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B R & S L Porter Limited

Type: NZ Limited Company (Ltd)
9429039228048
NZBN
467049
Company Number
Registered
Company Status
Current address
18 Kittyhawk Way
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 14 Sep 2022

B R & S L Porter Limited, a registered company, was launched on 26 Mar 1990. 9429039228048 is the NZBN it was issued. The company has been supervised by 2 directors: Bruce Raymond Porter - an active director whose contract began on 26 Mar 1990,
Sandra Lesley Porter - an active director whose contract began on 26 Mar 1990.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 18 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
B R & S L Porter Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address until 14 Sep 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Oct 2019 to 14 Sep 2022

Address: 9 Macrae Avenue, Mount Maunganui, 3116 New Zealand

Registered address used from 21 Sep 2011 to 07 Oct 2019

Address: 9 Macrae St, Mt Maunganui New Zealand

Registered address used from 24 Aug 2009 to 21 Sep 2011

Address: 9 Macrae Ave, Mt Maunganui

Registered address used from 24 Aug 2009 to 24 Aug 2009

Address: 1st Floor, 78 First Avenue, Tauranga

Registered address used from 01 Mar 2002 to 24 Aug 2009

Address: C/o Kpmg, 5th Floor Nzi Building, 35 Grey Street, Tauranga

Registered address used from 27 Oct 1997 to 01 Mar 2002

Address: C/o Kpmg, 5th Floor Nzi Building, 35 Grey Street, Tauranga

Physical address used from 27 Oct 1997 to 27 Oct 1997

Address: Same As Registered Office New Zealand

Physical address used from 27 Oct 1997 to 07 Oct 2019

Address: 5th Floor,, Nzi House,, 35 Grey Street,, Tauranga.

Registered address used from 03 Mar 1997 to 27 Oct 1997

Address: -

Physical address used from 21 Feb 1992 to 27 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Porter, Bruce Raymond Tauranga
Tauranga
3110
New Zealand
Individual Porter, Sandra Lesley Tauranga
Tauranga
3110
New Zealand
Other (Other) Bf (pft) Trustee Limited Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Porter, Sandra Lesley Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porter, Bruce Raymond Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wearne, Dean Carl Mt Maunganui
Individual Wilson, Thomas Haines Tauranga
Entity Dcw Trustee Company Limited
Shareholder NZBN: 9429047510944
Company Number: 7534417
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity Dcw Trustee Company Limited
Shareholder NZBN: 9429047510944
Company Number: 7534417
Tauranga
Tauranga
3110
New Zealand
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Individual Wilson, Thomas Haines Scene 3 Apartments
30 Beach Road, Auckland 1010

New Zealand
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Individual Washer, Paul Cecil Tauranga

New Zealand
Directors

Bruce Raymond Porter - Director

Appointment date: 26 Mar 1990

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 29 Sep 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 May 2011


Sandra Lesley Porter - Director

Appointment date: 26 Mar 1990

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 29 Sep 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 May 2011

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