Porta Showers Limited, a registered company, was registered on 18 Nov 1993. 9429038803710 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Stewart Grant Weddell - an active director whose contract started on 01 Nov 1994,
Suzanne Gail Burton - an inactive director whose contract started on 01 Nov 1994 and was terminated on 09 Aug 2016,
Betty Alison Hey - an inactive director whose contract started on 01 Nov 1994 and was terminated on 31 Mar 2013,
Colin Hey - an inactive director whose contract started on 18 Nov 1993 and was terminated on 13 Nov 2012,
Stewart Grant Weddell - an inactive director whose contract started on 18 Nov 1993 and was terminated on 01 Sep 1994.
Porta Showers Limited had been using C/-Gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt as their physical address until 28 Oct 2009.
Previous addresses
Address #1: C/-gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt
Physical & registered address used from 28 Feb 2007 to 28 Oct 2009
Address #2: Tl Reilly & Associates, Chartered Accountants, 116 Mana Esplanade, Paremata
Physical address used from 09 Dec 2004 to 28 Feb 2007
Address #3: C/ Parsons Roddick & Co, P O Box 40047, Upper Hutt
Physical address used from 01 Jul 1997 to 09 Dec 2004
Address #4: C/ Parsons Roddickk & Co, P O Box 40047, Upper Hutt
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 6 Haylock Grove, Totara Park, Upper Hutt
Registered address used from 14 Dec 1994 to 28 Feb 2007
Address #6: 1 Wood Street,, Upper Hutt
Registered address used from 06 Dec 1994 to 14 Dec 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 28 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Stewart Grant Weddell |
Upper Hutt |
18 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suzanne Gael Burton |
Upper Hutt |
18 Nov 1993 - 25 Aug 2017 |
| Individual | Betty Alison Hey |
Elderslea Upper Hutt 5018 New Zealand |
22 Oct 2003 - 14 Nov 2013 |
| Individual | Colin Hey |
Elderslea Upper Hutt 5018 New Zealand |
22 Oct 2003 - 13 Nov 2012 |
Stewart Grant Weddell - Director
Appointment date: 01 Nov 1994
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 20 Oct 2009
Suzanne Gail Burton - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 09 Aug 2016
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 20 Oct 2009
Betty Alison Hey - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 31 Mar 2013
Address: Upper Hutt, 5018 New Zealand
Address used since 02 Dec 2004
Colin Hey - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 13 Nov 2012
Address: Upper Hutt, 5018 New Zealand
Address used since 02 Dec 2004
Stewart Grant Weddell - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 01 Sep 1994
Address: Upper Hutt,
Address used since 18 Nov 1993
Thomas Hugh O'reilly - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 01 Sep 1994
Address: Upper Hutt,
Address used since 18 Nov 1993
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