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 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 61 shares (61 per cent of shares), namely:
Stewart Group Limited (an entity) located at Whangamata. In the second group, a total of 1 shareholder holds 39 per cent of all shares (39 shares); it includes
Townshend Cullen Associates (Whangamata) Limited (an entity) - located at Paeroa. "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 05 May 2025.
| 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 |
|
John Peter Cullen
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 - 27 Sep 2023 |
| 604 Port Road , Whangamata , Whangamata , 3620 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Group Limited Shareholder NZBN: 9429035040385 Entity (NZ Limited Company) |
Whangamata |
04 Nov 2013 - current |
| 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 |
|---|---|---|
|
Ussher, Michael John Individual |
Rd 1 Whangamata 3691 |
04 Nov 2013 - 02 Sep 2024 |
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