Porter Finance Limited was launched on 17 Mar 1994 and issued an NZBN of 9429038726002. This registered LTD company has been managed by 8 directors: Robin Arthur Porter - an active director whose contract began on 17 Mar 1994,
Murray Forsman Porter - an active director whose contract began on 17 Mar 1994,
Selwyn Robert Mexted - an active director whose contract began on 01 Jul 2013,
Peter John Charles Rogers - an active director whose contract began on 01 Jul 2013,
Simon Arthur Porter - an active director whose contract began on 13 Oct 2023.
According to our information (updated on 28 Mar 2024), the company uses 2 addresses: 980 Te Rapa Road, Pukete, Hamilton, 3200 (office address),
1 Mark Porter Way, Burbush, Hamilton, 3200 (registered address),
1 Mark Porter Way, Burbush, Hamilton, 3200 (physical address),
1 Mark Porter Way, Burbush, Hamilton, 3200 (service address) among others.
Up to 10 Apr 2019, Porter Finance Limited had been using 980 Te Rapa Road, Hamilton as their physical address.
BizDb identified previous names used by the company: from 17 Mar 1994 to 03 Jun 2011 they were named Narm Finance Limited.
A total of 1988 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 1976 shares are held by 1 entity, namely:
Porter Group Holdings Limited (an entity) located at 137 Alexandra Street, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 0.2% shares (exactly 4 shares) and includes
Porter, Murray Forsman (A) - located at Hamilton.
The next share allotment (4 shares, 0.2%) belongs to 1 entity, namely:
Porter, Robin Arthur-A, located at R D 1, Hamilton (an individual). Porter Finance Limited was classified as "Financial service nec" (ANZSIC K641915).
Principal place of activity
980 Te Rapa Road, Pukete, Hamilton, 3200 New Zealand
Previous address
Address #1: 980 Te Rapa Road, Hamilton New Zealand
Physical & registered address used from 24 Jun 1997 to 10 Apr 2019
Basic Financial info
Total number of Shares: 1988
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1976 | |||
| Entity (NZ Limited Company) | Porter Group Holdings Limited Shareholder NZBN: 9429046132031 |
137 Alexandra Street Hamilton 3204 New Zealand |
12 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Porter, Murray Forsman (a) |
Hamilton |
17 Mar 1994 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Porter, Robin Arthur-a |
R D 1 Hamilton New Zealand |
17 Mar 1994 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Porter, Robin Arthur-a |
R D 1 Hamilton New Zealand |
17 Mar 1994 - |
| Individual | Porter, Murray Forsman (a) |
Hamilton |
17 Mar 1994 - |
| Shares Allocation #5 Number of Shares: 3 | |||
| Individual | Porter, Robin Arthur-a |
R D 1 Hamilton New Zealand |
17 Mar 1994 - |
| Individual | Mexted, Selwyn Robert-a |
Frankton Hamilton 3204 New Zealand |
06 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porter, Murray Forsman (b) |
Hamilton |
17 Mar 1994 - 12 Jun 2017 |
| Individual | Porter, Robin Arthur-b |
R D 1 Hamilton New Zealand |
17 Mar 1994 - 12 Jun 2017 |
| Individual | Mexted, Selwyn Robert-b |
Frankton Hamilton 3204 New Zealand |
17 Mar 1994 - 12 Jun 2017 |
| Individual | Rowe, Kenneth John-c |
Rd 8 Hamilton 3288 New Zealand |
17 Mar 1994 - 08 Jul 2014 |
| Individual | Porter, Arthur Forsman (a) |
Te Rapa Hamilton |
17 Mar 1994 - 06 Oct 2010 |
| Individual | Porter, Neil George-a |
Hamilton New Zealand |
17 Mar 1994 - 06 Oct 2010 |
| Individual | Haultain, Thomas Gordon |
Rd8 Hamilton |
17 Mar 1994 - 06 Oct 2010 |
| Individual | Porter, Murray Forsman-c |
Beerescourt Hamilton 3200 New Zealand |
17 Mar 1994 - 08 Jul 2014 |
| Individual | Porter, Arthur Forsman-c |
Rd 8 Hamilton 3288 New Zealand |
17 Mar 1994 - 28 Jun 2011 |
| Individual | Porter, Neil George |
Hamilton New Zealand |
17 Mar 1994 - 06 Oct 2010 |
| Individual | Mexted, Selwyn Robert-c |
Frankton Hamilton 3204 New Zealand |
17 Mar 1994 - 08 Jul 2014 |
| Individual | Rowe, Kenneth John-b |
Rd 8 Hamilton 3288 New Zealand |
06 Oct 2010 - 12 Jun 2017 |
| Individual | Porter, Arthur Forsman (b) |
Te Rapa Hamilton |
17 Mar 1994 - 06 Oct 2010 |
| Individual | Porter, Robin Arthur-c |
Flagstaff Hamilton 3210 New Zealand |
17 Mar 1994 - 08 Jul 2014 |
| Individual | Porter, Neil George-b |
Hamilton New Zealand |
17 Mar 1994 - 06 Oct 2010 |
Ultimate Holding Company
Robin Arthur Porter - Director
Appointment date: 17 Mar 1994
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Mar 1994
Murray Forsman Porter - Director
Appointment date: 17 Mar 1994
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 17 Mar 1994
Selwyn Robert Mexted - Director
Appointment date: 01 Jul 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Jul 2013
Peter John Charles Rogers - Director
Appointment date: 01 Jul 2013
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Jul 2013
Simon Arthur Porter - Director
Appointment date: 13 Oct 2023
Address: Hamilton, 3281 New Zealand
Address used since 13 Oct 2023
Hayden Forsman Porter - Director
Appointment date: 13 Oct 2023
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 13 Oct 2023
Neil George Porter - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 09 Sep 2010
Address: Hamilton,
Address used since 29 Jun 2009
Arthur Forsman Porter - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 17 Jun 2010
Address: Te Rapa, Hamilton,
Address used since 17 Mar 1994
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