604 Port Road Limited was registered on 04 Nov 2013 and issued an NZ business number of 9429041002780. This registered LTD company has been run by 3 directors: Callum Ross Stewart - an active director whose contract began on 04 Nov 2013,
John Peter Cullen - an active director whose contract began on 04 Nov 2013,
Michael John Ussher - an inactive director whose contract began on 04 Nov 2013 and was terminated on 27 Sep 2023.
According to BizDb's database (updated on 05 May 2025), this company registered 1 address: 604 Port Road, Whangamata, Whangamata, 3620 (category: office, postal).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 61 shares are held by 1 entity, namely:
Stewart Group Limited (an entity) located at Whangamata.
Another group consists of 1 shareholder, holds 39 per cent shares (exactly 39 shares) and includes
Townshend Cullen Associates (Whangamata) Limited - located at Paeroa. 604 Port Road Limited is categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Principal place of activity
604 Port Road, Whangamata, Whangamata, 3620 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 61 | |||
| Entity (NZ Limited Company) | Stewart Group Limited Shareholder NZBN: 9429035040385 |
Whangamata New Zealand |
04 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Townshend Cullen Associates (whangamata) Limited Shareholder NZBN: 9429037347529 |
Paeroa New Zealand |
04 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ussher, Michael John |
Rd 1 Whangamata 3691 New Zealand |
04 Nov 2013 - 02 Sep 2024 |
Callum Ross Stewart - Director
Appointment date: 04 Nov 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 04 Nov 2013
John Peter Cullen - Director
Appointment date: 04 Nov 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 04 Nov 2013
Michael John Ussher - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 27 Sep 2023
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 08 Sep 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 04 Nov 2013
Angela Quinn Hairdressing Limited
604a Port Road
Coromandel Homes Limited
604b Port Road
Montrose Forestry Group Limited
604 Port Road
Ussher Lawyers Limited
604 Port Road
Pickandgo Limited
610a Port Road
Paradise Coast Construction Limited
612 Port Road
Gold Town Holdings Limited
52 Seddon Street
Growlink Limited
Accumulus Limited
K & A Tanner Investments Limited
433 Pollen Street
Llamedos Slatner Limited
414 Millington Place
Matt B Properties Limited
913 Queen Street
Zenith Clyne Corporation Limited
206 Pollen Street