Porcupine Investments Limited was launched on 02 Feb 2007 and issued a business number of 9429033623009. The registered LTD company has been supervised by 8 directors: Yen-Hsing Chen - an active director whose contract began on 31 Mar 2019,
Sarah Jane Lih Yuin Chen - an active director whose contract began on 01 Dec 2020,
Maria Giouzeli - an active director whose contract began on 01 Jul 2023,
Graham Loveridge - an inactive director whose contract began on 01 Dec 2020 and was terminated on 01 Oct 2021,
Hamish John Neill - an inactive director whose contract began on 02 Feb 2007 and was terminated on 01 Dec 2020.
According to BizDb's information (last updated on 26 Apr 2024), this company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Up to 04 Dec 2019, Porcupine Investments Limited had been using 72 Trafalgar Street, Nelson as their registered address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Tear Trustee (220105 ) Limited (an entity) located at Richmond, Richmond postcode 7020,
Giouzeli, Maria (an individual) located at Rd 1, Richmond postcode 7081,
Patel, Rashik Tariq Arvind (an individual) located at Rd 1, Richmond postcode 7081.
The second group consists of 2 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Chen, Yen-Hsing - located at Stoke, Nelson,
Chen, Sarah Jane Lih Yuin - located at Stoke, Nelson.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Giouzeli, Maria, located at Rd 1, Richmond (an individual). Porcupine Investments Limited is classified as "Clinic - medical - general practice" (business classification Q851110).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 21 Nov 2013 to 04 Dec 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 25 Nov 2009 to 21 Nov 2013
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Physical & registered address used from 20 Apr 2009 to 25 Nov 2009
Address #4: 5 Victoria Heights, Nelson
Registered & physical address used from 02 Feb 2007 to 20 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Tear Trustee (220105 ) Limited Shareholder NZBN: 9429050772001 |
Richmond Richmond 7020 New Zealand |
10 Nov 2023 - |
Individual | Giouzeli, Maria |
Rd 1 Richmond 7081 New Zealand |
07 Oct 2023 - |
Individual | Patel, Rashik Tariq Arvind |
Rd 1 Richmond 7081 New Zealand |
10 Nov 2023 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Chen, Yen-hsing |
Stoke Nelson 7011 New Zealand |
10 Nov 2023 - |
Individual | Chen, Sarah Jane Lih Yuin |
Stoke Nelson 7011 New Zealand |
03 Apr 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Giouzeli, Maria |
Rd 1 Richmond 7081 New Zealand |
07 Oct 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chen, Sarah Jane Lih Yuin |
Stoke Nelson 7011 New Zealand |
03 Apr 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Chen, Yen-hsing |
Stoke Nelson 7011 New Zealand |
10 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neill, Hamish John Cunningham |
Washington Valley Nelson 7010 New Zealand |
08 May 2009 - 01 Dec 2020 |
Other | Tear Trust |
Rd 1 Richmond 7081 New Zealand |
07 Oct 2023 - 10 Nov 2023 |
Other | Chen Family Trust |
Stoke Nelson 7011 New Zealand |
07 Oct 2023 - 10 Nov 2023 |
Individual | Chen, Yen-hsing |
Stoke Nelson 7011 New Zealand |
03 Apr 2019 - 07 Oct 2023 |
Individual | Chen, Yen-hsing |
Tauranga Tauranga 3110 New Zealand |
03 Apr 2019 - 07 Oct 2023 |
Individual | Chen, Yen-hsing |
Tauranga Tauranga 3110 New Zealand |
03 Apr 2019 - 07 Oct 2023 |
Individual | Chen, Yen-hsing |
Stoke Nelson 7011 New Zealand |
03 Apr 2019 - 07 Oct 2023 |
Entity | Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 Company Number: 7867057 |
30 Mar 2020 - 31 Mar 2020 | |
Individual | Easther, Ruth |
Nelson New Zealand |
02 Feb 2007 - 31 Mar 2020 |
Individual | Easther, Ruth |
Nelson New Zealand |
02 Feb 2007 - 31 Mar 2020 |
Individual | Loveridge, Graham |
Nelson New Zealand |
02 Feb 2007 - 31 Mar 2020 |
Individual | Neill, Hamish John Cunningham |
Washington Valley Nelson 7010 New Zealand |
08 May 2009 - 01 Dec 2020 |
Individual | Loveridge, Graham |
Nelson |
08 May 2009 - 31 Mar 2020 |
Entity | Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 Company Number: 7867057 |
30 Mar 2020 - 31 Mar 2020 | |
Entity | Rototai Investments Limited Shareholder NZBN: 9429035578345 Company Number: 1476271 |
02 Feb 2007 - 08 Feb 2007 | |
Individual | Loveridge, Graham |
Nelson New Zealand |
02 Feb 2007 - 31 Mar 2020 |
Entity | Rototai Investments Limited Shareholder NZBN: 9429035578345 Company Number: 1476271 |
02 Feb 2007 - 08 Feb 2007 | |
Individual | Whally, Robin |
Nelson New Zealand |
08 Feb 2007 - 30 Mar 2020 |
Individual | Whally, Robin |
Nelson New Zealand |
08 Feb 2007 - 30 Mar 2020 |
Yen-hsing Chen - Director
Appointment date: 31 Mar 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Dec 2020
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 31 Mar 2019
Sarah Jane Lih Yuin Chen - Director
Appointment date: 01 Dec 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Dec 2020
Maria Giouzeli - Director
Appointment date: 01 Jul 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Jul 2023
Graham Loveridge - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 01 Oct 2021
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Dec 2020
Hamish John Neill - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 01 Dec 2020
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 29 Nov 2017
Address: Nelson, Nelson, 7010 New Zealand
Address used since 04 Nov 2010
Graham Loveridge - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 31 Mar 2020
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 18 Nov 2009
Ruth Jane Easther - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 26 Mar 2019
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 25 Nov 2015
Catherine Buena Bidwill - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 22 Mar 2019
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 25 Nov 2015
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