General information

Porirua Properties Limited

Type: NZ Limited Company (Ltd)
9429035799436
New Zealand Business Number
1384539
Company Number
Registered
Company Status

Porirua Properties Limited (issued a New Zealand Business Number of 9429035799436) was incorporated on 02 Sep 2003. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 03 Feb 2020. 3000 shares are issued to 12 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 500 shares (16.67 per cent of shares), namely:
Barrowman, Andrew (an individual) located at Brooklyn, Wellington postcode 6021,
Osborne, Gaye Marie (an individual) located at Queenstown, Queenstown postcode 9300,
Barrowman, Ashleigh (an individual) located at Springlands, Blenheim postcode 7201. As far as the second group is concerned, a total of 3 shareholders hold 16.67 per cent of all shares (500 shares); it includes
Osborne, Gaye Marie (an individual) - located at Queenstown, Queenstown,
Barrowman, Ashleigh (an individual) - located at Springlands, Blenheim,
Barrowman, Andrew (an individual) - located at Brooklyn, Wellington. The 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Dowd, Jane Fiona, located at Lower Hutt, Wellington (an individual),
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity),
Dowd, Kevin, located at Lower Hutt, Wellington (an individual). The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 03 Feb 2020
Directors
Name and Address Role Period
Kevin Dowd
Lower Hutt, Wellington, 5011
Address used since 14 Jul 2015
Director 02 Sep 2003 - current
Neil Butterfield
Papakowhai, Porirua, 5024
Address used since 25 Sep 2009
Director 02 Sep 2003 - current
Neil Barrowman
Whitby, Porirua, 5024
Address used since 08 Mar 2018
Director 08 Mar 2018 - 20 Jul 2021
Stephanie Kaye Barrowman
Whitby, Porirua, 5024
Address used since 14 Jul 2015
Director 02 Sep 2003 - 19 Apr 2018
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 20 Sep 2016 - 03 Feb 2020
17 Garrett Street, Te Aro, Wellington, 6011 Registered & physical 04 Apr 2014 - 20 Sep 2016
C/-accountants First Limited, 22 Prosser Street, Porirua, 5024 Registered & physical 28 Sep 2010 - 04 Apr 2014
C/-accountants First Limited, 22 Prosser Street, Porirua Registered & physical 28 Apr 2010 - 28 Sep 2010
C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua Physical & registered 04 Oct 2007 - 28 Apr 2010
C/- S Johnston Ltd, 1st Floor, 8 Lyttelton Avenue, Porirua Registered & physical 02 Sep 2003 - 04 Oct 2007
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barrowman, Andrew
Individual
Brooklyn
Wellington
6021
22 Dec 2022 - current
Osborne, Gaye Marie
Individual
Queenstown
Queenstown
9300
20 Feb 2023 - current
Barrowman, Ashleigh
Individual
Springlands
Blenheim
7201
22 Dec 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Osborne, Gaye Marie
Individual
Queenstown
Queenstown
9300
20 Feb 2023 - current
Barrowman, Ashleigh
Individual
Springlands
Blenheim
7201
22 Dec 2022 - current
Barrowman, Andrew
Individual
Brooklyn
Wellington
6021
22 Dec 2022 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Dowd, Jane Fiona
Individual
Lower Hutt
Wellington
5011
02 Sep 2003 - current
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
24 Aug 2005 - current
Dowd, Kevin
Individual
Lower Hutt
Wellington
5011
02 Sep 2003 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Butterfield, Susan
Individual
Papakowhai
Porirua
5024
02 Sep 2003 - current
Butterfield, Neil
Individual
Papakowhai
Porirua
5024
02 Sep 2003 - current
Deans, Murray
Individual
Raumati Beach
Paraparaumu
5032
10 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Osborne, Gaye Marie
Individual
Queenstown
Queenstown
9300
12 Oct 2021 - 22 Dec 2022
Barrowman, Neil Peter
Individual
Whitby
24 Aug 2005 - 12 Oct 2021
Berry, Ralph David
Individual
Whitby
24 Aug 2005 - 10 Mar 2016
Osborne, Gaye Marie
Individual
Queenstown
Queenstown
9300
20 Feb 2023 - 20 Feb 2023
Barrowman, Neil Peter
Individual
Whitby
24 Aug 2005 - 12 Oct 2021
Johnston, Shane Peter
Individual
Papakowhai
24 Aug 2005 - 10 Jun 2014
Barrowman, Stephanie Kaye
Individual
Whitby
02 Sep 2003 - 17 Jan 2018
Location
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