Rex Porter Limited was started on 07 Sep 1967 and issued an NZBN of 9429040111872. This registered LTD company has been supervised by 4 directors: Dean Roe - an active director whose contract began on 30 Jun 2022,
Mark Donald Porter - an inactive director whose contract began on 02 Jun 2015 and was terminated on 30 Jun 2022,
Rex Porter - an inactive director whose contract began on 09 Dec 1981 and was terminated on 09 Feb 2016,
Jillian Maree Porter - an inactive director whose contract began on 09 Dec 1981 and was terminated on 29 Jun 2007.
According to our information (updated on 10 Apr 2024), the company filed 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (types include: registered, physical).
Until 28 Jun 2012, Rex Porter Limited had been using C/-Altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo as their registered address.
A total of 1500 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Wilson, Carmen Gay (an individual) located at Wharewaka, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 750 shares) and includes
Roe, Dean - located at Taupo, Taupo.
Previous addresses
Address #1: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand
Registered & physical address used from 14 Jun 2012 to 28 Jun 2012
Address #2: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Registered & physical address used from 23 Jun 2008 to 14 Jun 2012
Address #3: Horwath Chapman Limited, 107 Heu Heu Street, Taupo
Registered & physical address used from 07 Jul 2003 to 23 Jun 2008
Address #4: Chapman Giller Roe, 107 Heu Heu Street, Taupo
Physical address used from 01 Jul 1997 to 07 Jul 2003
Address #5: Morel Chapman & Co, Tamamutu St, Taupo
Registered address used from 01 Jul 1997 to 01 Jul 1997
Address #6: Chapman Giller & Roe, Tamamutu St, Taupo
Registered address used from 01 Jul 1996 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1500
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Wilson, Carmen Gay |
Wharewaka Taupo 3330 New Zealand |
19 Jun 2023 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Roe, Dean |
Taupo Taupo 3330 New Zealand |
16 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porter, Mark And Andrew |
Taupo Taupo 3330 New Zealand |
10 May 2016 - 16 Jun 2023 |
Individual | Porter, Rex |
Taupo 2730 |
07 Sep 1967 - 29 Jun 2007 |
Individual | Porter, Rex |
Taupo 2730 New Zealand |
29 Jun 2007 - 09 Feb 2016 |
Individual | Porter, Jillian Maree |
Taupo 2730 |
07 Sep 1967 - 29 Jun 2007 |
Individual | Porter Estate, Rex |
Taupo Taupo 3330 New Zealand |
09 Feb 2016 - 10 May 2016 |
Dean Roe - Director
Appointment date: 30 Jun 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 Jun 2022
Mark Donald Porter - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 30 Jun 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 02 Jun 2015
Rex Porter - Director (Inactive)
Appointment date: 09 Dec 1981
Termination date: 09 Feb 2016
Address: Taupo 2730, Taupo 2730, 3330 New Zealand
Address used since 30 Jul 2015
Jillian Maree Porter - Director (Inactive)
Appointment date: 09 Dec 1981
Termination date: 29 Jun 2007
Address: Taupo 2730,
Address used since 09 Dec 1981
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