427 Port Road Limited

427 Port Road Limited was launched on 28 Mar 2007 and issued an NZ business identifier of 9429033489353. The registered LTD company has been managed by 5 directors: Graham Bell Dwyer - an active director whose contract started on 28 Mar 2007,
Graham Noel Dwyer - an active director whose contract started on 28 Mar 2007,
David Alan Weir - an active director whose contract started on 20 Apr 2007,
Douglas John Saunders - an active director whose contract started on 20 Apr 2007,
Brett Murray Slater - an inactive director whose contract started on 20 Apr 2007 and was terminated on 23 Mar 2015.
As stated in BizDb's data (last updated on 30 Mar 2024), this company registered 7 addresess: 99 Victoria Street, Hamilton, 3204 (registered address),
99 Victoria Street, Hamilton, 3204 (service address),
99 Victoria Street, Hamilton, 3204 (shareregister address),
Po Box 876, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Until 15 Mar 2021, 427 Port Road Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 14000 shares are allotted to 8 groups (16 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Da & Wj Weir Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 7.14 per cent shares (exactly 1000 shares) and includes
Kingswood Trust Company Limited - located at Dinsdale, Hamilton.
The 3rd share allocation (2000 shares, 14.29%) belongs to 3 entities, namely:
Oxenham, Shane Ernest, located at Bay Of Plenty (an individual),
Smith, Lynette Jane, located at Bay Of Plenty (an individual),
Oxenham, Linda Therese, located at Bay Of Plenty (an individual).

Other active addresses

Address #4: Po Box 876, Waikato Mail Centre, Hamilton, 3240 New Zealand

Postal address used from 09 Mar 2023

Address #5: 99 Victoria Street, Hamilton, 3204 New Zealand

Shareregister address used from 08 Mar 2024

Address #6: 99 Victoria Street, Hamilton, 3204 New Zealand

Service address used from 18 Mar 2024

Address #7: 99 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 25 Mar 2024

Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 15 Mar 2016 to 15 Mar 2021

Address #2: Level 1, 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 13 May 2015 to 15 Mar 2021

Address #3: Level 1, 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 13 May 2015 to 15 Mar 2016

Address #4: 2 Bryce Street, Hamilton, 3204 New Zealand

Physical & registered address used from 05 Jul 2013 to 13 May 2015

Address #5: 1148 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 18 May 2011 to 05 Jul 2013

Address #6: Level 1, 416 Anglesea Street, Hamilton 3204 New Zealand

Physical & registered address used from 10 Jul 2008 to 18 May 2011

Address #7: 50 Greenfield Drive, Hamilton

Registered & physical address used from 10 Apr 2007 to 10 Jul 2008

Address #8: C/-vazey Child, 3 London St, Hamilton

Registered & physical address used from 28 Mar 2007 to 10 Apr 2007

Previous Shareholders

Graham Bell Dwyer - Director

Appointment date: 28 Mar 2007

Graham Noel Dwyer - Director

Appointment date: 28 Mar 2007

David Alan Weir - Director

Appointment date: 20 Apr 2007

Douglas John Saunders - Director

Appointment date: 20 Apr 2007

Brett Murray Slater - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 23 Mar 2015