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Port Road Rentals Limited

Type: NZ Limited Company (Ltd)
9429041399330
NZBN
5449085
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1st Floor
4 Vinery Lane
Whangarei 0000
New Zealand
Physical & registered & service address used since 10 Sep 2014

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Director Parr, Warren Douglas Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Hill, Jane Andrea Rd 5
Whangarei
0175
New Zealand
Director Hill, Peter Ralph Rd 5
Whangarei
0175
New Zealand
Shares Allocation #3 Number of Shares: 100000
Director Ganley, Stephen Murray Parahaki
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 100000
Director Wells, Craig John Kamo
Whangarei
0112
New Zealand
Directors

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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