Porowini Investments Limited was launched on 10 Aug 2010 and issued a business number of 9429031426428. The registered LTD company has been supervised by 3 directors: Hamish Duncan Sheard - an active director whose contract started on 10 Aug 2010,
Sharron Lee Windust - an active director whose contract started on 01 Feb 2020,
Roger Steven Taylor - an inactive director whose contract started on 10 Aug 2010 and was terminated on 24 Jan 2020.
As stated in BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (category: physical, registered).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pacific Motor Group Limited (an entity) located at Whangarei. Porowini Investments Limited is classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pacific Motor Group Limited Shareholder NZBN: 9429039970855 |
Whangarei New Zealand |
10 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheard, Sandra Fay |
Kaukapakapa 0873 New Zealand |
10 Aug 2010 - 15 Apr 2020 |
| Entity | Professional Trustees No 2 Limited Shareholder NZBN: 9429035125747 Company Number: 1567609 |
4 Vinery Lane Whangarei New Zealand |
10 Aug 2010 - 15 Apr 2020 |
| Individual | Sheard, Sandra Fay |
Kaukapakapa 0873 New Zealand |
10 Aug 2010 - 15 Apr 2020 |
| Director | Sheard, Hamish Duncan |
Kaukapakapa 0873 New Zealand |
10 Aug 2010 - 15 Apr 2020 |
| Individual | Taylor, Roger Steven |
Sawyers Bay Dunedin 9023 New Zealand |
10 Aug 2010 - 10 Feb 2020 |
| Individual | Taylor, Fiona |
Sawyers Bay Dunedin 9023 New Zealand |
10 Aug 2010 - 10 Feb 2020 |
| Entity | Hgw Trustees 2019 Limited Shareholder NZBN: 9429047289192 Company Number: 7286818 |
15 Oct 2019 - 10 Feb 2020 | |
| Entity | Professional Trustees No 4 Limited Shareholder NZBN: 9429035125921 Company Number: 1567612 |
4 Vinery Lane Whangarei New Zealand |
10 Aug 2010 - 15 Oct 2019 |
| Entity | Professional Trustees No 2 Limited Shareholder NZBN: 9429035125747 Company Number: 1567609 |
4 Vinery Lane Whangarei New Zealand |
10 Aug 2010 - 15 Apr 2020 |
| Individual | Taylor, Fiona |
Sawyers Bay Dunedin 9023 New Zealand |
10 Aug 2010 - 10 Feb 2020 |
| Entity | Hgw Trustees 2019 Limited Shareholder NZBN: 9429047289192 Company Number: 7286818 |
Dunedin Central Dunedin 9016 New Zealand |
15 Oct 2019 - 10 Feb 2020 |
| Director | Sheard, Hamish Duncan |
Kaukapakapa 0873 New Zealand |
10 Aug 2010 - 15 Apr 2020 |
| Individual | Taylor, Fiona |
Sawyers Bay Dunedin 9023 New Zealand |
10 Aug 2010 - 10 Feb 2020 |
| Entity | Professional Trustees No 4 Limited Shareholder NZBN: 9429035125921 Company Number: 1567612 |
4 Vinery Lane Whangarei New Zealand |
10 Aug 2010 - 15 Oct 2019 |
Hamish Duncan Sheard - Director
Appointment date: 10 Aug 2010
Address: Kaeo, 0478 New Zealand
Address used since 11 May 2021
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 10 Aug 2010
Address: Kaukapakapa, 0873 New Zealand
Address used since 19 Nov 2018
Sharron Lee Windust - Director
Appointment date: 01 Feb 2020
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Feb 2020
Roger Steven Taylor - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 24 Jan 2020
Address: Sawyers Bay, Dunedin, 9023 New Zealand
Address used since 27 Jan 2016
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