General information

Rex Porter Limited

Type: NZ Limited Company (Ltd)
9429040111872
New Zealand Business Number
188836
Company Number
Registered
Company Status

Rex Porter Limited (issued a business number of 9429040111872) was started on 07 Sep 1967. 4 addresses are currently in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: registered, physical). C/-Altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo had been their registered address, until 28 Jun 2012. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (50% of shares), namely:
Wilson, Carmen Gay (an individual) located at Wharewaka, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 750 shares); it includes
Roe, Dean (a director) - located at Taupo, Taupo. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Jun 2012
Suite 20, 19 Tamamutu Street, Taupo, 3330 Registered & physical & service 28 Jun 2012
Directors
Name and Address Role Period
Dean Roe
Taupo, Taupo, 3330
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Mark Donald Porter
Taupo, Taupo, 3330
Address used since 02 Jun 2015
Director 02 Jun 2015 - 30 Jun 2022
Rex Porter
Taupo 2730, Taupo 2730, 3330
Address used since 30 Jul 2015
Director 09 Dec 1981 - 09 Feb 2016
Jillian Maree Porter
Taupo 2730,
Address used since 09 Dec 1981
Director 09 Dec 1981 - 29 Jun 2007
Addresses
Previous address Type Period
C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 Registered & physical 14 Jun 2012 - 28 Jun 2012
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Registered & physical 23 Jun 2008 - 14 Jun 2012
Horwath Chapman Limited, 107 Heu Heu Street, Taupo Registered & physical 07 Jul 2003 - 23 Jun 2008
Chapman Giller Roe, 107 Heu Heu Street, Taupo Physical 01 Jul 1997 - 07 Jul 2003
Morel Chapman & Co, Tamamutu St, Taupo Registered 01 Jul 1997 - 01 Jul 1997
Chapman Giller & Roe, Tamamutu St, Taupo Registered 01 Jul 1996 - 01 Jul 1997
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Wilson, Carmen Gay
Individual
Wharewaka
Taupo
3330
19 Jun 2023 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Roe, Dean
Director
Taupo
Taupo
3330
16 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Porter, Mark And Andrew
Individual
Taupo
Taupo
3330
10 May 2016 - 16 Jun 2023
Porter, Rex
Individual
Taupo 2730
07 Sep 1967 - 29 Jun 2007
Porter, Rex
Individual
Taupo 2730
29 Jun 2007 - 09 Feb 2016
Porter, Jillian Maree
Individual
Taupo 2730
07 Sep 1967 - 29 Jun 2007
Porter Estate, Rex
Individual
Taupo
Taupo
3330
09 Feb 2016 - 10 May 2016
Location
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