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Porirua Properties Limited

Type: NZ Limited Company (Ltd)
9429035799436
NZBN
1384539
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 03 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Barrowman, Andrew Brooklyn
Wellington
6021
New Zealand
Individual Osborne, Gaye Marie Queenstown
Queenstown
9300
New Zealand
Individual Barrowman, Ashleigh Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Osborne, Gaye Marie Queenstown
Queenstown
9300
New Zealand
Individual Barrowman, Ashleigh Springlands
Blenheim
7201
New Zealand
Individual Barrowman, Andrew Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Dowd, Jane Fiona Lower Hutt
Wellington
5011
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Dowd, Kevin Lower Hutt
Wellington
5011
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Butterfield, Susan Papakowhai
Porirua
5024
New Zealand
Individual Butterfield, Neil Papakowhai
Porirua
5024
New Zealand
Individual Deans, Murray Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osborne, Gaye Marie Queenstown
Queenstown
9300
New Zealand
Individual Barrowman, Neil Peter Whitby

New Zealand
Individual Berry, Ralph David Whitby

New Zealand
Individual Osborne, Gaye Marie Queenstown
Queenstown
9300
New Zealand
Individual Barrowman, Neil Peter Whitby

New Zealand
Individual Johnston, Shane Peter Papakowhai

New Zealand
Individual Barrowman, Stephanie Kaye Whitby
Directors

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

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