General information
427 Port Road Limited
Type: NZ Limited Company (Ltd)9429033489353
New Zealand Business Number
1927615
Company Number
Registered
Company Status
096395442
GST Number
427 Port Road Limited (issued an NZ business number of 9429033489353) was registered on 28 Mar 2007. 9 addresess are in use by the company: 99 Victoria Street, Hamilton, 3204 (type: registered, service). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 15 Mar 2021. 14000 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 5000 shares (35.71 per cent of shares), namely:
Da & Wj Weir Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 7.14 per cent of all shares (1000 shares); it includes
Kingswood Trust Company Limited (an entity) - located at Dinsdale, Hamilton. Next there is the third group of shareholders, share allocation (2000 shares, 14.29%) belongs to 3 entities, namely:
Oxenham, Shane Ernest, located at Bay Of Plenty (an individual),
Smith, Lynette Jane, located at Bay Of Plenty (an individual),
Oxenham, Linda Therese, located at Bay Of Plenty (an individual). Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 07 Mar 2016 |
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Shareregister & other (Address For Share Register) | 05 Mar 2021 |
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 15 Mar 2021 |
| Po Box 876, Waikato Mail Centre, Hamilton, 3240 | Postal | 09 Mar 2023 |
Contact info
64 27 4900662
Phone
grahamd@realityplus.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Bell Dwyer
Queenwood, Hamilton, 3210
Address used since 03 Jul 2008 |
Director | 28 Mar 2007 - current |
|
Graham Noel Dwyer
Queenwood, Hamilton, 3210
Address used since 03 Jul 2008 |
Director | 28 Mar 2007 - current |
|
David Alan Weir
Auckland Central, Auckland, 1010
Address used since 06 Mar 2020
Frankton, Hamilton, 3204
Address used since 25 Feb 2015 |
Director | 20 Apr 2007 - current |
|
Douglas John Saunders
Beerescourt, Hamilton, 3200
Address used since 26 May 2010 |
Director | 20 Apr 2007 - current |
|
Brett Murray Slater
Western Heights, Hamilton, 3200
Address used since 10 Feb 2015 |
Director | 20 Apr 2007 - 23 Mar 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 876, Waikato Mail Centre, Hamilton, 3240 | Postal | 09 Mar 2023 |
| 99 Victoria Street, Hamilton, 3204 | Shareregister | 08 Mar 2024 |
| 99 Victoria Street, Hamilton, 3204 | Service | 18 Mar 2024 |
| 99 Victoria Street, Hamilton, 3204 | Registered | 25 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 15 Mar 2016 - 15 Mar 2021 |
| Level 1, 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 13 May 2015 - 15 Mar 2021 |
| Level 1, 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 13 May 2015 - 15 Mar 2016 |
| 2 Bryce Street, Hamilton, 3204 | Physical & registered | 05 Jul 2013 - 13 May 2015 |
| 1148 Victoria Street, Hamilton, 3204 | Physical & registered | 18 May 2011 - 05 Jul 2013 |
| Level 1, 416 Anglesea Street, Hamilton 3204 | Physical & registered | 10 Jul 2008 - 18 May 2011 |
| 50 Greenfield Drive, Hamilton | Registered & physical | 10 Apr 2007 - 10 Jul 2008 |
| C/-vazey Child, 3 London St, Hamilton | Registered & physical | 28 Mar 2007 - 10 Apr 2007 |
Financial Data
Financial info
14000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Da & Wj Weir Trustees Limited Shareholder NZBN: 9429051791278 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingswood Trust Company Limited Shareholder NZBN: 9429036151301 Entity (NZ Limited Company) |
Dinsdale Hamilton 3204 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxenham, Shane Ernest Individual |
Bay Of Plenty 3118 |
31 Oct 2020 - current |
