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Porter Equipment Limited

Type: NZ Limited Company (Ltd)
9429040051482
NZBN
197739
Company Number
Registered
Company Status
Current address
1 Mark Porter Way
Burbush
Hamilton 3200
New Zealand
Registered & physical & service address used since 10 Apr 2019

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 3
Individual Porter, Robin Arthur-a R D 1
Hamilton

New Zealand
Individual Mexted, Selwyn Robert-a Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porter, Robin Arthur-a R D 1
Hamilton

New Zealand
Individual Porter, Murray Forsman (a) Hamilton
Shares Allocation #4 Number of Shares: 4
Individual Porter, Robin Arthur-a R D 1
Hamilton

New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Porter, Murray Forsman (a) Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mexted, Selwyn Robert-c Hamilton

New Zealand
Individual Rowe, Kenneth John (c) Rd 8
Hamilton
3288
New Zealand
Individual Porter, Murray Forsman-c Hamilton

New Zealand
Individual Porter, Neil George-a Frankton
Hamilton 3204

New Zealand
Individual Porter, Murray Forsman (b) Hamilton
Individual Porter, Arthur Forsman (b) Te Rapa
Individual Porter, Robin Arthur-b R D 1
Hamilton

New Zealand
Individual Mexted, Selwyn Robert-c Hamilton

New Zealand
Individual Rowe, Kenneth John-b Rd 8
Hamilton
3288
New Zealand
Individual Porter, Arthur Forsman (c) Te Rapa
Hamilton
Individual Mexted, Selwyn Robert-b Frankton
Hamilton
3204
New Zealand
Individual Porter, Neil George-b Frankton
Hamilton 3204

New Zealand
Individual Haultain, Thomas Gordon (c) Rd 1
Raglan
3295
New Zealand
Individual Porter, Arthur Forsman (a) Te Rapa
Individual Porter, Robin Arthur-c R D 1
Hamilton

New Zealand
Individual Porter, Neil George-c Frankton
Hamilton 3204

New Zealand

Ultimate Holding Company

26 Sep 2017
Effective Date
Porter Group Holdings Limited
Name
Ltd
Type
6284091
Ultimate Holding Company Number
NZ
Country of origin
Level 1 Caro House
137 Alexandra Street
Hamilton 3204
New Zealand
Address
Directors

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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