Narm Properties Limited was registered on 22 Jan 1987 and issued a business number of 9429039672063. This registered LTD company has been managed by 6 directors: Robin Arthur Porter - an active director whose contract started on 25 Jul 1988,
Murray Forsman Porter - an active director whose contract started on 20 Oct 1997,
Simon Arthur Porter - an active director whose contract started on 12 Oct 2023,
Hayden Forsman Porter - an active director whose contract started on 12 Oct 2023,
Neil George Porter - an inactive director whose contract started on 25 Jul 1988 and was terminated on 09 Sep 2010.
As stated in BizDb's information (updated on 05 Apr 2024), this company uses 1 address: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: registered, physical).
Up to 11 Nov 1999, Narm Properties Limited had been using 980 Te Papa Road, Hamilton as their registered address.
BizDb found more names used by this company: from 22 Jan 1987 to 16 Nov 1988 they were named Gaze Properties Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pgh Limited (an entity) located at Hamilton Central, Hamilton postcode 3210.
Previous addresses
Address: 980 Te Papa Road, Hamilton
Registered address used from 11 Nov 1999 to 11 Nov 1999
Address: 980 Te Rapa Road, Hamilton New Zealand
Registered address used from 11 Nov 1999 to 10 Apr 2019
Address: 980 Te Rapa Road, Hamilton New Zealand
Physical address used from 26 Jun 1997 to 10 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pgh Limited Shareholder NZBN: 9429031389594 |
Hamilton Central Hamilton 3210 New Zealand |
29 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mexted, Selwyn Robert |
Frankton Hamilton 3204 New Zealand |
06 Oct 2010 - 27 Jun 2016 |
| Entity | Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 |
22 Jan 1987 - 29 Jun 2016 | |
| Individual | Porter, Arthur Forsman |
Hamilton |
22 Jan 1987 - 06 Oct 2010 |
| Entity | Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 |
22 Jan 1987 - 29 Jun 2016 | |
| Individual | Porter, Murray Forsman |
Beerescourt Hamilton 3200 New Zealand |
22 Jan 1987 - 27 Jun 2016 |
| Individual | Porter, Robin Arthur |
Rd1 Hamilton New Zealand |
17 Oct 2003 - 27 Jun 2016 |
| Individual | Porter, Neil George |
Rd 8 Hamilton |
22 Jan 1987 - 05 Oct 2010 |
Ultimate Holding Company
Robin Arthur Porter - Director
Appointment date: 25 Jul 1988
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 27 Oct 2009
Murray Forsman Porter - Director
Appointment date: 20 Oct 1997
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 06 Oct 2010
Simon Arthur Porter - Director
Appointment date: 12 Oct 2023
Address: Hamilton, 3281 New Zealand
Address used since 12 Oct 2023
Hayden Forsman Porter - Director
Appointment date: 12 Oct 2023
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 12 Oct 2023
Neil George Porter - Director (Inactive)
Appointment date: 25 Jul 1988
Termination date: 09 Sep 2010
Address: Hamilton,
Address used since 01 Nov 2005
Arthur Forsman Porter - Director (Inactive)
Appointment date: 25 Jul 1988
Termination date: 17 Jun 2010
Address: Hamilton,
Address used since 25 Jul 1988
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