General information

604 Port Road Limited

Type: NZ Limited Company (Ltd)
9429041002780
New Zealand Business Number
4750799
Company Number
Registered
Company Status
112701796
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 7 8658993
Phone (Phone)
mail@rms-surveyors.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
604 Port Road , Whangamata , Whangamata , 3620
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Townshend Cullen Associates (whangamata) Limited
Shareholder NZBN: 9429037347529
Entity (NZ Limited Company)
Paeroa
04 Nov 2013 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Stewart Group Limited
Shareholder NZBN: 9429035040385
Entity (NZ Limited Company)
Whangamata
04 Nov 2013 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Ussher, Michael John
Director
Rd 1
Whangamata
3691
04 Nov 2013 - current
Location
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