Port Road Bakery (2004) Limited
Type: NZ Limited Company (Ltd)Port Road Bakery (2004) Limited (issued an NZ business identifier of 9429031781275) was incorporated on 26 Mar 2004. 6 addresess are in use by the company: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (type: registered, physical). 90 Seddon Street, Waihi, Waihi had been their registered address, up until 02 Jun 2021. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Henderson, Christine Anne (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Henderson, Leslie Brett (an individual) - located at Whangamata, Whangamata. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Other (Address For Share Register) | 08 Dec 2016 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Postal & office & delivery | 20 May 2019 |
| 187 Peachgrove Road, Claudelands, Hamilton, 3214 | Registered & physical & service | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Brett Henderson
Whangamata, Whangamata, 3620
Address used since 11 Jul 2016 |
Director | 26 Mar 2004 - current |
|
Christine Anne Henderson
Whangamata, Whangamata, 3620
Address used since 11 Jul 2016 |
Director | 26 Mar 2004 - current |
| 90 Seddon Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Registered & physical | 16 Dec 2016 - 02 Jun 2021 |
| 486 Alexandra Street, Te Awamutu | Physical & registered | 03 Dec 2008 - 16 Dec 2016 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Physical & registered | 17 May 2005 - 03 Dec 2008 |
| C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 26 Mar 2004 - 17 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Christine Anne Individual |
Whangamata Whangamata 3620 |
26 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Leslie Brett Individual |
Whangamata Whangamata 3620 |
26 Mar 2004 - current |
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