General information

Porutu 18 Limited

Type: NZ Limited Company (Ltd)
9429042397847
New Zealand Business Number
6018233
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Porutu 18 Limited (issued a New Zealand Business Number of 9429042397847) was launched on 10 Jun 2016. 2 addresses are currently in use by the company: 84 Kerrs Road, Wiri, Auckland, 2104 (type: physical, registered). 18 Porutu Place, Tauriko, Tauranga had been their physical address, up until 30 Apr 2020. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Pearson, Jenny (an individual) located at St Heliers, Auckland postcode 1071,
Pearson, Craig (an individual) located at Howick, Auckland postcode 2014,
Pearson, Lance John (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Cawson, Gina Maria (an individual) - located at St Heliers, Auckland,
Mcmahon, Raynor (an individual) - located at Saint Marys Bay, Auckland,
Cawson, Richard Malcolm (a director) - located at St Heliers, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Porutu 18 Limited. Our database was updated on 27 Jan 2024.

Current address Type Used since
84 Kerrs Road, Wiri, Auckland, 2104 Physical & registered & service 30 Apr 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Malcolm Cawson
St Heliers, Auckland, 1071
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
Lance John Pearson
St Heliers, Auckland, 1071
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
Addresses
Previous address Type Period
18 Porutu Place, Tauriko, Tauranga, 3110 Physical 10 Jun 2016 - 30 Apr 2020
61 Leonard Road, Mount Wellington, Auckland, 1060 Registered 10 Jun 2016 - 30 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearson, Jenny
Individual
St Heliers
Auckland
1071
24 Sep 2019 - current
Pearson, Craig
Individual
Howick
Auckland
2014
24 Sep 2019 - current
Pearson, Lance John
Director
St Heliers
Auckland
1071
24 Sep 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cawson, Gina Maria
Individual
St Heliers
Auckland
1071
24 Sep 2019 - current
Mcmahon, Raynor
Individual
Saint Marys Bay
Auckland
1011
24 Sep 2019 - current
Cawson, Richard Malcolm
Director
St Heliers
Auckland
1071
24 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
The Peppercorn Trust
Other
St Heliers
Auckland
1071
10 Jun 2016 - 24 Sep 2019
The Lance Pearson Trust
Other
St Heliers
Auckland
1071
10 Jun 2016 - 24 Sep 2019
Location
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