General information

Port Road Investments Limited

Type: NZ Limited Company (Ltd)
9429040840901
New Zealand Business Number
30592
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Leadenhall Holdings Limited
Shareholder NZBN: 9429040872360
Entity (NZ Limited Company)
Lowry Bay
Lower Hutt
5013
18 Jun 2010 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Phillips, Anthony John
Individual
Lowry Bay
Lower Hutt
06 Mar 1975 - current

Historic shareholders

Shareholder Name Address Period
O'neil, Peter Wiliam
Individual
Lowry Bay
Eastbourne
06 Mar 1975 - 08 Feb 2005
Location
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