Shortcuts

Porter Haulage Limited

Type: NZ Limited Company (Ltd)
9429040127675
NZBN
184985
Company Number
Registered
Company Status
Current address
Mexted & Associates
Level One, Caro House
137 Alexandra Street, Hamilton
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Aug 2004
Level One, Caro House
137 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 01 Sep 2004

Porter Haulage Limited, a registered company, was started on 17 Apr 1962. 9429040127675 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Robin Arthur Porter - an active director whose contract began on 13 Apr 1992,
Murray Forsman Porter - an active director whose contract began on 13 Apr 1992,
Hayden Forsman Porter - an active director whose contract began on 13 Oct 2023,
Simon Arthur Porter - an active director whose contract began on 13 Oct 2023,
Neil George Porter - an inactive director whose contract began on 13 Apr 1992 and was terminated on 09 Sep 2010.
Last updated on 12 May 2025, BizDb's data contains detailed information about 1 address: Level One, Caro House, 137 Alexandra Street, Hamilton, 3204 (type: physical, registered).
Porter Haulage Limited had been using 980 Te Rapa Road, Hamilton as their physical address until 01 Sep 2004.
Other names used by this company, as we identified at BizDb, included: from 17 Apr 1962 to 03 Jun 2011 they were called A.f. Porter Limited.
A total of 19988 shares are allocated to 7 shareholders (5 groups). The first group consists of 19976 shares (99.94%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 3 shares (0.02%). Finally the third share allocation (1 share 0.01%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 980 Te Rapa Road, Hamilton

Physical address used from 24 Jun 1997 to 01 Sep 2004

Address #2: 980 Te Rapa Rd, Hamilton

Registered address used from 24 Jun 1997 to 01 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 19988

Annual return filing month: May

Annual return last filed: 05 May 2025

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 Shares Rd1
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porter, Murray Forsman-a Shares Hamilton

New Zealand
Individual Porter, Robin Arthur-a Shares Rd1
Hamilton

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

New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Porter, Robin Arthur-a Shares Rd1
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mexted, Selwyn Robert-b Frankton
Hamilton
3204
New Zealand
Individual Porter, Murray Forsman-b Shares Hamilton

New Zealand
Individual Rowe, Kenneth John-b Rd 8
Hamilton
3288
New Zealand
Individual Porter, Robin Arthur - C Flagstaff
Hamilton
3210
New Zealand
Individual Mexted, Selwyn Robert-c Frankton
Hamilton
3204
New Zealand
Individual Porter, Arthur Forsman-a Shares Te Rapa
Hamilton

New Zealand
Individual Porter, Robin Arthur-b Shares Rd1
Hamilton

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

New Zealand
Individual Porter, Arthur Forsman-b Shares Te Rapa
Hamilton

New Zealand
Individual Porter, Neil George-b Shares Frankton
Hamilton

New Zealand
Individual Porter, Arthur Forsman-c Rd 8
Hamilton
3288
New Zealand
Individual Haultain, Thomas Gordan R D 8
Hamilton
Individual Porter, Murray Forsman-c Beerescourt
Hamilton
3200
New Zealand
Individual Rowe, Kenneth John-c Rd 8
Hamilton
3288
New Zealand
Individual Porter, Neil George Frankton
Hamilton

New Zealand

Ultimate Holding Company

28 May 2018
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 31 May 2010


Murray Forsman Porter - Director

Appointment date: 13 Apr 1992

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 25 May 2016


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: 13 Apr 1992

Termination date: 09 Sep 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 May 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

Nearby companies

M & S Riddle Limited
Level 1 Caro House

Sr Watershed Trustee No2 Limited
Level 1 Caro House

Ethan Holdings Limited
Caro House, Level 1

M & R Corporation Limited
Level 1, Caro House

Srm Corporation Limited
Level 1, Caro House

Sr Watershed Trustee Limited
Level 1 Caro House