Centreport Cook Strait Ferry Terminals Limited
Type: NZ Limited Company (Ltd)Centreport Cook Strait Ferry Terminals Limited (issued an NZBN of 9429032995176) was incorporated on 11 Dec 2007. 5 addresess are currently in use by the company: 2 Fryatt Quay, Pipitea, Wellington, 6011 (type: registered, physical). 1 Hinemoa Street, Pipitea, Wellington had been their physical address, until 27 May 2021. Centreport Cook Strait Ferry Terminals Limited used other names, namely: Wellington Port Coldstores Limited from 30 Jun 2008 to 07 Oct 2022, Hamstead No1 Limited (11 Dec 2007 to 30 Jun 2008). 4000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000000 shares (100 per cent of shares), namely:
Centreport Limited (an entity) located at Pipitea, Wellington postcode 6011. "Wharf facility leasing" (business classification I521250) is the classification the ABS issued Centreport Cook Strait Ferry Terminals Limited. Our information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 794, Wellington, 6140 | Postal | 19 May 2021 |
| 2 Fryatt Quay, Pipitea, Wellington, 6011 | Office & delivery | 19 May 2021 |
| 2 Fryatt Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 27 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Leslie Sadler
Wadestown, Wellington, 6012
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Anthony Leslie Delaney
Eastbourne, Lower Hutt, 5013
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Derek Charles Nind
Lowry Bay, Lower Hutt, 5013
Address used since 27 Feb 2013 |
Director | 06 Dec 2012 - 31 Mar 2022 |
|
Kieran Joseph Sweetman
Kelburn, Wellington, 6012
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 30 Jun 2021 |
|
Andrew Thomas Taylor
Thorndon, Wellington, 6011
Address used since 01 Jun 2011 |
Director | 11 Dec 2007 - 31 Jan 2018 |
|
Simon Gatenby
Brooklyn, Welington, 6021
Address used since 28 Jul 2008 |
Director | 11 Dec 2007 - 31 Jan 2018 |
|
Blair Albert O'keeffe
Khandallah, Wellington, 6035
Address used since 01 Jun 2011 |
Director | 06 Apr 2009 - 17 Dec 2015 |
|
Stephen John Harris
Whitby, Porirua, 5024
Address used since 01 Jun 2011 |
Director | 18 Dec 2009 - 15 May 2013 |
|
Stephen Barry Tarrant
Lower Hutt, 5010
Address used since 18 Feb 2009 |
Director | 18 Feb 2009 - 18 Dec 2009 |
|
Richard Sidney Janes
Thorndon, Wellington,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 27 Apr 2009 |
|
Elizabeth Anne Ward
Thondon, Wellington,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 31 Oct 2008 |
| 2 Fryatt Quay , Pipitea , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Hinemoa Street, Pipitea, Wellington, 6011 | Physical & registered | 13 Jun 2018 - 27 May 2021 |
| Ngauranga Gorge, Wellington | Physical & registered | 11 Dec 2007 - 13 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Centreport Limited Shareholder NZBN: 9429039397355 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
08 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamstead Enterprises Limited Shareholder NZBN: 9429038921575 Company Number: 563950 Entity |
C/o Taylor Preston Limited Ngauranga Gorge, Wellington |
11 Dec 2007 - 07 Feb 2018 |
|
Hamstead Enterprises Limited Shareholder NZBN: 9429038921575 Company Number: 563950 Entity |
C/o Taylor Preston Limited Ngauranga Gorge, Wellington |
11 Dec 2007 - 07 Feb 2018 |
Ultimate Holding Company
| Effective Date | 17 Jun 2018 |
| Name | Wellington Regional Council |
| Type | Regional Council |
| Country of origin | NZ |
| Address |
2 Fryatt Quay Pipitea Wellington 6011 |
 |
Hamstead Enterprises Limited Ngauranga Gorge |
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