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Rex Porter Limited

Type: NZ Limited Company (Ltd)
9429040111872
NZBN
188836
Company Number
Registered
Company Status
Current address
C/-altitude Chartered Accountants Ltd
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jun 2012
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Registered & physical & service address used since 28 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Wilson, Carmen Gay Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Roe, Dean Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Mark And Andrew Taupo
Taupo
3330
New Zealand
Individual Porter, Rex Taupo 2730
Individual Porter, Rex Taupo 2730

New Zealand
Individual Porter, Jillian Maree Taupo 2730
Individual Porter Estate, Rex Taupo
Taupo
3330
New Zealand
Directors

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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