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Porterhouse Limited

Type: NZ Limited Company (Ltd)
9429041154304
NZBN
5007920
Company Number
Removed
Company Status
113717386
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
47 Reeve Drive
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 05 Aug 2016
47 Reeve Drive
Havelock North
Havelock North 4130
New Zealand
Postal & office address used since 10 May 2019
47 Reeve Drive
Havelock North
Havelock North 4130
New Zealand
Delivery address used since 31 Mar 2020

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).

Addresses

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

Contact info
matthew@nibblish.co.nz
31 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Bennett, Matthew Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bennett, Melanie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Bennett, Melanie Havelock North
Havelock North
4130
New Zealand
Director Bennett, Matthew Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kiwi Nutrition Limited
Shareholder NZBN: 9429041310885
Company Number: 5365061
Havelock North
Havelock North
4130
New Zealand
Entity Kiwi Nutrition Limited
Shareholder NZBN: 9429041310885
Company Number: 5365061
Havelock North
Havelock North
4130
New Zealand
Director Bennett, Matthew Silverdale
Auckland
0932
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kiwi Nutrition Limited
Name
Ltd
Type
5365061
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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