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.
Previous address
Address: 980 Te Rapa Road, Hamilton New Zealand
Physical & registered address used from 14 May 1997 to 10 Apr 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Porter Group Holdings Limited Shareholder NZBN: 9429046132031 |
137 Alexandra Street Hamilton 3204 New Zealand |
12 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porter, Murray Forsman |
Hamilton |
17 May 1985 - 07 Oct 2010 |
Entity | Pgh Limited Shareholder NZBN: 9429031389594 Company Number: 3106191 |
07 Oct 2010 - 12 Jun 2017 | |
Individual | Mexted, Selwyn Robert |
Frankton Hamilton 3204 New Zealand |
06 Oct 2010 - 07 Oct 2010 |
Individual | Porter, Arthur Forsman |
Te Rapa Hamilton |
17 May 1985 - 06 Oct 2010 |
Individual | Porter, Robin Arthur |
R D 1 Hamilton New Zealand |
17 May 1985 - 07 Oct 2010 |
Individual | Porter, Neil George |
Frankton Hamilton 3204 New Zealand |
31 May 2004 - 06 Oct 2010 |
Individual | Rowe, Kenneth John |
R D 8 Hamilton 3288 New Zealand |
06 Oct 2010 - 07 Oct 2010 |
Entity | Pgh Limited Shareholder NZBN: 9429031389594 Company Number: 3106191 |
07 Oct 2010 - 12 Jun 2017 |
Ultimate Holding Company
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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