Porter Haulage Limited
Type: NZ Limited Company (Ltd)Porter Haulage Limited (issued a New Zealand Business Number of 9429040127675) was started on 17 Apr 1962. 5 addresess are in use by the company: Level One, Caro House, 137 Alexandra Street, Hamilton, 3204 (type: physical, registered). 980 Te Rapa Road, Hamilton had been their physical address, until 01 Sep 2004. Porter Haulage Limited used more names, namely: A.f. Porter Limited from 17 Apr 1962 to 03 Jun 2011. 19988 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 19976 shares (99.94% 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 0.02% of all shares (exactly 3 shares); it includes
Mexted, Selwyn Robert-A (an individual) - located at Frankton, Hamilton,
Porter, Robin Arthur-A Shares (an individual) - located at Rd1, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 2 entities, namely:
Porter, Murray Forsman-A Shares, located at Hamilton (an individual),
Porter, Robin Arthur-A Shares, located at Rd1, Hamilton (an individual). Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Aug 2004 |
| Level One, Caro House, 137 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 01 Sep 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 31 May 2010 |
Director | 13 Apr 1992 - current |
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 25 May 2016 |
Director | 13 Apr 1992 - 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 May 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 |
| Previous address | Type | Period |
|---|---|---|
| 980 Te Rapa Road, Hamilton | Physical | 24 Jun 1997 - 01 Sep 2004 |
| 980 Te Rapa Rd, Hamilton | Registered | 24 Jun 1997 - 01 Sep 2004 |
| 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 |
|---|---|---|
|
Mexted, Selwyn Robert-a Individual |
Frankton Hamilton 3204 |
06 Oct 2010 - current |
|
Porter, Robin Arthur-a Shares Individual |
Rd1 Hamilton |
17 Apr 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman-a Shares Individual |
Hamilton |
17 Apr 1962 - current |
|
Porter, Robin Arthur-a Shares Individual |
Rd1 Hamilton |
17 Apr 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman-a Shares Individual |
Hamilton |
17 Apr 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur-a Shares Individual |
Rd1 Hamilton |
17 Apr 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Arthur Forsman-a Shares Individual |
Te Rapa Hamilton |
17 Apr 1962 - 06 Oct 2010 |
|
Rowe, Kenneth John-b Individual |
Rd 8 Hamilton 3288 |
06 Oct 2010 - 12 Jun 2017 |
|
Porter, Robin Arthur - C Individual |
Flagstaff Hamilton 3210 |
17 Apr 1962 - 10 Jun 2014 |
|
Mexted, Selwyn Robert-c Individual |
Frankton Hamilton 3204 |
17 Apr 1962 - 10 Jun 2014 |
|
Porter, Robin Arthur-b Shares Individual |
Rd1 Hamilton |
17 Apr 1962 - 12 Jun 2017 |
|
Mexted, Selwyn Robert-b Individual |
Frankton Hamilton 3204 |
17 Apr 1962 - 12 Jun 2017 |
|
Porter, Murray Forsman-b Shares Individual |
Hamilton |
17 Apr 1962 - 12 Jun 2017 |
|
Porter, Neil George-a Shares Individual |
Frankton Hamilton |
31 May 2004 - 06 Oct 2010 |
|
Porter, Arthur Forsman-b Shares Individual |
Te Rapa Hamilton |
17 Apr 1962 - 06 Oct 2010 |
|
Porter, Neil George-b Shares Individual |
Frankton Hamilton |
31 May 2004 - 06 Oct 2010 |
|
Porter, Arthur Forsman-c Individual |
Rd 8 Hamilton 3288 |
17 Apr 1962 - 25 May 2011 |
|
Haultain, Thomas Gordan Individual |
R D 8 Hamilton |
17 Apr 1962 - 06 Oct 2010 |
|
Porter, Murray Forsman-c Individual |
Beerescourt Hamilton 3200 |
17 Apr 1962 - 10 Jun 2014 |
|
Rowe, Kenneth John-c Individual |
Rd 8 Hamilton 3288 |
17 Apr 1962 - 10 Jun 2014 |
|
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 |
 |
M & S Riddle Limited Level 1 Caro House |
|
Sr Watershed Trustee No2 Limited Level 1 Caro House |
|
Ethan Holdings Limited Caro House, Level 1 |
|
M & R Corporation Limited Level 1, Caro House |
|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |