Port Road Investments Limited

Port Road Investments Limited, a registered company, was started on 06 Mar 1975. 9429040840901 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been supervised by 5 directors: Peter William O'neil - an active director whose contract began on 01 Jan 1994,
Anthony John Phillips - an active director whose contract began on 22 Nov 1995,
Margaret Munn O'neil - an inactive director whose contract began on 08 May 1992 and was terminated on 20 Dec 1995,
Karen Maree O'neil - an inactive director whose contract began on 08 May 1992 and was terminated on 20 Dec 1995,
Falcon Robert Storer Clouston - an inactive director whose contract began on 22 Nov 1995 and was terminated on 20 Dec 1995.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 (category: registered, physical).
Port Road Investments Limited had been using 9 Balgownie Grove, Naenae, Lower Hutt as their physical address until 19 Sep 2022.
More names used by this company, as we identified at BizDb, included: from 01 Oct 1981 to 21 Nov 1995 they were called Leadenhall Fund Managers Limited, from 06 Mar 1975 to 01 Oct 1981 they were called Bowring Burgess Fund Managers Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 25000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50 per cent).

Previous addresses

Address: 9 Balgownie Grove, Naenae, Lower Hutt, 5011 New Zealand

Physical & registered address used from 13 Jul 2011 to 19 Sep 2022

Address: 9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington New Zealand

Physical address used from 04 Mar 1999 to 13 Jul 2011

Address: 9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington New Zealand

Registered address used from 24 Jun 1997 to 13 Jul 2011

Previous Shareholders

Peter William O'neil - Director

Appointment date: 01 Jan 1994

Anthony John Phillips - Director

Appointment date: 22 Nov 1995

Margaret Munn O'neil - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 20 Dec 1995

Karen Maree O'neil - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 20 Dec 1995

Falcon Robert Storer Clouston - Director (Inactive)

Appointment date: 22 Nov 1995

Termination date: 20 Dec 1995