604 Port Road Limited (issued an NZ business number of 9429041002780) was started on 04 Nov 2013. 4 addresses are currently in use by the company: 604 Port Road, Whangamata, Whangamata, 3620 (type: office, postal). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 26 shares (26 per cent of shares), namely:
Townshend Cullen Associates (Whangamata) Limited (an entity) located at Paeroa. In the second group, a total of 1 shareholder holds 48 per cent of all shares (48 shares); it includes
Stewart Group Limited (an entity) - located at Whangamata. The third group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Ussher, Michael John, located at Rd 1, Whangamata (a director). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued 604 Port Road Limited. Businesscheck's information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
604 Port Road, Whangamata, Whangamata, 3620 | Registered & physical & service | 04 Nov 2013 |
Po Box 93, Whangamata, Whangamata, 3643 | Postal | 04 Sep 2019 |
604 Port Road, Whangamata, Whangamata, 3620 | Office | 28 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Callum Ross Stewart
Whangamata, Whangamata, 3620
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
Michael John Ussher
Rd 1, Whangamata, 3691
Address used since 08 Sep 2021
Whangamata, Whangamata, 3620
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
John Peter Cullen
Whangamata, Whangamata, 3620
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
604 Port Road , Whangamata , Whangamata , 3620 |
Shareholder Name | Address | Period |
---|---|---|
Townshend Cullen Associates (whangamata) Limited Shareholder NZBN: 9429037347529 Entity (NZ Limited Company) |
Paeroa |
04 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart Group Limited Shareholder NZBN: 9429035040385 Entity (NZ Limited Company) |
Whangamata |
04 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ussher, Michael John Director |
Rd 1 Whangamata 3691 |
04 Nov 2013 - current |
Angela Quinn Hairdressing Limited 604a Port Road |
|
Coromandel Homes Limited 604b Port Road |
|
Montrose Forestry Group Limited 604 Port Road |
|
Ussher Lawyers Limited 604 Port Road |
|
Pickandgo Limited 610a Port Road |
|
Paradise Coast Construction Limited 612 Port Road |
Matt B Properties Limited 913 Queen Street |
Jason Stewart Bray And Ngaio Anne Bray Limited 154a Stanley Avenue |
Whitianga Fish Marketing Company Limited 271 South Highway |
Smicam Developments Limited 23 Manuwai Drive |
Matai Investments Limited Apartment 142, 112 Carmichael Road |
2bob Investments Limited Level 1, The Hub, 525 Cameron Road |