Shortcuts

Porters Boutique Hotel Limited

Type: NZ Limited Company (Ltd)
9429041818138
NZBN
5728974
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 16 Apr 2019

Porters Boutique Hotel Limited, a registered company, was started on 21 Jul 2015. 9429041818138 is the NZ business identifier it was issued. The company has been managed by 6 directors: Andrew Graeme Lowe - an active director whose contract began on 21 Jul 2015,
Annah Olivia Mackersey - an active director whose contract began on 21 Jul 2015,
Annah Olivia Kight - an active director whose contract began on 21 Jul 2015,
David John Mackersey - an active director whose contract began on 21 Jul 2015,
Sarah Mary Whyte - an active director whose contract began on 21 Jul 2015.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Porters Boutique Hotel Limited had been using 205 Hastings Street South, Hastings as their registered address up until 16 Apr 2019.
Other names used by this company, as we identified at BizDb, included: from 15 Jun 2015 to 19 Oct 2015 they were named Porters Hotel Limited.
A total of 3287854 shares are issued to 4 shareholders (4 groups). The first group consists of 1643927 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 585896 shares (17.82%). Finally the 3rd share allotment (472136 shares 14.36%) made up of 1 entity.

Addresses

Previous address

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 21 Jul 2015 to 16 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 3287854

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1643927
Entity (NZ Limited Company) Mackersey Holding Limited
Shareholder NZBN: 9429052428166
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 585896
Entity (NZ Limited Company) Smw Capital Limited
Shareholder NZBN: 9429030551251
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 472136
Individual Lowe, Andrew Graeme Ocean Beach
Waimarama
4294
New Zealand
Shares Allocation #4 Number of Shares: 585895
Entity (NZ Limited Company) Klowe Investments Limited
Shareholder NZBN: 9429049520354
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gd Mackersey Trustees Limited
Shareholder NZBN: 9429049205879
Company Number: 8175862
Hastings
Hastings
4122
New Zealand
Individual Mackersey, David John Ahuriri
Napier
4110
New Zealand
Individual Mackersey, David John Ahuriri
Napier
4110
New Zealand
Entity Bthb Mackersey Trustee Company Limited
Shareholder NZBN: 9429048790833
Company Number: 8140188
Hastings
4122
New Zealand
Individual Whyte, Sarah Mary Havelock North
Havelock North
4130
New Zealand
Individual Sawers, William David Havelock North
Havelock North
4130
New Zealand
Individual Dent, Neil William Mahora
Hastings
4120
New Zealand
Entity Gables Trustee Limited
Shareholder NZBN: 9429049494570
Company Number: 8208013
Havelock North
Havelock North
4130
New Zealand
Entity Slow Trustee Company Limited
Shareholder NZBN: 9429031309165
Company Number: 3196008
Havelock North
Havelock North
4130
New Zealand
Individual Whyte, Sarah Mary Havelock North
Havelock North
4130
New Zealand
Individual Whyte, Sarah Mary Havelock North
Havelock North
4130
New Zealand
Individual Whyte, Sarah Mary Havelock North
Havelock North
4130
New Zealand
Individual Silver, Ian Richard Rd 1
Levin
5571
New Zealand
Entity Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Hamilton East
Hamilton
3216
New Zealand
Individual Stace, Katherine Joan Lowe Hamilton East
Hamilton
3216
New Zealand
Individual Stace, Katherine Joan Lowe Hamilton East
Hamilton
3216
New Zealand
Directors

Andrew Graeme Lowe - Director

Appointment date: 21 Jul 2015

Address: Ocean Beach, Waimarama, 4294 New Zealand

Address used since 05 Apr 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Jul 2015


Annah Olivia Mackersey - Director

Appointment date: 21 Jul 2015

Address: Rd 10, Haumoana, Hastings, 4180 New Zealand

Address used since 24 Jun 2016


Annah Olivia Kight - Director

Appointment date: 21 Jul 2015

Address: Rd 10, Haumoana, Hastings, 4180 New Zealand

Address used since 24 Jun 2016


David John Mackersey - Director

Appointment date: 21 Jul 2015

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 21 Feb 2019

Address: Havelock North, Hastings, 4172 New Zealand

Address used since 21 Jul 2015


Sarah Mary Whyte - Director

Appointment date: 21 Jul 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Jul 2015


Neil William Dent - Director

Appointment date: 21 Aug 2024

Address: Mahora, Hastings, 4120 New Zealand

Address used since 21 Aug 2024

Nearby companies

Rtl Consulting Limited
205 Hastings Street South

Bruce Trustee Company Limited
205 Hastings Street South

Bay Rheumatology Limited
205 Hastings Street

Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South

W & D Woodward Family Trustee Company Limited
205 Hastings Street

Jrmd Trustees (bg) Limited
205 Hastings Street South