Porter Equipment Limited, a registered company, was incorporated on 10 Aug 1978. 9429040051482 is the NZBN it was issued. The company has been run by 8 directors: Murray Forsman Porter - an active director whose contract began on 24 Oct 1985,
Robin Arthur Porter - an active director whose contract began on 24 Oct 1985,
Peter John Charles Rogers - an active director whose contract began on 01 Jul 2013,
Selwyn Robert Mexted - an active director whose contract began on 01 Jul 2013,
Hayden Forsman Porter - an active director whose contract began on 13 Oct 2023.
Updated on 04 May 2025, our database contains detailed information about 1 address: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: registered, physical).
Porter Equipment Limited had been using 980 Te Rapa Rd, Hamilton as their registered address up to 10 Apr 2019.
Other names used by this company, as we managed to find at BizDb, included: from 10 Aug 1978 to 03 Jun 2011 they were called Eagle Spares Limited.
A total of 24988 shares are allotted to 7 shareholders (5 groups). The first group consists of 24976 shares (99.95 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 3 shares (0.01 per cent). Finally there is the 3rd share allotment (1 share 0 per cent) made up of 2 entities.
Previous addresses
Address: 980 Te Rapa Rd, Hamilton New Zealand
Registered address used from 24 Jun 1997 to 10 Apr 2019
Address: 980 Te Rapa Road, Hamilton New Zealand
Physical address used from 24 Jun 1997 to 10 Apr 2019
Basic Financial info
Total number of Shares: 24988
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24976 | |||
| 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: 3 | |||
| Individual | Porter, Robin Arthur-a |
R D 1 Hamilton New Zealand |
10 Aug 1978 - |
| Individual | Mexted, Selwyn Robert-a |
Frankton Hamilton 3204 New Zealand |
06 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Porter, Robin Arthur-a |
R D 1 Hamilton New Zealand |
10 Aug 1978 - |
| Individual | Porter, Murray Forsman (a) |
Hamilton |
10 Aug 1978 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Individual | Porter, Robin Arthur-a |
R D 1 Hamilton New Zealand |
10 Aug 1978 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Individual | Porter, Murray Forsman (a) |
Hamilton |
10 Aug 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mexted, Selwyn Robert-c |
Hamilton New Zealand |
10 Aug 1978 - 06 Oct 2014 |
| Individual | Rowe, Kenneth John (c) |
Rd 8 Hamilton 3288 New Zealand |
10 Aug 1978 - 06 Oct 2014 |
| Individual | Porter, Murray Forsman-c |
Hamilton New Zealand |
10 Aug 1978 - 06 Oct 2014 |
| Individual | Porter, Neil George-a |
Frankton Hamilton 3204 New Zealand |
10 Aug 1978 - 06 Oct 2010 |
| Individual | Porter, Murray Forsman (b) |
Hamilton |
10 Aug 1978 - 12 Jun 2017 |
| Individual | Porter, Arthur Forsman (b) |
Te Rapa |
10 Aug 1978 - 06 Oct 2010 |
| Individual | Porter, Robin Arthur-b |
R D 1 Hamilton New Zealand |
10 Aug 1978 - 12 Jun 2017 |
| Individual | Mexted, Selwyn Robert-c |
Hamilton New Zealand |
10 Aug 1978 - 06 Oct 2014 |
| Individual | Rowe, Kenneth John-b |
Rd 8 Hamilton 3288 New Zealand |
06 Oct 2010 - 12 Jun 2017 |
| Individual | Porter, Arthur Forsman (c) |
Te Rapa Hamilton |
10 Aug 1978 - 29 Sep 2011 |
| Individual | Mexted, Selwyn Robert-b |
Frankton Hamilton 3204 New Zealand |
06 Oct 2010 - 12 Jun 2017 |
| Individual | Porter, Neil George-b |
Frankton Hamilton 3204 New Zealand |
10 Aug 1978 - 06 Oct 2010 |
| Individual | Haultain, Thomas Gordon (c) |
Rd 1 Raglan 3295 New Zealand |
10 Aug 1978 - 06 Oct 2010 |
| Individual | Porter, Arthur Forsman (a) |
Te Rapa |
10 Aug 1978 - 06 Oct 2010 |
| Individual | Porter, Robin Arthur-c |
R D 1 Hamilton New Zealand |
10 Aug 1978 - 06 Oct 2014 |
| Individual | Porter, Neil George-c |
Frankton Hamilton 3204 New Zealand |
10 Aug 1978 - 06 Oct 2010 |
Ultimate Holding Company
Murray Forsman Porter - Director
Appointment date: 24 Oct 1985
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 30 Sep 2015
Robin Arthur Porter - Director
Appointment date: 24 Oct 1985
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 30 Sep 2015
Peter John Charles Rogers - Director
Appointment date: 01 Jul 2013
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Jul 2013
Selwyn Robert Mexted - Director
Appointment date: 01 Jul 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Jul 2013
Hayden Forsman Porter - Director
Appointment date: 13 Oct 2023
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 13 Oct 2023
Simon Arthur Porter - Director
Appointment date: 13 Oct 2023
Address: Hamilton, 3281 New Zealand
Address used since 13 Oct 2023
Neil George Porter - Director (Inactive)
Appointment date: 24 Oct 1985
Termination date: 09 Sep 2010
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Sep 2009
Arthur Forsman Porter - Director (Inactive)
Appointment date: 24 Oct 1985
Termination date: 17 Jun 2010
Address: Te Rapa,
Address used since 24 Oct 1985
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