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Porter Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429031580403
NZBN
2453870
Company Number
Registered
Company Status
L671200
Industry classification code
.
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 09 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Individual Porter, Wendy Michelle Russell
Russell
0202
New Zealand
Individual Porter, Andrew Rex Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Porter, Andrew Rex Russell
Russell
0202
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porter, Wendy Michelle Russell
Russell
0202
New Zealand
Directors

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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