Port Road Industrial Park Limited
Type: NZ Limited Company (Ltd)Port Road Industrial Park Limited (New Zealand Business Number 9429035398158) was launched on 07 May 2004. 2 addresses are in use by the company: 76 Tangihua Road, Rd 8, Whangarei, 0178 (type: physical, registered). Tangihua, R D 8, Whangarei had been their physical address, until 02 Dec 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98 per cent of shares), namely:
Yhpj Trustees (2016) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Eunson, Leanne Rose (an individual) located at Rd 8, Whangarei postcode 0178,
Eunson, Brian John (an individual) located at Rd 8, Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Eunson, Brian John (an individual) - located at Rd 8, Whangarei. The third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Eunson, Leanne Rose, located at Rd 8, Whangarei (an individual). Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Tangihua Road, Rd 8, Whangarei, 0178 | Physical & registered & service | 02 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Eunson
Rd 8, Whangarei, 0178
Address used since 01 Nov 2010 |
Director | 30 Sep 2004 - current |
|
Leanne Rose Eunson
Rd 8, Whangarei, 0178
Address used since 01 Nov 2010 |
Director | 01 Jul 2008 - current |
|
Kenneth John Vincent
Karaka, Rd1 Papakura, Auckland,
Address used since 07 May 2004 |
Director | 07 May 2004 - 01 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| Tangihua, R D 8, Whangarei | Physical & registered | 05 Feb 2009 - 02 Dec 2010 |
| 33 Kioreroa Road, Whangarei | Registered | 05 Aug 2005 - 05 Feb 2009 |
| 33 Kioreroa Road, Whangarei | Physical | 07 Jul 2005 - 05 Feb 2009 |
| Stanford Foster Limited, 1/125 Grafton Road, Grafton, Auckland | Registered | 07 May 2004 - 05 Aug 2005 |
| Stanford Foster Limited, 1/125 Grafton Road, Grafton, Auckland | Physical | 07 May 2004 - 07 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2016) Limited Shareholder NZBN: 9429042291046 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Dec 2016 - current |
|
Eunson, Leanne Rose Individual |
Rd 8 Whangarei 0178 |
08 Sep 2008 - current |
|
Eunson, Brian John Individual |
Rd 8 Whangarei 0178 |
29 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eunson, Brian John Individual |
Rd 8 Whangarei 0178 |
29 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eunson, Leanne Rose Individual |
Rd 8 Whangarei 0178 |
08 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Wayne Wesley Individual |
30-34 Rathbone Street Whangarei |
08 Sep 2008 - 13 Dec 2016 |
|
Vincent, Kenneth John Individual |
Karaka Rd1 Papakura, Auckland |
07 May 2004 - 29 Jul 2005 |
 |
Port Road Storage Limited 76 Tangihua Road |
|
Sunray Group Limited 76 Tangihua Road |
|
Northland Vintage Machinery Club (whangarei) Incorporated 48 Tangihua Road |
|
Razor Rocks Holdings Limited 62 Crawford Road |
|
Taraire Park Limited 108 Crawford Road |
|
Mumbleduck Farms Limited 108 Crawford Road |