Porirua Properties Limited, a registered company, was launched on 02 Sep 2003. 9429035799436 is the NZ business number it was issued. The company has been supervised by 4 directors: Kevin Dowd - an active director whose contract started on 02 Sep 2003,
Neil Butterfield - an active director whose contract started on 02 Sep 2003,
Neil Barrowman - an inactive director whose contract started on 08 Mar 2018 and was terminated on 20 Jul 2021,
Stephanie Kaye Barrowman - an inactive director whose contract started on 02 Sep 2003 and was terminated on 19 Apr 2018.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical).
Porirua Properties Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address until 03 Feb 2020.
A total of 3000 shares are allotted to 12 shareholders (4 groups). The first group consists of 500 shares (16.67%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (16.67%). Lastly we have the 3rd share allocation (1000 shares 33.33%) made up of 3 entities.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 20 Sep 2016 to 03 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2014 to 20 Sep 2016
Address: C/-accountants First Limited, 22 Prosser Street, Porirua, 5024 New Zealand
Registered & physical address used from 28 Sep 2010 to 04 Apr 2014
Address: C/-accountants First Limited, 22 Prosser Street, Porirua New Zealand
Registered & physical address used from 28 Apr 2010 to 28 Sep 2010
Address: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua
Physical & registered address used from 04 Oct 2007 to 28 Apr 2010
Address: C/- S Johnston Ltd, 1st Floor, 8 Lyttelton Avenue, Porirua
Registered & physical address used from 02 Sep 2003 to 04 Oct 2007
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Barrowman, Andrew |
Brooklyn Wellington 6021 New Zealand |
22 Dec 2022 - |
Individual | Osborne, Gaye Marie |
Queenstown Queenstown 9300 New Zealand |
20 Feb 2023 - |
Individual | Barrowman, Ashleigh |
Springlands Blenheim 7201 New Zealand |
22 Dec 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Osborne, Gaye Marie |
Queenstown Queenstown 9300 New Zealand |
20 Feb 2023 - |
Individual | Barrowman, Ashleigh |
Springlands Blenheim 7201 New Zealand |
22 Dec 2022 - |
Individual | Barrowman, Andrew |
Brooklyn Wellington 6021 New Zealand |
22 Dec 2022 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Dowd, Jane Fiona |
Lower Hutt Wellington 5011 New Zealand |
02 Sep 2003 - |
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
24 Aug 2005 - |
Individual | Dowd, Kevin |
Lower Hutt Wellington 5011 New Zealand |
02 Sep 2003 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Butterfield, Susan |
Papakowhai Porirua 5024 New Zealand |
02 Sep 2003 - |
Individual | Butterfield, Neil |
Papakowhai Porirua 5024 New Zealand |
02 Sep 2003 - |
Individual | Deans, Murray |
Raumati Beach Paraparaumu 5032 New Zealand |
10 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Osborne, Gaye Marie |
Queenstown Queenstown 9300 New Zealand |
12 Oct 2021 - 22 Dec 2022 |
Individual | Barrowman, Neil Peter |
Whitby New Zealand |
24 Aug 2005 - 12 Oct 2021 |
Individual | Berry, Ralph David |
Whitby New Zealand |
24 Aug 2005 - 10 Mar 2016 |
Individual | Osborne, Gaye Marie |
Queenstown Queenstown 9300 New Zealand |
20 Feb 2023 - 20 Feb 2023 |
Individual | Barrowman, Neil Peter |
Whitby New Zealand |
24 Aug 2005 - 12 Oct 2021 |
Individual | Johnston, Shane Peter |
Papakowhai New Zealand |
24 Aug 2005 - 10 Jun 2014 |
Individual | Barrowman, Stephanie Kaye |
Whitby |
02 Sep 2003 - 17 Jan 2018 |
Kevin Dowd - Director
Appointment date: 02 Sep 2003
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 14 Jul 2015
Neil Butterfield - Director
Appointment date: 02 Sep 2003
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 25 Sep 2009
Neil Barrowman - Director (Inactive)
Appointment date: 08 Mar 2018
Termination date: 20 Jul 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 08 Mar 2018
Stephanie Kaye Barrowman - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 19 Apr 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 14 Jul 2015
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street