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Porter Group Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429030432857
NZBN
4124558
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
137 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2012
1 Mark Porter Way
Burbush
Hamilton 3200
New Zealand
Registered & physical & service address used since 10 Apr 2019

Porter Group Corporate Services Limited, a registered company, was incorporated on 27 Nov 2012. 9429030432857 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. The company has been managed by 4 directors: Robin Arthur Porter - an active director whose contract began on 27 Nov 2012,
Murray Forsman Porter - an active director whose contract began on 27 Nov 2012,
Hayden Forsman Porter - an active director whose contract began on 12 Oct 2023,
Simon Arthur Porter - an active director whose contract began on 12 Oct 2023.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: registered, physical).
Porter Group Corporate Services Limited had been using 980 Te Rapa Road, Pukete, Hamilton as their registered address up until 10 Apr 2019.
Old names for this company, as we managed to find at BizDb, included: from 20 Nov 2012 to 21 Jan 2013 they were named Porter Group Corporate Service Limited.
A total of 12500 shares are allotted to 7 shareholders (5 groups). The first group consists of 12488 shares (99.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4 shares (0.03 per cent). Finally there is the third share allocation (4 shares 0.03 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 980 Te Rapa Road, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 27 Nov 2012 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12488
Entity (NZ Limited Company) Porter Group Holdings Limited
Shareholder NZBN: 9429046132031
137 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Porter - A Shares, Robin Arthur Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Porter - A Shares, Murray Forsman Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Porter - A Shares, Robin Arthur Flagstaff
Hamilton
3210
New Zealand
Individual Porter - A Shares, Murray Forsman Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Mexted - A Shares, Selwyn Robert Frankton
Hamilton
3204
New Zealand
Individual Porter - A Shares, Robin Arthur Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mexted - B Shares, Selwyn Robert Frankton
Hamilton
3204
New Zealand
Individual Porter - B Shares, Robin Arthur Flagstaff
Hamilton
3210
New Zealand
Individual Rowe - B Shares, Kenneth John Rd 8
Hamilton
3288
New Zealand
Individual Porter - B Shares, Murray Forsman Beerescourt
Hamilton
3200
New Zealand

Ultimate Holding Company

26 Aug 2018
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: 27 Nov 2012

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 27 Nov 2012


Murray Forsman Porter - Director

Appointment date: 27 Nov 2012

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 27 Nov 2012


Hayden Forsman Porter - Director

Appointment date: 12 Oct 2023

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 12 Oct 2023


Simon Arthur Porter - Director

Appointment date: 12 Oct 2023

Address: Hamilton, 3281 New Zealand

Address used since 12 Oct 2023

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