Porowini Tractor Company Limited was started on 08 Sep 1970 and issued a number of 9429040585376. The registered LTD company has been run by 2 directors: David Gerald Booth - an active director whose contract began on 31 Jan 1986,
Edwin Herbert Perrett - an inactive director whose contract began on 02 Feb 1986 and was terminated on 01 Jul 1997.
As stated in our database (last updated on 05 Apr 2024), the company uses 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, registered).
Up to 04 Jul 2008, Porowini Tractor Company Limited had been using W E Mallett, Chartered Accountant, 1St Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei as their registered address.
BizDb identified more names used by the company: from 08 Sep 1970 to 12 Dec 1977 they were named Porowini Engineering Limited.
A total of 50000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 49500 shares are held by 3 entities, namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Booth, David Gerald (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Booth, Margaret Rosalind (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 500 shares) and includes
Booth, David Gerald - located at Gulf Harbour, Whangaparaoa.
Previous addresses
Address: W E Mallett, Chartered Accountant, 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei
Registered & physical address used from 04 Aug 2006 to 04 Jul 2008
Address: 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei
Physical & registered address used from 20 Apr 2006 to 04 Aug 2006
Address: Porowini Avenue, Whangarei
Physical address used from 19 Mar 1999 to 19 Mar 1999
Address: Porowini Avenue, Whangarei
Registered address used from 01 Jul 1997 to 20 Apr 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49500 | |||
| Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2005 - |
| Individual | Booth, David Gerald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
30 Jun 2005 - |
| Individual | Booth, Margaret Rosalind |
Gulf Harbour Whangaparaoa 0930 New Zealand |
30 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Booth, David Gerald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
30 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Booth, David Gerald |
Maungatapere |
08 Sep 1970 - 30 Jun 2005 |
David Gerald Booth - Director
Appointment date: 31 Jan 1986
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Nov 2010
Edwin Herbert Perrett - Director (Inactive)
Appointment date: 02 Feb 1986
Termination date: 01 Jul 1997
Address: Whangarei,
Address used since 02 Feb 1986
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