General information

Porters Boutique Hotel Limited

Type: NZ Limited Company (Ltd)
9429041818138
New Zealand Business Number
5728974
Company Number
Registered
Company Status

Porters Boutique Hotel Limited (issued an NZ business identifier of 9429041818138) was launched on 21 Jul 2015. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 16 Apr 2019. Porters Boutique Hotel Limited used other aliases, namely: Porters Hotel Limited from 15 Jun 2015 to 19 Oct 2015. 3287854 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1643927 shares (50% of shares), namely:
Mackersey Holding Limited (an entity) located at Hastings, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 17.82% of all shares (exactly 585896 shares); it includes
Smw Capital Limited (an entity) - located at Havelock North, Havelock North. Next there is the 3rd group of shareholders, share allotment (472136 shares, 14.36%) belongs to 1 entity, namely:
Lowe, Andrew Graeme, located at Ocean Beach, Waimarama (an individual). Businesscheck's database was updated on 01 Jun 2025.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 16 Apr 2019
Directors
Name and Address Role Period
Andrew Graeme Lowe
Ocean Beach, Waimarama, 4294
Address used since 05 Apr 2023
Havelock North, Havelock North, 4130
Address used since 21 Jul 2015
Director 21 Jul 2015 - current
Annah Olivia Mackersey
Rd 10, Haumoana, Hastings, 4180
Address used since 24 Jun 2016
Director 21 Jul 2015 - current
Annah Olivia Kight
Rd 10, Haumoana, Hastings, 4180
Address used since 24 Jun 2016
Director 21 Jul 2015 - current
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Havelock North, Hastings, 4172
Address used since 21 Jul 2015
Director 21 Jul 2015 - current
Sarah Mary Whyte
Havelock North, Havelock North, 4130
Address used since 21 Jul 2015
Director 21 Jul 2015 - current
Neil William Dent
Mahora, Hastings, 4120
Address used since 21 Aug 2024
Director 21 Aug 2024 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered & physical 21 Jul 2015 - 16 Apr 2019
Financial Data
Financial info
3287854
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1643927
Shareholder Name Address Period
Mackersey Holding Limited
Shareholder NZBN: 9429052428166
Entity (NZ Limited Company)
Hastings
Hastings
4122
27 Mar 2025 - current
Shares Allocation #2 Number of Shares: 585896
Shareholder Name Address Period
Smw Capital Limited
Shareholder NZBN: 9429030551251
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
27 Aug 2024 - current
Shares Allocation #3 Number of Shares: 472136
Shareholder Name Address Period
Lowe, Andrew Graeme
Individual
Ocean Beach
Waimarama
4294
21 Jul 2015 - current
Shares Allocation #4 Number of Shares: 585895
Shareholder Name Address Period
Klowe Investments Limited
Shareholder NZBN: 9429049520354
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
17 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Gd Mackersey Trustees Limited
Shareholder NZBN: 9429049205879
Company Number: 8175862
Entity
Hastings
Hastings
4122
27 Aug 2024 - 27 Mar 2025
Mackersey, David John
Individual
Ahuriri
Napier
4110
21 Jul 2015 - 27 Mar 2025
Mackersey, David John
Individual
Ahuriri
Napier
4110
21 Jul 2015 - 27 Mar 2025
Bthb Mackersey Trustee Company Limited
Shareholder NZBN: 9429048790833
Company Number: 8140188
Entity
Hastings
4122
27 Aug 2024 - 27 Mar 2025
Whyte, Sarah Mary
Individual
Havelock North
Havelock North
4130
21 Jul 2015 - 27 Aug 2024
Sawers, William David
Individual
Havelock North
Havelock North
4130
21 Jul 2015 - 27 Aug 2024
Dent, Neil William
Individual
Mahora
Hastings
4120
21 Jul 2015 - 27 Aug 2024
Gables Trustee Limited
Shareholder NZBN: 9429049494570
Company Number: 8208013
Entity
Havelock North
Havelock North
4130
23 Feb 2022 - 27 Aug 2024
Slow Trustee Company Limited
Shareholder NZBN: 9429031309165
Company Number: 3196008
Entity
Havelock North
Havelock North
4130
21 Jul 2015 - 27 Aug 2024
Whyte, Sarah Mary
Individual
Havelock North
Havelock North
4130
21 Jul 2015 - 27 Aug 2024
Whyte, Sarah Mary
Individual
Havelock North
Havelock North
4130
21 Jul 2015 - 27 Aug 2024
Whyte, Sarah Mary
Individual
Havelock North
Havelock North
4130
21 Jul 2015 - 27 Aug 2024
Silver, Ian Richard
Individual
Rd 1
Levin
5571
21 Jul 2015 - 09 Dec 2021
Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Entity
Hamilton East
Hamilton
3216
21 Jul 2015 - 08 Nov 2023
Stace, Katherine Joan Lowe
Individual
Hamilton East
Hamilton
3216
21 Jul 2015 - 17 Jan 2022
Stace, Katherine Joan Lowe
Individual
Hamilton East
Hamilton
3216
21 Jul 2015 - 17 Jan 2022
Location
Companies nearby
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South