Porters Boutique Hotel Limited
Type: NZ Limited Company (Ltd)Porters Boutique Hotel Limited (issued an NZ business identifier of 9429041818138) was launched on 21 Jul 2015. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 16 Apr 2019. Porters Boutique Hotel Limited used other aliases, namely: Porters Hotel Limited from 15 Jun 2015 to 19 Oct 2015. 3287854 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 585895 shares (17.82% of shares), namely:
Klowe Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 10.64% of all shares (exactly 349746 shares); it includes
Gables Trustee Limited (an entity) - located at Havelock North, Havelock North. Next there is the 3rd group of shareholders, share allotment (236150 shares, 7.18%) belongs to 2 entities, namely:
Whyte, Sarah Mary, located at Havelock North, Havelock North (an individual),
Slow Trustee Company Limited, located at Havelock North, Havelock North (an entity). Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 16 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Ocean Beach, Waimarama, 4294
Address used since 05 Apr 2023
Havelock North, Havelock North, 4130
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Annah Olivia Mackersey
Rd 10, Haumoana, Hastings, 4180
Address used since 24 Jun 2016 |
Director | 21 Jul 2015 - current |
|
Annah Olivia Kight
Rd 10, Haumoana, Hastings, 4180
Address used since 24 Jun 2016 |
Director | 21 Jul 2015 - current |
|
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Havelock North, Hastings, 4172
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Sarah Mary Whyte
Havelock North, Havelock North, 4130
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 21 Jul 2015 - 16 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klowe Investments Limited Shareholder NZBN: 9429049520354 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
17 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gables Trustee Limited Shareholder NZBN: 9429049494570 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Sarah Mary Individual |
Havelock North Havelock North 4130 |
21 Jul 2015 - current |
|
Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
21 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
21 Jul 2015 - current |
|
Dent, Neil William Individual |
Mahora Hastings 4120 |
21 Jul 2015 - current |
|
Sawers, William David Individual |
Havelock North Havelock North 4130 |
21 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Andrew Graeme Individual |
Ocean Beach Waimarama 4294 |
21 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 Entity |
Hamilton East Hamilton 3216 |
21 Jul 2015 - 08 Nov 2023 |
|
Silver, Ian Richard Individual |
Rd 1 Levin 5571 |
21 Jul 2015 - 09 Dec 2021 |
|
Stace, Katherine Joan Lowe Individual |
Hamilton East Hamilton 3216 |
21 Jul 2015 - 17 Jan 2022 |
|
Stace, Katherine Joan Lowe Individual |
Hamilton East Hamilton 3216 |
21 Jul 2015 - 17 Jan 2022 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |