General information
Port Road Estate Limited
Type: NZ Limited Company (Ltd)9429034187357
New Zealand Business Number
1799315
Company Number
Registered
Company Status
Port Road Estate Limited (issued a New Zealand Business Number of 9429034187357) was launched on 10 Apr 2006. 4 addresses are currently in use by the company: 93-95 Port Road, Seaview, Lower Hutt, 5010 (type: registered, physical). 13 Pitoitoi Road, Days Bay, Lower Hutt had been their physical address, up to 22 Jul 2015. 6325030 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 5200000 shares (82.21 per cent of shares). The 3rd group of shareholders, share allotment (787500 shares, 12.45%) belongs to 1 entity, namely:
Port Road Gmbh & Co. Kg. (an other). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93-95 Port Road, Seaview, Lower Hutt, 5010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jul 2015 |
| 93-95 Port Road, Seaview, Lower Hutt, 5010 | Registered & physical & service | 22 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Georg L. | Director | 02 Oct 2006 - current |
| Caroline L. | Director | 02 Oct 2006 - current |
|
Scott Jon Bergstrom
Ngaio, Wellington, 6035
Address used since 10 Jul 2015
Kelburn, Wellington, 6012
Address used since 04 Feb 2019 |
Director | 10 Jul 2015 - current |
|
David James Fyfe
Days Bay, Eastbourne, 5013
Address used since 10 Apr 2006 |
Director | 10 Apr 2006 - 10 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Pitoitoi Road, Days Bay, Lower Hutt, 5013 | Physical & registered | 10 Feb 2015 - 22 Jul 2015 |
| 13 Pitoitoi Road, Days Bay, Lower Hutt 5013 | Registered & physical | 10 Jun 2009 - 10 Feb 2015 |
| 50 Customhouse Quay, Wellington | Registered & physical | 18 Sep 2008 - 10 Jun 2009 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered & physical | 10 Apr 2006 - 18 Sep 2008 |
Financial Data
Financial info
6325030
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
Shares Allocation #3 Number of Shares: 787500
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
Shares Allocation #5 Number of Shares: 337470
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyfe, David James Individual |
Days Bay Eastbourne |
10 Apr 2006 - 05 Jul 2006 |
|
Wilhelm Layher Verwaltungs Gmbh Other |
20 Jun 2007 - 20 Jun 2007 | |
|
Blue Truck Scaffolds Limited Shareholder NZBN: 9429038296369 Company Number: 813680 Entity |
28 Jul 2006 - 14 Jul 2015 | |
|
Fyfe, Iain Grant Individual |
Days Bay Eastbourne |
10 Apr 2006 - 05 Jul 2006 |
|
Null - Wilhelm Layher Verwaltungs Gmbh Other |
20 Jun 2007 - 20 Jun 2007 | |
|
Blue Truck Scaffolds Limited Shareholder NZBN: 9429038296369 Company Number: 813680 Entity |
28 Jul 2006 - 14 Jul 2015 | |
|
Erenstrom, Karen Elizabeth Individual |
Days Bay Eastbourne |
10 Apr 2006 - 05 Jul 2006 |
Ultimate Holding Company
| Name | Layher Holding Gmbh & Co. Kg. |
| Type | Limited Liability Company |
| Country of origin | DE |
Location
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