Port Road Investments Limited (issued a New Zealand Business Number of 9429040840901) was incorporated on 06 Mar 1975. 2 addresses are in use by the company: 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 (type: registered, physical). 9 Balgownie Grove, Naenae, Lower Hutt had been their physical address, until 19 Sep 2022. Port Road Investments Limited used other names, namely: Leadenhall Fund Managers Limited from 01 Oct 1981 to 21 Nov 1995, Bowring Burgess Fund Managers Limited (06 Mar 1975 to 01 Oct 1981). 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (50% of shares), namely:
Leadenhall Holdings Limited (an entity) located at Lowry Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Phillips, Anthony John (an individual) - located at Lowry Bay, Lower Hutt. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Port Road Investments Limited. The Businesscheck information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 | Registered & physical & service | 19 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Peter William O'neil
Petone, Lower Hutt, 5012
Address used since 01 Sep 2022
Naenae, Lower Hutt, 5011
Address used since 28 Feb 2011 |
Director | 01 Jan 1994 - current |
Anthony John Phillips
Lowry Bay, Lower Hutt, 5010
Address used since 10 Feb 2016 |
Director | 22 Nov 1995 - current |
Margaret Munn O'neil
Lowry Bay, Wellington,
Address used since 08 May 1992 |
Director | 08 May 1992 - 20 Dec 1995 |
Karen Maree O'neil
Lowry Bay, Wellington,
Address used since 08 May 1992 |
Director | 08 May 1992 - 20 Dec 1995 |
Falcon Robert Storer Clouston
Lowry Bay,
Address used since 22 Nov 1995 |
Director | 22 Nov 1995 - 20 Dec 1995 |
Previous address | Type | Period |
---|---|---|
9 Balgownie Grove, Naenae, Lower Hutt, 5011 | Physical & registered | 13 Jul 2011 - 19 Sep 2022 |
9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington | Physical | 04 Mar 1999 - 13 Jul 2011 |
9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington | Registered | 24 Jun 1997 - 13 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Leadenhall Holdings Limited Shareholder NZBN: 9429040872360 Entity (NZ Limited Company) |
Lowry Bay Lower Hutt 5013 |
18 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Anthony John Individual |
Lowry Bay Lower Hutt |
06 Mar 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
O'neil, Peter Wiliam Individual |
Lowry Bay Eastbourne |
06 Mar 1975 - 08 Feb 2005 |
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