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Porter Developments Limited

Type: NZ Limited Company (Ltd)
9429040067742
NZBN
195789
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 Developments Limited, a registered company, was registered on 26 Nov 1975. 9429040067742 is the NZBN it was issued. This company has been run by 6 directors: Robin Arthur Porter - an active director whose contract started on 13 Apr 1992,
Murray Forsman Porter - an active director whose contract started on 13 Apr 1992,
Simon Arthur Porter - an active director whose contract started on 13 Oct 2023,
Hayden Forsman Porter - an active director whose contract started on 13 Oct 2023,
Neil George Porter - an inactive director whose contract started on 13 Apr 1992 and was terminated on 09 Sep 2010.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: 1 Mark Porter Way, Burbush, Hamilton, 3200 (category: registered, physical).
Porter Developments Limited had been using 980 Te Rapa Road, Hamilton as their physical address up to 10 Apr 2019.
A total of 19988 shares are issued to 7 shareholders (5 groups). The first group includes 19976 shares (99.94%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 3 shares (0.02%). Lastly there is the 3rd share allocation (1 share 0.01%) made up of 2 entities.

Addresses

Previous addresses

Address: 980 Te Rapa Road, Hamilton New Zealand

Physical address used from 24 Jun 1997 to 10 Apr 2019

Address: 980 Te Rapa Rd, Hamilton New Zealand

Registered address used from 24 Jun 1997 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 19988

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: 19976
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 Mexted, Selwyn Robert-a Frankton
Hamilton
3204
New Zealand
Individual Porter, Robin Arthur-a R.d. 1
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porter, Murray Forsman (a) Hamilton
Individual Porter, Robin Arthur-a R.d. 1
Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Porter, Murray Forsman (a) Hamilton
Shares Allocation #5 Number of Shares: 4
Individual Porter, Robin Arthur-a R.d. 1
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mexted, Selwyn Robert - B Frankton
Hamilton
3204
New Zealand
Individual Porter, Murray Forsman (c) Hamilton
Individual Porter, Arthur Forsman (b) Te Rapa
Hamilton
Individual Mexted, Selwyn Robert-c Hamilton

New Zealand
Individual Mexted, Selwyn Robert-c Hamilton

New Zealand
Individual Porter, Robin Arthur-c R D1
Hamilton

New Zealand
Individual Rowe, Kenneth John-b Rd 8
Hamilton
3288
New Zealand
Individual Rowe, Kenneth John (c) R D 8
Hamilton
Individual Haultain, Thomas Gordon (c) Rd 1
Raglan
3295
New Zealand
Individual Porter, Arthur Forsman (a) Te Rapa
Hamilton
Individual Porter, Neil George-a Frankton
Hamilton 3204

New Zealand
Individual Porter, Robin Arthur-b R D 1
Hamilton

New Zealand
Individual Porter, Arthur Forsman (c) Te Rapa
Hamilton
Individual Porter, Neil George-b Frankton
Hamilton 3204

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

New Zealand
Individual Porter, Murray Forsman (b) Hamilton

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

Robin Arthur Porter - Director

Appointment date: 13 Apr 1992

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 29 Sep 2015


Murray Forsman Porter - Director

Appointment date: 13 Apr 1992

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 29 Sep 2015


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: 13 Apr 1992

Termination date: 09 Sep 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Sep 2009


Arthur Forsman Porter - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 17 Jun 2010

Address: Te Rapa, Hamilton,

Address used since 13 Apr 1992

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