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.
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
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 | Period |
|---|---|---|---|
| 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 |
12 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Mexted, Selwyn Robert-a |
Frankton Hamilton 3204 New Zealand |
06 Oct 2010 - |
| Individual | Porter, Robin Arthur-a |
R.d. 1 Hamilton New Zealand |
26 Nov 1975 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Porter, Murray Forsman (a) |
Hamilton |
26 Nov 1975 - |
| Individual | Porter, Robin Arthur-a |
R.d. 1 Hamilton New Zealand |
26 Nov 1975 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Individual | Porter, Murray Forsman (a) |
Hamilton |
26 Nov 1975 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Individual | Porter, Robin Arthur-a |
R.d. 1 Hamilton New Zealand |
26 Nov 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mexted, Selwyn Robert - B |
Frankton Hamilton 3204 New Zealand |
06 Oct 2010 - 12 Jun 2017 |
| Individual | Porter, Murray Forsman (c) |
Hamilton |
26 Nov 1975 - 06 Oct 2014 |
| Individual | Porter, Arthur Forsman (b) |
Te Rapa Hamilton |
26 Nov 1975 - 06 Oct 2010 |
| Individual | Mexted, Selwyn Robert-c |
Hamilton New Zealand |
26 Nov 1975 - 06 Oct 2014 |
| Individual | Mexted, Selwyn Robert-c |
Hamilton New Zealand |
26 Nov 1975 - 06 Oct 2014 |
| Individual | Porter, Robin Arthur-c |
R D1 Hamilton New Zealand |
26 Nov 1975 - 06 Oct 2014 |
| Individual | Rowe, Kenneth John-b |
Rd 8 Hamilton 3288 New Zealand |
06 Oct 2010 - 12 Jun 2017 |
| Individual | Rowe, Kenneth John (c) |
R D 8 Hamilton |
26 Nov 1975 - 06 Oct 2014 |
| Individual | Haultain, Thomas Gordon (c) |
Rd 1 Raglan 3295 New Zealand |
26 Nov 1975 - 06 Oct 2010 |
| Individual | Porter, Arthur Forsman (a) |
Te Rapa Hamilton |
26 Nov 1975 - 06 Oct 2010 |
| Individual | Porter, Neil George-a |
Frankton Hamilton 3204 New Zealand |
26 Nov 1975 - 06 Oct 2010 |
| Individual | Porter, Robin Arthur-b |
R D 1 Hamilton New Zealand |
26 Nov 1975 - 12 Jun 2017 |
| Individual | Porter, Arthur Forsman (c) |
Te Rapa Hamilton |
26 Nov 1975 - 29 Sep 2011 |
| Individual | Porter, Neil George-b |
Frankton Hamilton 3204 New Zealand |
26 Nov 1975 - 06 Oct 2010 |
| Individual | Porter, Neil George-c |
Frankton Hamilton 3204 New Zealand |
26 Nov 1975 - 06 Oct 2010 |
| Individual | Porter, Murray Forsman (b) |
Hamilton |
26 Nov 1975 - 12 Jun 2017 |
Ultimate Holding Company
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
Peroz South Pacific Limited
Maahanga Drive
Hamilton Hardware Retail Limited
Mitre 10 Mega Hamilton
Triumph Promotions Limited
1050 Te Rapa Road
Ultimate Bicycles Limited
Avantiplus Cycology Cycles
A & P Transport Limited
Terapa Road
Rpm Car Audio (2008) Limited
Unit 10, 9 Karewa Place