Porter Packaging Limited was registered on 17 Jul 2015 and issued an NZ business identifier of 9429041853917. This registered LTD company has been supervised by 6 directors: Hamish Davies - an active director whose contract started on 27 Jan 2016,
Rupert Paterson - an active director whose contract started on 01 Nov 2023,
Leo George Hart - an inactive director whose contract started on 15 Oct 2021 and was terminated on 23 Mar 2023,
Auguste Frederick Gruar - an inactive director whose contract started on 17 Jul 2015 and was terminated on 09 Jul 2018,
Joshua Lewis Bowden - an inactive director whose contract started on 17 Jul 2015 and was terminated on 09 Jul 2018.
According to BizDb's data (updated on 26 Apr 2024), the company filed 1 address: 1 Beresford Square, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 13 May 2021, Porter Packaging Limited had been using Level 1, 321 Karangahape Road, Auckland Central, Auckland as their physical address.
A total of 110000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Prego Holdings 4 Limited (an entity) located at Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 18.18% shares (exactly 20000 shares) and includes
Hart, Leo George - located at Remuera, Auckland.
The next share allocation (80000 shares, 72.73%) belongs to 1 entity, namely:
Davies, Hamish, located at Freemans Bay, Auckland (an individual). Porter Packaging Limited has been classified as "Bag wholesaling - paper" (ANZSIC F373610).
Principal place of activity
2c, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 May 2020 to 13 May 2021
Address #2: 68 Esplanade Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 17 Jul 2015 to 25 May 2020
Basic Financial info
Total number of Shares: 110000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Prego Holdings 4 Limited Shareholder NZBN: 9429050866953 |
Queenstown 9300 New Zealand |
21 Apr 2023 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Hart, Leo George |
Remuera Auckland 1050 New Zealand |
15 Oct 2021 - |
Shares Allocation #3 Number of Shares: 80000 | |||
Individual | Davies, Hamish |
Freemans Bay Auckland 1011 New Zealand |
10 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hitchcock, Alister |
Saint Marys Bay Auckland 1011 New Zealand |
17 Jul 2015 - 02 Jul 2021 |
Individual | Gruar, Auguste Frederick |
Grey Lynn Auckland 1021 New Zealand |
17 Jul 2015 - 02 Jul 2021 |
Individual | Bowden, Joshua Lewis |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2015 - 02 Jul 2021 |
Hamish Davies - Director
Appointment date: 27 Jan 2016
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 03 Mar 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Jan 2016
Rupert Paterson - Director
Appointment date: 01 Nov 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Nov 2023
Leo George Hart - Director (Inactive)
Appointment date: 15 Oct 2021
Termination date: 23 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2021
Auguste Frederick Gruar - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 09 Jul 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Jul 2015
Joshua Lewis Bowden - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 09 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jul 2015
Alister Hitchcock - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 09 Jul 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2015
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