Port Road Storage Limited was started on 12 Nov 2007 and issued an NZ business number of 9429033076331. This registered LTD company has been managed by 4 directors: Brian John Eunson - an active director whose contract started on 12 Nov 2007,
Leanne Rose Eunson - an active director whose contract started on 20 Mar 2009,
Lionel Kim Hamilton - an inactive director whose contract started on 12 Nov 2007 and was terminated on 20 Mar 2009,
Stephen Arapata Bean - an inactive director whose contract started on 12 Nov 2007 and was terminated on 20 Mar 2009.
As stated in our database (updated on 10 Mar 2024), the company registered 1 address: 76 Tangihua Road, Rd 8, Whangarei, 0178 (type: physical, registered).
Up to 02 Dec 2010, Port Road Storage Limited had been using Tangihua Road, R D 8, Whangarei as their registered address.
BizDb found more names used by the company: from 12 Nov 2007 to 28 Apr 2009 they were called Sbk Developments (Nz) Limited.
A total of 12000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 120 shares are held by 1 entity, namely:
Eunson, Leanne Rose (an individual) located at Rd 8, Whangarei postcode 0178.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 11760 shares) and includes
Yhpj Trustees (2016) Limited - located at Whangarei, Whangarei,
Eunson, Brian John - located at Rd 8, Whangarei,
Eunson, Leanne Rose - located at Rd 8, Whangarei.
The third share allotment (120 shares, 1%) belongs to 1 entity, namely:
Eunson, Brian John, located at Rd 8, Whangarei (an individual).
Previous addresses
Address: Tangihua Road, R D 8, Whangarei New Zealand
Registered & physical address used from 11 Nov 2008 to 02 Dec 2010
Address: 33 Kioreroa Road, Whangarei 0110
Registered & physical address used from 12 Nov 2007 to 11 Nov 2008
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Eunson, Leanne Rose |
Rd 8 Whangarei 0178 New Zealand |
12 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 11760 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2016) Limited Shareholder NZBN: 9429042291046 |
Whangarei Whangarei 0110 New Zealand |
13 Dec 2016 - |
| Individual | Eunson, Brian John |
Rd 8 Whangarei 0178 New Zealand |
12 Nov 2007 - |
| Individual | Eunson, Leanne Rose |
Rd 8 Whangarei 0178 New Zealand |
12 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Eunson, Brian John |
Rd 8 Whangarei 0178 New Zealand |
12 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Lionel Kim |
R D 8 Whangarei |
12 Nov 2007 - 27 Jun 2010 |
| Individual | Bean, Stephen Arapata |
R D 8 Whangarei |
12 Nov 2007 - 27 Jun 2010 |
| Individual | Coutts, Wayne Michael |
Whangarei |
12 Nov 2007 - 27 Jun 2010 |
| Individual | Hamilton, Kirsten Jane |
R D 8 Whangarei |
12 Nov 2007 - 27 Jun 2010 |
| Individual | Peters, Wayne Wesley |
Whau Valley Whangarei 0112 New Zealand |
12 Nov 2007 - 13 Dec 2016 |
Brian John Eunson - Director
Appointment date: 12 Nov 2007
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 01 Nov 2010
Leanne Rose Eunson - Director
Appointment date: 20 Mar 2009
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 01 Nov 2010
Lionel Kim Hamilton - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 20 Mar 2009
Address: R D 8, Whangarei, New Zealand
Address used since 12 Nov 2007
Stephen Arapata Bean - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 20 Mar 2009
Address: R D 8, Whangarei, New Zealand
Address used since 12 Nov 2007
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