|
Smith, Lynette Jane Individual |
Bay Of Plenty 3118 |
31 Oct 2020 - current |
|
Oxenham, Linda Therese Individual |
Bay Of Plenty 3118 |
31 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson Fletcher Brokers Limited Shareholder NZBN: 9429035391937 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
04 Jun 2022 - current |
|
Kells, Phillip Thomas Individual |
Waikato 3289 |
31 Oct 2020 - current |
|
Kells, Bradley Clive Individual |
Waikato 3289 |
31 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Douglas John Individual |
Beerescourt Hamilton Waikato 3200 |
31 Oct 2020 - current |
|
Saunders, Philippa Robyn Varnham Individual |
Beerescourt Hamilton Waikato 3200 |
31 Oct 2020 - current |
|
Wee, Truman Yong Heng Individual |
Beerescourt Hamilton Waikato 3200 |
31 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barraclough, John Individual |
Hamilton 3204 |
31 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaspers, Joseph Steven Individual |
Queenwood Hamilton Waikato 3210 |
31 Oct 2020 - current |
|
Dwyer, Graham Noel Individual |
Queenwood Hamilton Waikato 3210 |
31 Oct 2020 - current |
|
Oxenham, Shane Ernest Individual |
Queenwood Hamilton Waikato 3210 |
31 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Jessica Individual |
Whangamata 3643 |
31 Oct 2020 - 08 Mar 2024 |
|
Weir, Jessica Individual |
Whangamata 3643 |
31 Oct 2020 - 08 Mar 2024 |
|
Weir, Jessica Individual |
Whangamata 3643 |
31 Oct 2020 - 08 Mar 2024 |
|
Eltan (weir) Trustees Limited Shareholder NZBN: 9429031417051 Company Number: 3066486 Entity |
19 Knox Street Hamilton 3204 |
04 Jun 2022 - 08 Mar 2024 |
|
Weir, David Alan Individual |
Whangamata 3643 |
31 Oct 2020 - 08 Mar 2024 |
|
Weir, David Alan Individual |
Whangamata 3643 |
31 Oct 2020 - 08 Mar 2024 |
|
Weir, David Alan Individual |
Whangamata 3643 |
31 Oct 2020 - 08 Mar 2024 |
|
Carson Fletcher Brokers Limited Shareholder NZBN: 9429035391937 Company Number: 1513796 Entity |
Hamilton |
30 May 2007 - 02 Jun 2022 |
|
Kells, Bradley Clive Individual |
297 Laxon Road Rd 9, Hamilton 3289 |
30 May 2007 - 31 Oct 2020 |
|
Auld, Rodger Allan Individual |
Karori Wellington 6012 |
14 Nov 2013 - 16 May 2017 |
|
Wee, Truman Yong Heng Individual |
C/-38a Awatere Avenue Hamilton 3214 |
30 May 2007 - 31 Oct 2020 |
|
Eltan (weir) Trustees Limited Shareholder NZBN: 9429031417051 Company Number: 3066486 Entity |
19 Knox Street Hamilton 3204 |
22 May 2012 - 02 Jun 2022 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
Lawyers 2 Cameron Road, Tauranga |
03 Jul 2008 - 02 Jun 2022 |
|
Kells, Phillip Thomas Individual |
C/-297 Laxon Road Rd9, Hamilton 3289 |
30 May 2007 - 31 Oct 2020 |
|
Weir, David Alan Individual |
106 Moolos Crescent Whangamata 3643 |
30 May 2007 - 31 Oct 2020 |
|
Harris, Phillip Louis Individual |
6 Cotswold Lane Hamilton |
29 Oct 2009 - 16 May 2017 |
|
Eltan (weir) Trustees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Cr Rejthar Trustees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Kingswood Trust Company Limited Shareholder NZBN: 9429036151301 Company Number: 1272068 Entity |
22 Nov 2019 - 02 Jun 2022 | |
|
Oxenham, Shane Ernest Individual |
957 River Road Queenwood Hamilton 3210 |
27 May 2014 - 31 Oct 2020 |
|
Kells, Phillip Thomas Individual |
C/-297 Laxon Road Rd9, Hamilton 3289 |
30 May 2007 - 31 Oct 2020 |
|
Saunders, Philippa Robyn Varnham Individual |
38a Awatere Avenue Hamilton 3200 |
30 May 2007 - 31 Oct 2020 |
|
Sproud, Cheryl Anne Individual |
Te Aro Wellington 6011 |
14 Nov 2013 - 16 May 2017 |
|
Rejthar, Christopher Roman Individual |
Tauranga |
