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.
Previous address
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 21 Jul 2015 to 16 Apr 2019
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1643927 | |||
| Entity (NZ Limited Company) | Mackersey Holding Limited Shareholder NZBN: 9429052428166 |
Hastings Hastings 4122 New Zealand |
27 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 585896 | |||
| Entity (NZ Limited Company) | Smw Capital Limited Shareholder NZBN: 9429030551251 |
Havelock North Havelock North 4130 New Zealand |
27 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 472136 | |||
| Individual | Lowe, Andrew Graeme |
Ocean Beach Waimarama 4294 New Zealand |
21 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 585895 | |||
| Entity (NZ Limited Company) | Klowe Investments Limited Shareholder NZBN: 9429049520354 |
Hamilton East Hamilton 3216 New Zealand |
17 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gd Mackersey Trustees Limited Shareholder NZBN: 9429049205879 Company Number: 8175862 |
Hastings Hastings 4122 New Zealand |
27 Aug 2024 - 27 Mar 2025 |
| Individual | Mackersey, David John |
Ahuriri Napier 4110 New Zealand |
21 Jul 2015 - 27 Mar 2025 |
| Individual | Mackersey, David John |
Ahuriri Napier 4110 New Zealand |
21 Jul 2015 - 27 Mar 2025 |
| Entity | Bthb Mackersey Trustee Company Limited Shareholder NZBN: 9429048790833 Company Number: 8140188 |
Hastings 4122 New Zealand |
27 Aug 2024 - 27 Mar 2025 |
| Individual | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2015 - 27 Aug 2024 |
| Individual | Sawers, William David |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2015 - 27 Aug 2024 |
| Individual | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
21 Jul 2015 - 27 Aug 2024 |
| Entity | Gables Trustee Limited Shareholder NZBN: 9429049494570 Company Number: 8208013 |
Havelock North Havelock North 4130 New Zealand |
23 Feb 2022 - 27 Aug 2024 |
| Entity | Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2015 - 27 Aug 2024 |
| Individual | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2015 - 27 Aug 2024 |
| Individual | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2015 - 27 Aug 2024 |
| Individual | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2015 - 27 Aug 2024 |
| Individual | Silver, Ian Richard |
Rd 1 Levin 5571 New Zealand |
21 Jul 2015 - 09 Dec 2021 |
| Entity | Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 |
Hamilton East Hamilton 3216 New Zealand |
21 Jul 2015 - 08 Nov 2023 |
| Individual | Stace, Katherine Joan Lowe |
Hamilton East Hamilton 3216 New Zealand |
21 Jul 2015 - 17 Jan 2022 |
| Individual | Stace, Katherine Joan Lowe |
Hamilton East Hamilton 3216 New Zealand |
21 Jul 2015 - 17 Jan 2022 |
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
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