Poroporo Limited was incorporated on 27 May 2011 and issued a number of 9429031077903. The registered LTD company has been run by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 31 May 2011,
Claire Judith Cooke - an active director whose contract began on 19 Feb 2024,
Claudia Shan - an inactive director whose contract began on 24 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 27 May 2011 and was terminated on 01 Apr 2022.
As stated in our database (last updated on 09 Apr 2024), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 16 Jun 2020, Poroporo Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 May 2015 to 16 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 03 Nov 2014 to 16 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 03 Nov 2014 to 04 May 2015
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 May 2011 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Privaco Trust Limited Shareholder NZBN: 9429031564922 Company Number: 2464839 |
Auckland Central Auckland 1010 New Zealand |
20 Jun 2011 - 31 Jan 2018 |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
27 May 2011 - 20 Jun 2011 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
27 May 2011 - 20 Jun 2011 | |
| Entity | Privaco Trust Limited Shareholder NZBN: 9429031564922 Company Number: 2464839 |
Auckland Central Auckland 1010 New Zealand |
20 Jun 2011 - 31 Jan 2018 |
Geoffrey Peter Cone - Director
Appointment date: 31 May 2011
Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 19 Feb 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Feb 2024
Claudia Shan - Director (Inactive)
Appointment date: 24 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 May 2011
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