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Narm Holdings Limited

Type: NZ Limited Company (Ltd)
9429038466687
NZBN
681530
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

Narm Holdings Limited was launched on 26 Jun 1995 and issued an NZBN of 9429038466687. The registered LTD company has been run by 4 directors: Murray Forsman Porter - an active director whose contract began on 26 Jun 1995,
Robin Arthur Porter - an active director whose contract began on 07 Jul 1995,
Neil George Porter - an inactive director whose contract began on 26 Jun 1995 and was terminated on 09 Sep 2010,
Arthur Forsman Porter - an inactive director whose contract began on 26 Jun 1995 and was terminated on 17 Jun 2010.
As stated in BizDb's information (last updated on 02 May 2024), this company uses 1 address: 1 Mark Porter Way, Burbush, Hamilton, 3200 (types include: physical, registered).
Up to 10 Apr 2019, Narm Holdings Limited had been using 980 Te Rapa Road, Hamilton as their physical address.
A total of 8000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Porter, Robin Arthur (an individual) located at R D 1, Hamilton.
The second group consists of 1 shareholder, holds 37.5 per cent shares (exactly 3000 shares) and includes
Porter, Murray Forsman - located at Hamilton.
The 3rd share allotment (2000 shares, 25%) belongs to 2 entities, namely:
Porter, Robin Arthur, located at R D 1, Hamilton (an individual),
Mexted, Selwyn Robert, located at Frankton, Hamilton (an individual).

Addresses

Previous address

Address: 980 Te Rapa Road, Hamilton New Zealand

Physical & registered address used from 26 Jun 1995 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Porter, Robin Arthur R D 1
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Porter, Murray Forsman Hamilton
Shares Allocation #3 Number of Shares: 2000
Individual Porter, Robin Arthur R D 1
Hamilton

New Zealand
Individual Mexted, Selwyn Robert Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Neil George Hamilton

New Zealand
Individual Porter, Arthur Forsman Te Rapa
Hamilton
Directors

Murray Forsman Porter - Director

Appointment date: 26 Jun 1995

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 27 Oct 2015


Robin Arthur Porter - Director

Appointment date: 07 Jul 1995

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 27 Oct 2009


Neil George Porter - Director (Inactive)

Appointment date: 26 Jun 1995

Termination date: 09 Sep 2010

Address: Hamilton,

Address used since 01 Nov 2005


Arthur Forsman Porter - Director (Inactive)

Appointment date: 26 Jun 1995

Termination date: 17 Jun 2010

Address: Te Rapa, Hamilton,

Address used since 26 Jun 1995

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