Porter Family Holdings Limited was registered on 19 Apr 2010 and issued a number of 9429031580403. The registered LTD company has been run by 2 directors: Andrew Rex Porter - an active director whose contract started on 19 Apr 2010,
Wendy Michelle Porter - an active director whose contract started on 19 Apr 2010.
As stated in BizDb's database (last updated on 17 May 2025), the company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up until 09 Oct 2018, Porter Family Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Spicers Trustees Hamilton Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Porter, Wendy Michelle (an individual) located at Russell, Russell postcode 0202,
Porter, Andrew Rex (an individual) located at Russell, Russell postcode 0202.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Porter, Andrew Rex - located at Russell, Russell.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Porter, Wendy Michelle, located at Russell, Russell (an individual). Porter Family Holdings Limited is classified as "." (business classification L671200).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Jun 2012 to 09 Oct 2018
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 19 Apr 2010 to 14 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
19 Apr 2010 - |
| Individual | Porter, Wendy Michelle |
Russell Russell 0202 New Zealand |
19 Apr 2010 - |
| Individual | Porter, Andrew Rex |
Russell Russell 0202 New Zealand |
19 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Porter, Andrew Rex |
Russell Russell 0202 New Zealand |
19 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Porter, Wendy Michelle |
Russell Russell 0202 New Zealand |
19 Apr 2010 - |
Andrew Rex Porter - Director
Appointment date: 19 Apr 2010
Address: Russell, Russell, 0202 New Zealand
Address used since 13 Feb 2025
Address: York Street, Russell, 0202 New Zealand
Address used since 01 Mar 2016
Wendy Michelle Porter - Director
Appointment date: 19 Apr 2010
Address: Russell, Russell, 0202 New Zealand
Address used since 13 Feb 2025
Address: York Street, Russell, 0202 New Zealand
Address used since 01 Mar 2016
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