General information
Porowini Investments Limited
Type: NZ Limited Company (Ltd)9429031426428
New Zealand Business Number
3059445
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Porowini Investments Limited (NZBN 9429031426428) was launched on 10 Aug 2010. 2 addresses are in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pacific Motor Group Limited (an entity) located at Whangarei. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Porowini Investments Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 10 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Duncan Sheard
Kaeo, 0478
Address used since 11 May 2021
Rd 2, Kerikeri, 0295
Address used since 10 Aug 2010
Kaukapakapa, 0873
Address used since 19 Nov 2018 |
Director | 10 Aug 2010 - current |
|
Sharron Lee Windust
Rd 3, Whangarei, 0173
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Roger Steven Taylor
Sawyers Bay, Dunedin, 9023
Address used since 27 Jan 2016 |
Director | 10 Aug 2010 - 24 Jan 2020 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Motor Group Limited Shareholder NZBN: 9429039970855 Entity (NZ Limited Company) |
Whangarei |
10 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheard, Sandra Fay Individual |
Kaukapakapa 0873 |
10 Aug 2010 - 15 Apr 2020 |
|
Professional Trustees No 2 Limited Shareholder NZBN: 9429035125747 Company Number: 1567609 Entity |
4 Vinery Lane Whangarei |
10 Aug 2010 - 15 Apr 2020 |
|
Sheard, Sandra Fay Individual |
Kaukapakapa 0873 |
10 Aug 2010 - 15 Apr 2020 |
|
Sheard, Hamish Duncan Director |
Kaukapakapa 0873 |
10 Aug 2010 - 15 Apr 2020 |
|
Taylor, Roger Steven Individual |
Sawyers Bay Dunedin 9023 |
10 Aug 2010 - 10 Feb 2020 |
|
Taylor, Fiona Individual |
Sawyers Bay Dunedin 9023 |
10 Aug 2010 - 10 Feb 2020 |
|
Hgw Trustees 2019 Limited Shareholder NZBN: 9429047289192 Company Number: 7286818 Entity |
15 Oct 2019 - 10 Feb 2020 | |
|
Professional Trustees No 4 Limited Shareholder NZBN: 9429035125921 Company Number: 1567612 Entity |
4 Vinery Lane Whangarei |
10 Aug 2010 - 15 Oct 2019 |
|
Professional Trustees No 2 Limited Shareholder NZBN: 9429035125747 Company Number: 1567609 Entity |
4 Vinery Lane Whangarei |
10 Aug 2010 - 15 Apr 2020 |
|
Taylor, Fiona Individual |
Sawyers Bay Dunedin 9023 |
10 Aug 2010 - 10 Feb 2020 |
|
Hgw Trustees 2019 Limited Shareholder NZBN: 9429047289192 Company Number: 7286818 Entity |
Dunedin Central Dunedin 9016 |
15 Oct 2019 - 10 Feb 2020 |
|
Sheard, Hamish Duncan Director |
Kaukapakapa 0873 |
10 Aug 2010 - 15 Apr 2020 |
|
Taylor, Fiona Individual |
Sawyers Bay Dunedin 9023 |
10 Aug 2010 - 10 Feb 2020 |
|
Professional Trustees No 4 Limited Shareholder NZBN: 9429035125921 Company Number: 1567612 Entity |
4 Vinery Lane Whangarei |
10 Aug 2010 - 15 Oct 2019 |
Location
Companies nearby
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |
Similar companies
|
Rathbone James General Partner Limited Level 1 |
|
Rbk Properties Limited 1st Floor |
|
One Tree Point Harbour View Limited 114 Bank Street |
|
Hyland Family Properties Limited 134 Bank Street |
|
Rfzp Limited 134 Bank Street |
|
Skw Properties Limited 134 Bank Street |