Portconnect Limited
Type: NZ Limited Company (Ltd)Portconnect Limited (issued an NZ business number of 9429030504479) was started on 25 Sep 2012. 7 addresess are currently in use by the company: C/- Ports Of Auckland, Sunderland Street, Mechanics Bay, Auckland, 1010 (type: postal, office). 41 Myres Street, Otumoetai, Tauranga had been their registered address, up until 06 Jun 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Port Of Auckland Limited (an entity) located at Sunderland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Port Of Tauranga Limited (an entity) - located at Mount Maunganui, Mount Maunganui. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Ports Of Auckland, Sunderland Street, Mechanics Bay, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 May 2014 |
| Sunderland Street, Mechanics Bay, Auckland, 1010 | Physical & service & registered | 06 Jun 2014 |
| C/- Ports Of Auckland, Sunderland Street, Mechanics Bay, Auckland, 1010 | Postal & office & delivery | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Randall Kebbell
Otumoetai, Tauranga, 3110
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Martyn David Mccolgan
Tauriko, Tauranga, 3110
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Craig John Sain
Glendowie, Auckland, 1071
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Gary Spencer Elmes
Waiatarua, Auckland, 0604
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Wayne Robert Thompson
Mt Wellington, Auckland, 1072
Address used since 01 Dec 2020
Remuera, Auckland, 1050
Address used since 27 May 2014 |
Director | 27 May 2014 - 30 Jun 2022 |
| C/- Ports Of Auckland , Sunderland Street, Mechanics Bay , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 41 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 25 Sep 2012 - 06 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Auckland Limited Shareholder NZBN: 9429039426703 Entity (NZ Limited Company) |
Sunderland Street Auckland 1010 |
28 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
28 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kebbell, Simon Randall Individual |
Otumoetai Tauranga 3110 |
25 Sep 2012 - 28 May 2014 |
 |
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