General information

610a Port Road Limited

Type: NZ Limited Company (Ltd)
9429037690717
New Zealand Business Number
939858
Company Number
Registered
Company Status

610A Port Road Limited (issued an NZBN of 9429037690717) was incorporated on 18 Dec 1998. 1 address is in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Second Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, up until 04 Sep 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (2 per cent of shares), namely:
Maureen Cartwright (an individual) located at Whangamata 3620. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 20 shares); it includes
Christopher Cartwright (an individual) - located at Whangamata 3620. The next group of shareholders, share allotment (960 shares, 96%) belongs to 3 entities, namely:
Maureen Cartwright, located at Whangamata 3620 (an individual),
Christopher Cartwright, located at Whangamata 3620 (an individual),
D Lyon Trustee Limited, located at Aspen House, 40 Willow Street, Tauranga (an entity). Businesscheck's data was updated on 12 Oct 2021.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 04 Sep 2013
Directors
Name and Address Role Period
Christopher James Cartwright
Whangamata, Whangamata, 3620
Address used since 01 Nov 2015
Director 18 Dec 1998 - current
Addresses
Previous address Type Period
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 13 Apr 2000 - 04 Sep 2013
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 12 Apr 2000 - 13 Apr 2000
Second Floor, Realty House, 60 Durham Street, Tauranga Physical 21 Dec 1998 - 04 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Maureen Jean Cartwright
Individual
Whangamata 3620
03 Oct 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Christopher James Cartwright
Individual
Whangamata 3620
03 Oct 2003 - current
Shares Allocation #3 Number of Shares: 960
Shareholder Name Address Period
Maureen Jean Cartwright
Individual
Whangamata 3620
03 Oct 2003 - current
Christopher James Cartwright
Individual
Whangamata 3620
03 Oct 2003 - current
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Entity (NZ Limited Company)
Aspen House
40 Willow Street, Tauranga
05 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Douglas J Lyon
Individual
Whangamata
03 Oct 2003 - 27 Jun 2010
Location
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