General information

Port Road Rentals Limited

Type: NZ Limited Company (Ltd)
9429041399330
New Zealand Business Number
5449085
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Port Road Rentals Limited (NZBN 9429041399330) was started on 10 Sep 2014. 2 addresses are currently in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: physical, registered). 400000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 200000 shares (50% of shares), namely:
Northland Trustee Limited (an entity) located at 96 Bank Street, Whangarei,
Parr, Karen Nicola (an individual) located at Rd 4, Whangarei Heads postcode 0174,
Parr, Warren Douglas (a director) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (200000 shares); it includes
Reeves, Ian James Stewart (an individual) - located at 12 Marina Road, Tutukaka, Whangarei,
Williamson, Shelley Maree (an individual) - located at Parahaki, Whangarei,
Ganley, Stephen Murray (a director) - located at Parahaki, Whangarei. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Port Road Rentals Limited. The Businesscheck data was last updated on 03 May 2025.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei, 0000 Physical & registered & service 10 Sep 2014
Directors
Name and Address Role Period
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 10 Sep 2014
Director 10 Sep 2014 - current
Warren Douglas Parr
Rd 4, Whangarei, 0174
Address used since 10 Sep 2014
Director 10 Sep 2014 - current
Craig John Wells
Kamo, Whangarei, 0112
Address used since 19 Mar 2018
Kamo, Whangarei, 0112
Address used since 10 Sep 2014
Director 10 Sep 2014 - 18 Jul 2024
Peter Ralph Hill
Rd 5, Whangarei, 0175
Address used since 10 Sep 2014
Director 10 Sep 2014 - 18 Jul 2024
Financial Data
Financial info
400000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Northland Trustee Limited
Shareholder NZBN: 9429037470562
Entity (NZ Limited Company)
96 Bank Street
Whangarei
18 Jul 2024 - current
Parr, Karen Nicola
Individual
Rd 4
Whangarei Heads
0174
18 Jul 2024 - current
Parr, Warren Douglas
Director
Rd 4
Whangarei
0174
10 Sep 2014 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Reeves, Ian James Stewart
Individual
12 Marina Road, Tutukaka
Whangarei
0173
18 Jul 2024 - current
Williamson, Shelley Maree
Individual
Parahaki
Whangarei
0112
18 Jul 2024 - current
Ganley, Stephen Murray
Director
Parahaki
Whangarei
0112
10 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Hill, Peter Ralph
Individual
Rd 5
Whangarei
0175
10 Sep 2014 - 18 Jul 2024
Hill, Jane Andrea
Individual
Rd 5
Whangarei
0175
06 Mar 2015 - 18 Jul 2024
Wells, Craig John
Individual
Kamo
Whangarei
0112
10 Sep 2014 - 18 Jul 2024
Location
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