Port Road Industrial Park Limited was started on 07 May 2004 and issued a number of 9429035398158. The registered LTD company has been supervised by 3 directors: Brian John Eunson - an active director whose contract started on 30 Sep 2004,
Leanne Rose Eunson - an active director whose contract started on 01 Jul 2008,
Kenneth John Vincent - an inactive director whose contract started on 07 May 2004 and was terminated on 01 Jul 2008.
As stated in our database (last updated on 08 Mar 2024), the company registered 1 address: 76 Tangihua Road, Rd 8, Whangarei, 0178 (type: physical, registered).
Until 02 Dec 2010, Port Road Industrial Park Limited had been using Tangihua, R D 8, Whangarei as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Yhpj Trustees (2016) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Eunson, Leanne Rose (an individual) located at Rd 8, Whangarei postcode 0178,
Eunson, Brian John (an individual) located at Rd 8, Whangarei postcode 0178.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Eunson, Brian John - located at Rd 8, Whangarei.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Eunson, Leanne Rose, located at Rd 8, Whangarei (an individual).
Previous addresses
Address: Tangihua, R D 8, Whangarei New Zealand
Physical & registered address used from 05 Feb 2009 to 02 Dec 2010
Address: 33 Kioreroa Road, Whangarei
Registered address used from 05 Aug 2005 to 05 Feb 2009
Address: 33 Kioreroa Road, Whangarei
Physical address used from 07 Jul 2005 to 05 Feb 2009
Address: Stanford Foster Limited, 1/125 Grafton Road, Grafton, Auckland
Registered address used from 07 May 2004 to 05 Aug 2005
Address: Stanford Foster Limited, 1/125 Grafton Road, Grafton, Auckland
Physical address used from 07 May 2004 to 07 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2016) Limited Shareholder NZBN: 9429042291046 |
Whangarei Whangarei 0110 New Zealand |
13 Dec 2016 - |
| Individual | Eunson, Leanne Rose |
Rd 8 Whangarei 0178 New Zealand |
08 Sep 2008 - |
| Individual | Eunson, Brian John |
Rd 8 Whangarei 0178 New Zealand |
29 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Eunson, Brian John |
Rd 8 Whangarei 0178 New Zealand |
29 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Eunson, Leanne Rose |
Rd 8 Whangarei 0178 New Zealand |
08 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peters, Wayne Wesley |
30-34 Rathbone Street Whangarei New Zealand |
08 Sep 2008 - 13 Dec 2016 |
| Individual | Vincent, Kenneth John |
Karaka Rd1 Papakura, Auckland |
07 May 2004 - 29 Jul 2005 |
Brian John Eunson - Director
Appointment date: 30 Sep 2004
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 01 Nov 2010
Leanne Rose Eunson - Director
Appointment date: 01 Jul 2008
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 01 Nov 2010
Kenneth John Vincent - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 01 Jul 2008
Address: Karaka, Rd1 Papakura, Auckland,
Address used since 07 May 2004
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