B R & S L Porter Limited, a registered company, was launched on 26 Mar 1990. 9429039228048 is the NZBN it was issued. The company has been supervised by 2 directors: Bruce Raymond Porter - an active director whose contract began on 26 Mar 1990,
Sandra Lesley Porter - an active director whose contract began on 26 Mar 1990.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 18 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
B R & S L Porter Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address until 14 Sep 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Oct 2019 to 14 Sep 2022
Address: 9 Macrae Avenue, Mount Maunganui, 3116 New Zealand
Registered address used from 21 Sep 2011 to 07 Oct 2019
Address: 9 Macrae St, Mt Maunganui New Zealand
Registered address used from 24 Aug 2009 to 21 Sep 2011
Address: 9 Macrae Ave, Mt Maunganui
Registered address used from 24 Aug 2009 to 24 Aug 2009
Address: 1st Floor, 78 First Avenue, Tauranga
Registered address used from 01 Mar 2002 to 24 Aug 2009
Address: C/o Kpmg, 5th Floor Nzi Building, 35 Grey Street, Tauranga
Registered address used from 27 Oct 1997 to 01 Mar 2002
Address: C/o Kpmg, 5th Floor Nzi Building, 35 Grey Street, Tauranga
Physical address used from 27 Oct 1997 to 27 Oct 1997
Address: Same As Registered Office New Zealand
Physical address used from 27 Oct 1997 to 07 Oct 2019
Address: 5th Floor,, Nzi House,, 35 Grey Street,, Tauranga.
Registered address used from 03 Mar 1997 to 27 Oct 1997
Address: -
Physical address used from 21 Feb 1992 to 27 Oct 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Porter, Bruce Raymond |
Tauranga Tauranga 3110 New Zealand |
26 Mar 1990 - |
Individual | Porter, Sandra Lesley |
Tauranga Tauranga 3110 New Zealand |
26 Mar 1990 - |
Other (Other) | Bf (pft) Trustee Limited |
Tauranga Tauranga 3110 New Zealand |
16 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Porter, Sandra Lesley |
Tauranga Tauranga 3110 New Zealand |
26 Mar 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Porter, Bruce Raymond |
Tauranga Tauranga 3110 New Zealand |
26 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wearne, Dean Carl |
Mt Maunganui |
13 Sep 2005 - 27 Jun 2010 |
Individual | Wilson, Thomas Haines |
Tauranga |
26 Mar 1990 - 27 Jun 2010 |
Entity | Dcw Trustee Company Limited Shareholder NZBN: 9429047510944 Company Number: 7534417 |
04 Nov 2019 - 16 Sep 2022 | |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
09 Oct 2019 - 04 Nov 2019 | |
Entity | Dcw Trustee Company Limited Shareholder NZBN: 9429047510944 Company Number: 7534417 |
Tauranga Tauranga 3110 New Zealand |
04 Nov 2019 - 16 Sep 2022 |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
09 Oct 2019 - 04 Nov 2019 | |
Individual | Wilson, Thomas Haines |
Scene 3 Apartments 30 Beach Road, Auckland 1010 New Zealand |
09 Jul 2009 - 09 Oct 2019 |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
10 Sep 2008 - 27 Jun 2010 | |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
10 Sep 2008 - 27 Jun 2010 | |
Individual | Washer, Paul Cecil |
Tauranga New Zealand |
26 Mar 1990 - 09 Oct 2019 |
Bruce Raymond Porter - Director
Appointment date: 26 Mar 1990
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Sep 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 May 2011
Sandra Lesley Porter - Director
Appointment date: 26 Mar 1990
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Sep 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 May 2011
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