Shortcuts

Porutu 18 Limited

Type: NZ Limited Company (Ltd)
9429042397847
NZBN
6018233
Company Number
Removed
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
84 Kerrs Road
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 30 Apr 2020

Porutu 18 Limited was started on 10 Jun 2016 and issued a number of 9429042397847. This removed LTD company has been managed by 2 directors: Richard Malcolm Cawson - an active director whose contract began on 10 Jun 2016,
Lance John Pearson - an active director whose contract began on 10 Jun 2016.
As stated in our database (updated on 16 Apr 2024), this company uses 1 address: 84 Kerrs Road, Wiri, Auckland, 2104 (type: physical, registered).
Up to 30 Apr 2020, Porutu 18 Limited had been using 18 Porutu Place, Tauriko, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Pearson, Jenny (an individual) located at St Heliers, Auckland postcode 1071,
Pearson, Craig (an individual) located at Howick, Auckland postcode 2014,
Pearson, Lance John (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Cawson, Gina Maria - located at St Heliers, Auckland,
Mcmahon, Raynor - located at Saint Marys Bay, Auckland,
Cawson, Richard Malcolm - located at St Heliers, Auckland. Porutu 18 Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 18 Porutu Place, Tauriko, Tauranga, 3110 New Zealand

Physical address used from 10 Jun 2016 to 30 Apr 2020

Address: 61 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 10 Jun 2016 to 30 Apr 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pearson, Jenny St Heliers
Auckland
1071
New Zealand
Individual Pearson, Craig Howick
Auckland
2014
New Zealand
Director Pearson, Lance John St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cawson, Gina Maria St Heliers
Auckland
1071
New Zealand
Individual Mcmahon, Raynor Saint Marys Bay
Auckland
1011
New Zealand
Director Cawson, Richard Malcolm St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Peppercorn Trust St Heliers
Auckland
1071
New Zealand
Other The Lance Pearson Trust St Heliers
Auckland
1071
New Zealand
Directors

Richard Malcolm Cawson - Director

Appointment date: 10 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Jun 2016


Lance John Pearson - Director

Appointment date: 10 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Jun 2016

Nearby companies

Atlantis Bathroom Style Limited
26 Porutu Place

Elite Desserts Pty Ltd
39 Porutu Place

Elite Food Group Limited
39 Porutu Place

Dyno Tech Limited
74 Whiore Ave

Master Tech Marine Limited
60 Whiore Avenue

Coastline Automotive Limited
80 Whiore Avenue

Similar companies

Equipoise Investments Limited
86 Freeburn Road

Fitzpatrick Investments Limited
2 Georgia Grove

Gd & Cj Properties 2012 Limited
10 Matarawa Place

Global Holdings Limited
4 Rochfort Crescent

Lw International Trading Company Limited
Unit 10, 2 Poturi Street

Morprop Limited
48 Whiore Avenue