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.
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
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 | Period |
---|---|---|---|
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 |
12 Jun 2017 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Porter - A Shares, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
27 Nov 2012 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Porter - A Shares, Murray Forsman |
Beerescourt Hamilton 3200 New Zealand |
27 Nov 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Porter - A Shares, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
27 Nov 2012 - |
Individual | Porter - A Shares, Murray Forsman |
Beerescourt Hamilton 3200 New Zealand |
27 Nov 2012 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Mexted - A Shares, Selwyn Robert |
Frankton Hamilton 3204 New Zealand |
27 Nov 2012 - |
Individual | Porter - A Shares, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
27 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mexted - B Shares, Selwyn Robert |
Frankton Hamilton 3204 New Zealand |
27 Nov 2012 - 12 Jun 2017 |
Individual | Porter - B Shares, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
27 Nov 2012 - 12 Jun 2017 |
Individual | Rowe - B Shares, Kenneth John |
Rd 8 Hamilton 3288 New Zealand |
27 Nov 2012 - 12 Jun 2017 |
Individual | Porter - B Shares, Murray Forsman |
Beerescourt Hamilton 3200 New Zealand |
27 Nov 2012 - 12 Jun 2017 |
Ultimate Holding Company
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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