General information
Narm Properties Limited
Type: NZ Limited Company (Ltd)9429039672063
New Zealand Business Number
325040
Company Number
Registered
Company Status
Narm Properties Limited (issued an NZ business number of 9429039672063) was launched on 22 Jan 1987. 2 addresses are currently in use by the company: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: registered, physical). 980 Te Papa Road, Hamilton had been their registered address, up until 11 Nov 1999. Narm Properties Limited used other names, namely: Gaze Properties Limited from 22 Jan 1987 to 16 Nov 1988. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pgh Limited (an entity) located at Hamilton Central, Hamilton postcode 3210. The Businesscheck information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Mark Porter Way, Burbush, Hamilton, 3200 | Registered & physical & service | 10 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 27 Oct 2009 |
Director | 25 Jul 1988 - current |
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 06 Oct 2010 |
Director | 20 Oct 1997 - current |
|
Simon Arthur Porter
Hamilton, 3281
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Hayden Forsman Porter
Pukete, Hamilton, 3200
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Neil George Porter
Hamilton,
Address used since 01 Nov 2005 |
Director | 25 Jul 1988 - 09 Sep 2010 |
|
Arthur Forsman Porter
Hamilton,
Address used since 25 Jul 1988 |
Director | 25 Jul 1988 - 17 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 980 Te Papa Road, Hamilton | Registered | 11 Nov 1999 - 11 Nov 1999 |
| 980 Te Rapa Road, Hamilton | Registered | 11 Nov 1999 - 10 Apr 2019 |
| 980 Te Rapa Road, Hamilton | Physical | 26 Jun 1997 - 10 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgh Limited Shareholder NZBN: 9429031389594 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3210 |
29 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Selwyn Robert Individual |
Frankton Hamilton 3204 |
06 Oct 2010 - 27 Jun 2016 |
|
Porter, Arthur Forsman Individual |
Hamilton |
22 Jan 1987 - 06 Oct 2010 |
|
Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 Entity |
22 Jan 1987 - 29 Jun 2016 | |
|
Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 Entity |
22 Jan 1987 - 29 Jun 2016 | |
|
Porter, Murray Forsman Individual |
Beerescourt Hamilton 3200 |
22 Jan 1987 - 27 Jun 2016 |
|
Porter, Robin Arthur Individual |
Rd1 Hamilton |
17 Oct 2003 - 27 Jun 2016 |
|
Porter, Neil George Individual |
Rd 8 Hamilton |
22 Jan 1987 - 05 Oct 2010 |
Ultimate Holding Company
| Effective Date | 30 Oct 2017 |
| Name | Pgh Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3106191 |
| Country of origin | NZ |
| Address |
137 Alexandra Street Hamilton Central Hamilton 3210 |
Location
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