B R & S L Porter Limited
Type: NZ Limited Company (Ltd)B R & S L Porter Limited (issued an NZ business number of 9429039228048) was incorporated on 26 Mar 1990. 2 addresses are currently in use by the company: 18 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 78 First Avenue, Tauranga, Tauranga had been their registered address, up until 14 Sep 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Porter, Bruce Raymond (an individual) located at Tauranga, Tauranga postcode 3110,
Porter, Sandra Lesley (an individual) located at Tauranga, Tauranga postcode 3110,
Bf (Pft) Trustee Limited (an other) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Porter, Sandra Lesley (an individual) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Porter, Bruce Raymond, located at Tauranga, Tauranga (an individual). The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 14 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Raymond Porter
Tauranga, Tauranga, 3110
Address used since 29 Sep 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 May 2011 |
Director | 26 Mar 1990 - current |
|
Sandra Lesley Porter
Tauranga, Tauranga, 3110
Address used since 29 Sep 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 May 2011 |
Director | 26 Mar 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 07 Oct 2019 - 14 Sep 2022 |
| 9 Macrae Avenue, Mount Maunganui, 3116 | Registered | 21 Sep 2011 - 07 Oct 2019 |
| 9 Macrae St, Mt Maunganui | Registered | 24 Aug 2009 - 21 Sep 2011 |
| 9 Macrae Ave, Mt Maunganui | Registered | 24 Aug 2009 - 24 Aug 2009 |
| 1st Floor, 78 First Avenue, Tauranga | Registered | 01 Mar 2002 - 24 Aug 2009 |
| C/o Kpmg, 5th Floor Nzi Building, 35 Grey Street, Tauranga | Registered | 27 Oct 1997 - 01 Mar 2002 |
| C/o Kpmg, 5th Floor Nzi Building, 35 Grey Street, Tauranga | Physical | 27 Oct 1997 - 27 Oct 1997 |
| Same As Registered Office | Physical | 27 Oct 1997 - 07 Oct 2019 |
| 5th Floor,, Nzi House,, 35 Grey Street,, Tauranga. | Registered | 03 Mar 1997 - 27 Oct 1997 |
| - | Physical | 21 Feb 1992 - 27 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Bruce Raymond Individual |
Tauranga Tauranga 3110 |
26 Mar 1990 - current |
|
Porter, Sandra Lesley Individual |
Tauranga Tauranga 3110 |
26 Mar 1990 - current |
|
Bf (pft) Trustee Limited Other (Other) |
Tauranga Tauranga 3110 |
16 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Sandra Lesley Individual |
Tauranga Tauranga 3110 |
26 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Bruce Raymond Individual |
Tauranga Tauranga 3110 |
26 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearne, Dean Carl Individual |
Mt Maunganui |
13 Sep 2005 - 27 Jun 2010 |
|
Wilson, Thomas Haines Individual |
Tauranga |
26 Mar 1990 - 27 Jun 2010 |
|
Dcw Trustee Company Limited Shareholder NZBN: 9429047510944 Company Number: 7534417 Entity |
04 Nov 2019 - 16 Sep 2022 | |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
09 Oct 2019 - 04 Nov 2019 | |
|
Dcw Trustee Company Limited Shareholder NZBN: 9429047510944 Company Number: 7534417 Entity |
Tauranga Tauranga 3110 |
04 Nov 2019 - 16 Sep 2022 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
09 Oct 2019 - 04 Nov 2019 | |
|
Wilson, Thomas Haines Individual |
Scene 3 Apartments 30 Beach Road, Auckland 1010 |
09 Jul 2009 - 09 Oct 2019 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
10 Sep 2008 - 27 Jun 2010 | |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
10 Sep 2008 - 27 Jun 2010 | |
|
Washer, Paul Cecil Individual |
Tauranga |
26 Mar 1990 - 09 Oct 2019 |
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