Porana Holdings Limited, a registered company, was launched on 29 Mar 2006. 9429034231319 is the business number it was issued. The company has been supervised by 2 directors: Gary Thomas Rooke - an active director whose contract started on 29 Mar 2006,
David Witton - an active director whose contract started on 03 Apr 2006.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: registered, physical).
Porana Holdings Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address until 13 Dec 2016.
A total of 200000 shares are issued to 4 shareholders (3 groups). The first group consists of 100000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99999 shares (50 per cent). Lastly there is the third share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Jul 2015 to 13 Dec 2016
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 22 Dec 2010 to 30 Jul 2015
Address: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Physical & registered address used from 31 Mar 2009 to 22 Dec 2010
Address: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 31 Mar 2009 to 22 Dec 2010
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 27 Mar 2008 to 31 Mar 2009
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Registered & physical address used from 27 Jul 2006 to 27 Mar 2008
Address: Unit F, 6/43 Omega Street, North Harbour, Auckland
Registered & physical address used from 29 Mar 2006 to 27 Jul 2006
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Witton, David |
Bayview Auckland 0629 New Zealand |
11 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 99999 | |||
| Entity (NZ Limited Company) | Dht (2013) 6 Limited Shareholder NZBN: 9429040980126 |
Albany Auckland 0632 New Zealand |
20 Oct 2015 - |
| Individual | Rooke, Gary Thomas |
Takapuna Auckland |
29 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rooke, Gary Thomas |
Takapuna Auckland |
29 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dallow, Derek John |
Takapuna Auckland New Zealand |
29 Mar 2006 - 20 Oct 2015 |
Gary Thomas Rooke - Director
Appointment date: 29 Mar 2006
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 24 Mar 2010
David Witton - Director
Appointment date: 03 Apr 2006
Address: Bayview, Auckland, 0626 New Zealand
Address used since 10 Nov 2020
Address: Birkdale, 0626 New Zealand
Address used since 24 Mar 2016
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