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Porter Group Limited

Type: NZ Limited Company (Ltd)
9429032266146
NZBN
107335
Company Number
Registered
Company Status
Current address
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 05 Dec 2017

Porter Group Limited, a registered company, was incorporated on 22 Feb 1954. 9429032266146 is the business number it was issued. The company has been managed by 4 directors: John Leslie Porter - an active director whose contract started on 01 May 1990,
Alastair Finlay Porter - an active director whose contract started on 01 May 1990,
Robert Neville Porter - an active director whose contract started on 23 Nov 1992,
Marcus Arthur Macdonald - an inactive director whose contract started on 19 May 2005 and was terminated on 12 Dec 2006.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Porter Group Limited had been using 10 Manukau Road, Newmarket, Auckland as their physical address up until 05 Dec 2017.
Former names used by the company, as we managed to find at BizDb, included: from 22 Feb 1954 to 17 Mar 2000 they were named Porter Holdings Limited.
A total of 1900 shares are allotted to 11 shareholders (7 groups). The first group includes 632 shares (33.26 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 1 share (0.05 per cent). Finally there is the 3rd share allocation (1 share 0.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 03 Jul 2007 to 05 Dec 2017

Address: 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 20 Apr 2004 to 05 Dec 2017

Address: C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland

Physical address used from 20 Apr 2004 to 03 Jul 2007

Address: C/- Porter Holdings Limited, 57 Market Road, Remuera, Auckland 1005

Registered address used from 16 May 2000 to 20 Apr 2004

Address: C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005

Registered address used from 29 Feb 2000 to 16 May 2000

Address: 57 Market Road, Remuera, Auckland 1005

Physical address used from 22 Nov 1999 to 20 Apr 2004

Address: 7 St Vincent Avenue, Auckland

Registered address used from 22 Nov 1999 to 29 Feb 2000

Address: 7 St Vincent Avenue, Auckland

Physical address used from 22 Nov 1999 to 22 Nov 1999

Address: C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005

Physical address used from 22 Nov 1999 to 22 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 1900

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 632
Entity (NZ Limited Company) J & J Porter Trustee Limited
Shareholder NZBN: 9429049533125
188 Quay Street
Auckland
1010
New Zealand
Individual Porter, John Leslie Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Porter, Alastair Finlay Remuera
Auckland
1050
New Zealand
Individual Porter, John Leslie Parnell
Auckland
1052
New Zealand
Individual Porter, Robert Neville Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porter, John Leslie Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Porter, Alastair Finlay Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 632
Entity (NZ Limited Company) Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Porter, Robert Neville Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 632
Individual Porter, Robert Neville Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Marcus Remuera
Auckland, (john L Porter Trust)
Individual Porter, Alastair Finlay Remuera
Auckland, (john L Porter Trust)

New Zealand
Individual Porter, Alastair Finlay Remuera
Auckland
1050
New Zealand
Individual Singh, Vina Jeet Herne Bay
Auckland

New Zealand
Directors

John Leslie Porter - Director

Appointment date: 01 May 1990

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2009


Alastair Finlay Porter - Director

Appointment date: 01 May 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2009


Robert Neville Porter - Director

Appointment date: 23 Nov 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2021

Address: Remuera, 1050 New Zealand

Address used since 04 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jun 2016


Marcus Arthur Macdonald - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 12 Dec 2006

Address: Baywater, Auckland,

Address used since 19 May 2005

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