Porter Group Holdings Limited, a registered company, was registered on 18 May 2017. 9429046132031 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been managed by 5 directors: Selwyn Robert Mexted - an active director whose contract started on 18 May 2017,
Robin Arthur Porter - an active director whose contract started on 18 May 2017,
Murray Forsman Porter - an active director whose contract started on 18 May 2017,
Simon Arthur Porter - an active director whose contract started on 12 Oct 2023,
Hayden Forsman Porter - an active director whose contract started on 12 Oct 2023.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (type: registered, physical).
Previous aliases for the company, as we found at BizDb, included: from 15 May 2017 to 18 May 2017 they were named Pgh Limited.
A total of 19992 shares are allotted to 10 shareholders (6 groups). The first group consists of 6 shares (0.03%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6 shares (0.03%). Lastly the 3rd share allotment (7491 shares 37.47%) made up of 2 entities.
Basic Financial info
Total number of Shares: 19992
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Director | Porter, Murray Forsman |
Beerescourt Hamilton 3200 New Zealand |
18 May 2017 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Porter, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
18 May 2017 - |
| Shares Allocation #3 Number of Shares: 7491 | |||
| Director | Mexted, Selwyn Robert |
Frankton Hamilton 3204 New Zealand |
18 May 2017 - |
| Director | Porter, Murray Forsman |
Beerescourt Hamilton 3200 New Zealand |
18 May 2017 - |
| Shares Allocation #4 Number of Shares: 4994 | |||
| Director | Porter, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
18 May 2017 - |
| Director | Mexted, Selwyn Robert |
Frankton Hamilton 3204 New Zealand |
18 May 2017 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Director | Mexted, Selwyn Robert |
Frankton Hamilton 3204 New Zealand |
18 May 2017 - |
| Director | Porter, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
18 May 2017 - |
| Shares Allocation #6 Number of Shares: 7491 | |||
| Director | Porter, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
18 May 2017 - |
| Individual | Rowe, Kenneth John-b |
Rd 8 Hamilton 3288 New Zealand |
18 May 2017 - |
Selwyn Robert Mexted - Director
Appointment date: 18 May 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 18 May 2017
Robin Arthur Porter - Director
Appointment date: 18 May 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 May 2017
Murray Forsman Porter - Director
Appointment date: 18 May 2017
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 18 May 2017
Simon Arthur Porter - Director
Appointment date: 12 Oct 2023
Address: Hamilton, 3281 New Zealand
Address used since 12 Oct 2023
Hayden Forsman Porter - Director
Appointment date: 12 Oct 2023
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 12 Oct 2023
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