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Porters Giftware (1990) Limited

Type: NZ Limited Company (Ltd)
9429039222190
NZBN
468908
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 10 Jun 2014

Porters Giftware (1990) Limited was incorporated on 29 May 1990 and issued an NZ business number of 9429039222190. This registered LTD company has been managed by 4 directors: Regina Regnera Katarina Pierce - an active director whose contract started on 15 Jan 1991,
Ashley Leonard Pierce - an active director whose contract started on 15 Jan 1991,
Regnera Bernarda Martina Brinkmann - an active director whose contract started on 15 Jan 1991,
Cliff Cornelius Brinkmann - an active director whose contract started on 15 Jan 1991.
According to our database (updated on 27 May 2025), this company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: registered, physical).
Up until 10 Jun 2014, Porters Giftware (1990) Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 997 shares are held by 1 entity, namely:
Brinkmann, Cliff Cornelius (an individual) located at West End, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pierce, Ashley Leonard - located at Gleniti, Timaru.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brinkmann, Regnera Bernarda, located at West End, Timaru (an individual).

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 26 Aug 2010 to 10 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 23 Mar 2010 to 26 Aug 2010

Address: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru

Registered address used from 27 Aug 1997 to 23 Mar 2010

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 21 Feb 1992 to 23 Mar 2010

Address: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Petrie Mayman Timpany & More, 11 Strathallan Street, Timaru

Registered address used from 13 Jun 1991 to 27 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Individual Brinkmann, Cliff Cornelius West End
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pierce, Ashley Leonard Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brinkmann, Regnera Bernarda West End
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pierce, Regina Regnera Gleniti
Timaru
7910
New Zealand
Directors

Regina Regnera Katarina Pierce - Director

Appointment date: 15 Jan 1991

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 10 Sep 2012


Ashley Leonard Pierce - Director

Appointment date: 15 Jan 1991

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 10 Sep 2012


Regnera Bernarda Martina Brinkmann - Director

Appointment date: 15 Jan 1991

Address: West End, Timaru, 7910 New Zealand

Address used since 22 May 2013


Cliff Cornelius Brinkmann - Director

Appointment date: 15 Jan 1991

Address: West End, Timaru, 7910 New Zealand

Address used since 22 May 2013

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