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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Port Road Gmbh & Co. Kg. Other (Other) |
05 Jul 2006 - current |
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 |
Name | Layher Holding Gmbh & Co. Kg. |
Type | Limited Liability Company |
Country of origin | DE |
Layher Limited 93-95 Port Road |
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