Port Road Rentals Limited, a registered company, was registered on 10 Sep 2014. 9429041399330 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 4 directors: Stephen Murray Ganley - an active director whose contract began on 10 Sep 2014,
Warren Douglas Parr - an active director whose contract began on 10 Sep 2014,
Craig John Wells - an inactive director whose contract began on 10 Sep 2014 and was terminated on 18 Jul 2024,
Peter Ralph Hill - an inactive director whose contract began on 10 Sep 2014 and was terminated on 18 Jul 2024.
Updated on 03 May 2025, the BizDb data contains detailed information about 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: physical, registered).
A total of 400000 shares are allocated to 6 shareholders (2 groups). The first group consists of 200000 shares (50%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 200000 shares (50%).
Basic Financial info
Total number of Shares: 400000
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Northland Trustee Limited Shareholder NZBN: 9429037470562 |
96 Bank Street Whangarei New Zealand |
18 Jul 2024 - |
| Individual | Parr, Karen Nicola |
Rd 4 Whangarei Heads 0174 New Zealand |
18 Jul 2024 - |
| Director | Parr, Warren Douglas |
Rd 4 Whangarei 0174 New Zealand |
10 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Individual | Reeves, Ian James Stewart |
12 Marina Road, Tutukaka Whangarei 0173 New Zealand |
18 Jul 2024 - |
| Individual | Williamson, Shelley Maree |
Parahaki Whangarei 0112 New Zealand |
18 Jul 2024 - |
| Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
10 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Peter Ralph |
Rd 5 Whangarei 0175 New Zealand |
10 Sep 2014 - 18 Jul 2024 |
| Individual | Hill, Jane Andrea |
Rd 5 Whangarei 0175 New Zealand |
06 Mar 2015 - 18 Jul 2024 |
| Individual | Wells, Craig John |
Kamo Whangarei 0112 New Zealand |
10 Sep 2014 - 18 Jul 2024 |
Stephen Murray Ganley - Director
Appointment date: 10 Sep 2014
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 10 Sep 2014
Warren Douglas Parr - Director
Appointment date: 10 Sep 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 10 Sep 2014
Craig John Wells - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 18 Jul 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 19 Mar 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 10 Sep 2014
Peter Ralph Hill - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 18 Jul 2024
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 10 Sep 2014
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