
Location
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