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Porter Properties Limited

Type: NZ Limited Company (Ltd)
9429039766632
NZBN
295505
Company Number
Registered
Company Status
Current address
1 Mark Porter Way
Burbush
Hamilton 3200
New Zealand
Physical & registered & service address used since 10 Apr 2019

Porter Properties Limited, a registered company, was started on 17 May 1985. 9429039766632 is the NZBN it was issued. The company has been supervised by 6 directors: Robin Arthur Porter - an active director whose contract began on 06 May 1997,
Murray Forsman Porter - an active director whose contract began on 06 May 1997,
Simon Arthur Porter - an active director whose contract began on 13 Oct 2023,
Hayden Forsman Porter - an active director whose contract began on 13 Oct 2023,
Neil George Porter - an inactive director whose contract began on 17 May 1985 and was terminated on 09 Sep 2010.
Last updated on 18 May 2024, BizDb's data contains detailed information about 1 address: 1 Mark Porter Way, Burbush, Hamilton, 3200 (category: physical, registered).
Porter Properties Limited had been using 980 Te Rapa Road, Hamilton as their physical address until 10 Apr 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 17 May 1985 to 03 Dec 1996 they were called Grab Whats Left Limited.
A single entity controls all company shares (exactly 1000 shares) - Porter Group Holdings Limited - located at 3200, 137 Alexandra Street, Hamilton.

Addresses

Previous address

Address: 980 Te Rapa Road, Hamilton New Zealand

Physical & registered address used from 14 May 1997 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Porter Group Holdings Limited
Shareholder NZBN: 9429046132031
137 Alexandra Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Murray Forsman Hamilton
Entity Pgh Limited
Shareholder NZBN: 9429031389594
Company Number: 3106191
Individual Mexted, Selwyn Robert Frankton
Hamilton
3204
New Zealand
Individual Porter, Arthur Forsman Te Rapa
Hamilton
Individual Porter, Robin Arthur R D 1
Hamilton

New Zealand
Individual Porter, Neil George Frankton
Hamilton 3204

New Zealand
Individual Rowe, Kenneth John R D 8
Hamilton
3288
New Zealand
Entity Pgh Limited
Shareholder NZBN: 9429031389594
Company Number: 3106191

Ultimate Holding Company

30 May 2017
Effective Date
Porter Group Holdings Limited
Name
Ltd
Type
6284091
Ultimate Holding Company Number
NZ
Country of origin
Level 1 Caro House
137 Alexandra Street
Hamilton 3204
New Zealand
Address
Directors

Robin Arthur Porter - Director

Appointment date: 06 May 1997

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 31 May 2010


Murray Forsman Porter - Director

Appointment date: 06 May 1997

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 25 May 2016


Simon Arthur Porter - Director

Appointment date: 13 Oct 2023

Address: Hamilton, 3281 New Zealand

Address used since 13 Oct 2023


Hayden Forsman Porter - Director

Appointment date: 13 Oct 2023

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 13 Oct 2023


Neil George Porter - Director (Inactive)

Appointment date: 17 May 1985

Termination date: 09 Sep 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 29 May 2009


Arthur Forsman Porter - Director (Inactive)

Appointment date: 17 May 1985

Termination date: 17 Jun 2010

Address: Te Rapa, Hamilton,

Address used since 17 May 1985

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