Porterhouse Limited was started on 24 Mar 2014 and issued a business number of 9429041154304. The removed LTD company has been managed by 2 directors: Matthew Bennett - an active director whose contract began on 24 Mar 2014,
Melanie Bennett - an active director whose contract began on 04 Jul 2014.
As stated in our information (last updated on 25 Oct 2023), this company filed 1 address: 47 Reeve Drive, Havelock North, Havelock North, 4130 (types include: delivery, postal).
Up until 05 Aug 2016, Porterhouse Limited had been using 15 Bartlett Drive, Silverdale, Silverdale as their registered address.
BizDb found previous aliases used by this company: from 26 Jan 2015 to 11 Sep 2018 they were named Nibblish Limited, from 10 Jul 2014 to 26 Jan 2015 they were named A Box Of Snacks Limited and from 28 Feb 2014 to 10 Jul 2014 they were named Fill The Gap Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bennett, Matthew (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bennett, Melanie - located at Havelock North, Havelock North.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Bennett, Melanie, located at Havelock North, Havelock North (a director),
Bennett, Matthew, located at Havelock North, Havelock North (a director). Porterhouse Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
47 Reeve Drive, Havelock North, Havelock North, 4130 New Zealand
Previous address
Address #1: 15 Bartlett Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 24 Mar 2014 to 05 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bennett, Matthew |
Havelock North Havelock North 4130 New Zealand |
28 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bennett, Melanie |
Havelock North Havelock North 4130 New Zealand |
28 Jul 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Bennett, Melanie |
Havelock North Havelock North 4130 New Zealand |
28 Jul 2016 - |
Director | Bennett, Matthew |
Havelock North Havelock North 4130 New Zealand |
28 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kiwi Nutrition Limited Shareholder NZBN: 9429041310885 Company Number: 5365061 |
Havelock North Havelock North 4130 New Zealand |
04 Jul 2014 - 10 May 2019 |
Entity | Kiwi Nutrition Limited Shareholder NZBN: 9429041310885 Company Number: 5365061 |
Havelock North Havelock North 4130 New Zealand |
04 Jul 2014 - 10 May 2019 |
Director | Bennett, Matthew |
Silverdale Auckland 0932 New Zealand |
24 Mar 2014 - 04 Jul 2014 |
Ultimate Holding Company
Matthew Bennett - Director
Appointment date: 24 Mar 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Aug 2016
Melanie Bennett - Director
Appointment date: 04 Jul 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Aug 2016
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