30 May 2007 - 30 May 2007 |
|
Cojac Management Limited Shareholder NZBN: 9429034432211 Company Number: 1728039 Entity |
Hamilton 3204 |
30 May 2007 - 22 Nov 2019 |
|
Kingswood Trust Company Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Carson Fletcher Brokers Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Kingswood Trust Company Limited Shareholder NZBN: 9429036151301 Company Number: 1272068 Entity |
Dinsdale Hamilton 3204 |
22 Nov 2019 - 02 Jun 2022 |
|
Eltan (weir) Trustees Limited Shareholder NZBN: 9429031417051 Company Number: 3066486 Entity |
19 Knox Street Hamilton 3204 |
22 May 2012 - 02 Jun 2022 |
|
Eltan (weir) Trustees Limited Shareholder NZBN: 9429031417051 Company Number: 3066486 Entity |
19 Knox Street Hamilton 3204 |
22 May 2012 - 02 Jun 2022 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
Lawyers 2 Cameron Road, Tauranga 3110 |
03 Jul 2008 - 02 Jun 2022 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
Lawyers 2 Cameron Road, Tauranga 3110 |
03 Jul 2008 - 02 Jun 2022 |
|
Carson Fletcher Brokers Limited Shareholder NZBN: 9429035391937 Company Number: 1513796 Entity |
Frankton Hamilton 3204 |
30 May 2007 - 02 Jun 2022 |
|
Weir, Jessica Individual |
106 Moolos Crescent Whangamata 3643 |
30 May 2007 - 31 Oct 2020 |
|
Weir, David Alan Individual |
106 Moolos Crescent Whangamata 3643 |
30 May 2007 - 31 Oct 2020 |
|
Fletcher, Robert Bruce Individual |
136c Lake Crescent Hamilton |
29 Oct 2009 - 16 May 2017 |
|
Dwyer, Graham Noel Individual |
957 River Road Hamilton |
28 Mar 2007 - 31 Oct 2020 |
|
Saunders, Douglas John Individual |
38a Awatere Ave Hamilton 3200 |
30 May 2007 - 31 Oct 2020 |
|
Kells, Bradley Clive Individual |
297 Laxon Road Rd 9, Hamilton 3289 |
30 May 2007 - 31 Oct 2020 |
|
Fletcher, Christine Anne Individual |
136c Lake Crescent Hamilton |
29 Oct 2009 - 16 May 2017 |
|
Slater, Brett Murray Individual |
2 Bryce Street Hamilton 3204 |
30 May 2007 - 11 Feb 2015 |
|
Cojac Management Limited Shareholder NZBN: 9429034432211 Company Number: 1728039 Entity |
Hamilton 3204 |
30 May 2007 - 22 Nov 2019 |
|
Rodger Auld And Associates Limited Shareholder NZBN: 9429039956637 Company Number: 238783 Entity |
30 May 2007 - 14 Nov 2013 | |
|
Rodger Auld And Associates Limited Shareholder NZBN: 9429039956637 Company Number: 238783 Entity |
30 May 2007 - 14 Nov 2013 | |
|
Oxenham, Shane Ernest Individual |
3 Pacific Park Way Papamoa Beach Papamoa 3118 |
30 May 2007 - 31 Oct 2020 |
|
Smith, Lynette Jane Individual |
3 Pacific Park Way Papamoa Beach, Papamoa 3118 |
30 May 2007 - 31 Oct 2020 |
|
Oxenham, Linda Therese Individual |
3 Pacific Park Way Papamoa Beach, Papamoa 3118 |
30 May 2007 - 31 Oct 2020 |
|
Jaspers, Joseph Steven Individual |
C/-957 River Road Hamilton |
30 May 2007 - 31 Oct 2020 |
|
Barraclough, John Individual |
Trust, 2 Bryce Street Hamilton 3204 |
11 Feb 2015 - 31 Oct 2020 |
|
Weir, Jessica Individual |
106 Moolos Crescent Whangamata 3643 |
30 May 2007 - 31 Oct 2020 |
|
Kenrick, Susan Mary Individual |
2 Bryce Street Hamilton 3204 |
30 May 2007 - 11 Feb 2015 |
|
Smith, Brian Acheson Individual |
C/-2 Rostrevor Street Hamilton 3204 |
30 May 2007 - 22 May 2012 |
|
Dowman, Raewyn Edith Individual |
Te Aro Wellington 6011 |
14 Nov 2013 - 16 May 2017 |
Location
Companies nearby
 |
Gurnell Harrison Trustee Company Limited Level 1, 20 Rostrevor Street |
|
Jcrb (fredericks) Limited Level One, 53 King Street |
|
Gurnell Harrison Law Limited Level 1, 20 Rostrevor Street |
|
Wilmac Property Limited Level 1, 851 Victoria Street |
|
Cake Box Limited Level One, 53 King Street |
|
Jcrb (cake Box) Limited Level One, 53 King Street |