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,
Michael John Ussher - an active director whose contract began on 04 Nov 2013,
John Peter Cullen - an active director whose contract began on 04 Nov 2013.
According to BizDb's database (updated on 30 Mar 2024), this company registered 1 address: 604 Port Road, Whangamata, Whangamata, 3620 (category: office, postal).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Townshend Cullen Associates (Whangamata) Limited (an entity) located at Paeroa.
Another group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Stewart Group Limited - located at Whangamata.
The third share allocation (26 shares, 26%) belongs to 1 entity, namely:
Ussher, Michael John, located at Rd 1, Whangamata (a director). 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: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Entity (NZ Limited Company) | Townshend Cullen Associates (whangamata) Limited Shareholder NZBN: 9429037347529 |
Paeroa New Zealand |
04 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Stewart Group Limited Shareholder NZBN: 9429035040385 |
Whangamata New Zealand |
04 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Director | Ussher, Michael John |
Rd 1 Whangamata 3691 New Zealand |
04 Nov 2013 - |
Callum Ross Stewart - Director
Appointment date: 04 Nov 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 04 Nov 2013
Michael John Ussher - Director
Appointment date: 04 Nov 2013
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
John Peter Cullen - Director
Appointment date: 04 Nov 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 04 Nov 2013
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