Port Road Estate Limited was incorporated on 10 Apr 2006 and issued a number of 9429034187357. This registered LTD company has been run by 4 directors: Georg L. - an active director whose contract began on 02 Oct 2006,
Caroline L. - an active director whose contract began on 02 Oct 2006,
Scott Jon Bergstrom - an active director whose contract began on 10 Jul 2015,
David James Fyfe - an inactive director whose contract began on 10 Apr 2006 and was terminated on 10 Jul 2015.
According to our database (updated on 03 Apr 2024), the company uses 1 address: 93-95 Port Road, Seaview, Lower Hutt, 5010 (type: registered, physical).
Up to 22 Jul 2015, Port Road Estate Limited had been using 13 Pitoitoi Road, Days Bay, Lower Hutt as their physical address.
A total of 6325030 shares are allotted to 6 groups (6 shareholders in total).
The 3rd share allocation (787500 shares, 12.45%) belongs to 1 entity, namely:
Port Road Gmbh & Co. Kg. (an other).
Previous addresses
Address #1: 13 Pitoitoi Road, Days Bay, Lower Hutt, 5013 New Zealand
Physical & registered address used from 10 Feb 2015 to 22 Jul 2015
Address #2: 13 Pitoitoi Road, Days Bay, Lower Hutt 5013 New Zealand
Registered & physical address used from 10 Jun 2009 to 10 Feb 2015
Address #3: 50 Customhouse Quay, Wellington
Registered & physical address used from 18 Sep 2008 to 10 Jun 2009
Address #4: Bdo House, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 10 Apr 2006 to 18 Sep 2008
Basic Financial info
Total number of Shares: 6325030
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5200000 | |||
| Other (Other) | Port Road Gmbh & Co. Kg. | 05 Jul 2006 - | |
| Shares Allocation #2 Number of Shares: 7 | |||
| Other (Other) | Port Road Gmbh & Co. Kg. | 05 Jul 2006 - | |
| Shares Allocation #3 Number of Shares: 787500 | |||
| Other (Other) | Port Road Gmbh & Co. Kg. | 05 Jul 2006 - | |
| Shares Allocation #4 Number of Shares: 30 | |||
| Other (Other) | Port Road Gmbh & Co. Kg. | 05 Jul 2006 - | |
| Shares Allocation #5 Number of Shares: 337470 | |||
| Other (Other) | Port Road Gmbh & Co. Kg. | 05 Jul 2006 - | |
| Shares Allocation #6 Number of Shares: 3 | |||
| Other (Other) | Port Road Gmbh & Co. Kg. | 05 Jul 2006 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fyfe, David James |
Days Bay Eastbourne |
10 Apr 2006 - 05 Jul 2006 |
| Other | Wilhelm Layher Verwaltungs Gmbh | 20 Jun 2007 - 20 Jun 2007 | |
| Entity | Blue Truck Scaffolds Limited Shareholder NZBN: 9429038296369 Company Number: 813680 |
28 Jul 2006 - 14 Jul 2015 | |
| Individual | Fyfe, Iain Grant |
Days Bay Eastbourne |
10 Apr 2006 - 05 Jul 2006 |
| Other | Null - Wilhelm Layher Verwaltungs Gmbh | 20 Jun 2007 - 20 Jun 2007 | |
| Entity | Blue Truck Scaffolds Limited Shareholder NZBN: 9429038296369 Company Number: 813680 |
28 Jul 2006 - 14 Jul 2015 | |
| Individual | Erenstrom, Karen Elizabeth |
Days Bay Eastbourne |
10 Apr 2006 - 05 Jul 2006 |
Ultimate Holding Company
Georg L. - Director
Appointment date: 02 Oct 2006
Caroline L. - Director
Appointment date: 02 Oct 2006
Scott Jon Bergstrom - Director
Appointment date: 10 Jul 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 10 Jul 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 Feb 2019
David James Fyfe - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 10 Jul 2015
Address: Days Bay, Eastbourne, 5013 New Zealand
Address used since 10 Apr 2006
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