Porowini Tractor Company Limited
Type: NZ Limited Company (Ltd)Porowini Tractor Company Limited (issued an NZBN of 9429040585376) was registered on 08 Sep 1970. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). W E Mallett, Chartered Accountant, 1St Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei had been their registered address, up to 04 Jul 2008. Porowini Tractor Company Limited used more aliases, namely: Porowini Engineering Limited from 08 Sep 1970 to 12 Dec 1977. 50000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 49500 shares (99% of shares), namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Booth, David Gerald (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Booth, Margaret Rosalind (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 500 shares); it includes
Booth, David Gerald (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 04 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
David Gerald Booth
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Nov 2010 |
Director | 31 Jan 1986 - current |
|
Edwin Herbert Perrett
Whangarei,
Address used since 02 Feb 1986 |
Director | 02 Feb 1986 - 01 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| W E Mallett, Chartered Accountant, 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei | Registered & physical | 04 Aug 2006 - 04 Jul 2008 |
| 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei | Physical & registered | 20 Apr 2006 - 04 Aug 2006 |
| Porowini Avenue, Whangarei | Physical | 19 Mar 1999 - 19 Mar 1999 |
| Porowini Avenue, Whangarei | Registered | 01 Jul 1997 - 20 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jun 2005 - current |
|
Booth, David Gerald Individual |
Gulf Harbour Whangaparaoa 0930 |
30 Jun 2005 - current |
|
Booth, Margaret Rosalind Individual |
Gulf Harbour Whangaparaoa 0930 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, David Gerald Individual |
Gulf Harbour Whangaparaoa 0930 |
30 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, David Gerald Individual |
Maungatapere |
08 Sep 1970 - 30 Jun 2005 |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |