Porowini Building Limited was started on 28 Jul 2005 and issued a New Zealand Business Number of 9429034669808. The registered LTD company has been managed by 3 directors: Laurel Flora Taylor - an active director whose contract began on 28 Jul 2005,
Jon Gordon Bates - an active director whose contract began on 28 Jul 2005,
Roger Gordon Taylor - an active director whose contract began on 28 Jul 2005.
According to our data (last updated on 09 Apr 2024), this company filed 1 address: 128 Mountfield Road, Rd 2, Waipu, 0582 (types include: physical, service).
Up until 10 Jul 2019, Porowini Building Limited had been using Level 1, 20 Herekino Street, Whangarei as their physical address.
A total of 1000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Bates, Jon Gordon (an individual) located at R D 3, Whangarei postcode 0175.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Taylor, Roger Gordon - located at R D 2, Waipu.
The next share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Mortimer, Murray Lewis, located at R D 6, Whangarei (an individual),
Taylor, Roger Gordon, located at R D 2, Waipu (an individual),
Taylor, Laurel Flora, located at R D 2, Waipu (an individual).
Previous addresses
Address #1: Level 1, 20 Herekino Street, Whangarei, 0140 New Zealand
Physical & registered address used from 29 May 2015 to 10 Jul 2019
Address #2: C/o John G Bates, Pataua North Road, Rd 3, Whangarei New Zealand
Physical & registered address used from 12 Sep 2007 to 29 May 2015
Address #3: 303 Crane Road, R D 1, Kamo, Whangarei
Registered & physical address used from 28 Jul 2005 to 12 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Bates, Jon Gordon |
R D 3 Whangarei 0175 New Zealand |
28 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taylor, Roger Gordon |
R D 2 Waipu 0582 New Zealand |
28 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Mortimer, Murray Lewis |
R D 6 Whangarei 0176 New Zealand |
28 Jul 2005 - |
| Individual | Taylor, Roger Gordon |
R D 2 Waipu 0582 New Zealand |
28 Jul 2005 - |
| Individual | Taylor, Laurel Flora |
R D 2 Waipu 0582 New Zealand |
28 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 498 | |||
| Individual | Fergusson, Peter |
R D 9 Whangarei 0179 New Zealand |
24 Jul 2012 - |
| Individual | Bates, Jon Gordon |
R D 3 Whangarei 0175 New Zealand |
28 Jul 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Taylor, Laurel Flora |
R D 2 Waipu 0582 New Zealand |
28 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallett, William Edward |
Whangarei |
28 Jul 2005 - 27 Jun 2010 |
| Entity | G N & K N Patterson Corporate Trustees Limited Shareholder NZBN: 9429034566732 Company Number: 1687557 |
06 Aug 2006 - 24 Jul 2012 | |
| Entity | G N & K N Patterson Corporate Trustees Limited Shareholder NZBN: 9429034566732 Company Number: 1687557 |
06 Aug 2006 - 24 Jul 2012 |
Laurel Flora Taylor - Director
Appointment date: 28 Jul 2005
Address: R D 2, Waipu, 0582 New Zealand
Address used since 24 Jul 2015
Jon Gordon Bates - Director
Appointment date: 28 Jul 2005
Address: R D 3, Whangarei, 0175 New Zealand
Address used since 24 Jul 2015
Roger Gordon Taylor - Director
Appointment date: 28 Jul 2005
Address: R D 2, Waipu, 0582 New Zealand
Address used since 24 Jul 2015
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