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,
Craig John Wells - an active director whose contract began on 10 Sep 2014,
Warren Douglas Parr - an active director whose contract began on 10 Sep 2014,
Peter Ralph Hill - an active director whose contract began on 10 Sep 2014.
Updated on 28 Mar 2024, 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 5 shareholders (4 groups). The first group consists of 100000 shares (25%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 100000 shares (25%). Lastly the next share allocation (100000 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 400000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Director | Parr, Warren Douglas |
Rd 4 Whangarei 0174 New Zealand |
10 Sep 2014 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Hill, Jane Andrea |
Rd 5 Whangarei 0175 New Zealand |
06 Mar 2015 - |
Director | Hill, Peter Ralph |
Rd 5 Whangarei 0175 New Zealand |
10 Sep 2014 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
10 Sep 2014 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Director | Wells, Craig John |
Kamo Whangarei 0112 New Zealand |
10 Sep 2014 - |
Stephen Murray Ganley - Director
Appointment date: 10 Sep 2014
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 10 Sep 2014
Craig John Wells - Director
Appointment date: 10 Sep 2014
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 19 Mar 2018
Address: Kamo, 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
Peter Ralph Hill - Director
Appointment date: 10 Sep 2014
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 10 Sep 2014
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