Porikapa Holdings Limited, a registered company, was started on 23 Feb 2004. 9429035557333 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. The company has been managed by 3 directors: Rachel Moana Thomson - an active director whose contract started on 23 Feb 2004,
Valerie Jade Baker - an active director whose contract started on 01 Mar 2009,
William George Wynyard - an inactive director whose contract started on 23 Feb 2004 and was terminated on 02 Dec 2010.
Updated on 08 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 5 Mccracken Avenue, Hillcrest, Hamilton, 3216 (physical address),
5 Mccracken Avenue, Hillcrest, Hamilton, 3216 (registered address),
5 Mccracken Avenue, Hillcrest, Hamilton, 3216 (service address),
210 Copenhagen Road, Te Kaha R D 3, Opotiki (other address) among others.
Porikapa Holdings Limited had been using 210 Copenhagen Road, Te Kaha R D 3, Opotiki as their registered address until 11 Mar 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1199 shares (99.92%).
Principal place of activity
5 Mccracken Avenue, Hillcrest, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 210 Copenhagen Road, Te Kaha R D 3, Opotiki, 3199 New Zealand
Registered & physical address used from 09 Apr 2018 to 11 Mar 2021
Address #2: 210 Copenhagen Road, Te Kaha R D 3, Opotiki New Zealand
Physical & registered address used from 17 Mar 2009 to 09 Apr 2018
Address #3: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui
Physical address used from 14 Sep 2004 to 17 Mar 2009
Address #4: J B Lloyd Charftered Accountants Ltd, 7 Totara Street, Mount Maunganui
Registered address used from 14 Sep 2004 to 17 Mar 2009
Address #5: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui
Registered & physical address used from 23 Feb 2004 to 14 Sep 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Baker, Valerie Jade Tangiahua |
Hillcrest Hamilton 3216 New Zealand |
23 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1199 | |||
| Individual | Thomson, Rachel Moana |
Hillcrest Hamilton 3216 New Zealand |
23 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Huia Donna Maree |
Owhata Rotorua New Zealand |
23 Feb 2004 - 26 Jul 2017 |
| Individual | Wynyard, William George |
Owhata Rotorua New Zealand |
23 Feb 2004 - 18 Mar 2016 |
Rachel Moana Thomson - Director
Appointment date: 23 Feb 2004
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Mar 2021
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 25 Feb 2010
Valerie Jade Baker - Director
Appointment date: 01 Mar 2009
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Mar 2021
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 25 Feb 2010
William George Wynyard - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 02 Dec 2010
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 01 Mar 2009
Cone Rock Properties Limited
96 Waioweka Road
Mountfort Homestead Farm Limited
5 Richardson Street
Ngati Awa Forests Limited
10 Louvain Street
Ngati Awa Properties Limited
10 Louvain Street
Wildstock Limited
2712 Hawai
Wren Holdings Limited
52 Commerce Street