General information
Port Tack Limited
Type: NZ Limited Company (Ltd)9429036071173
New Zealand Business Number
1285250
Company Number
Registered
Company Status
Port Tack Limited (NZBN 9429036071173) was incorporated on 21 Mar 2003. 4 addresses are currently in use by the company: 1 Clearwater Place, Mayfield, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, up to 24 Jan 2022. Port Tack Limited used other names, namely: Wine Bottlers Marlborough Limited from 21 Mar 2003 to 17 Sep 2013. 19745050 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 19745050 shares (100 per cent of shares), namely:
Shallcrass, Steven Willis (an individual) located at Mayfield, Blenheim postcode 7201,
Shallcrass, Jill Nancy (an individual) located at Mayfield, Blenheim postcode 7201. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Arthur Street, Blenheim, 7201 | Registered & physical & service | 24 Jan 2022 |
| 1 Clearwater Place, Mayfield, Blenheim, 7201 | Registered & service | 20 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Willis Shallcrass
Mayfield, Blenheim, 7201
Address used since 11 Mar 2020
R D 1, Blenheim, 7271
Address used since 30 Oct 2013 |
Director | 03 Apr 2004 - current |
|
Edwin Gentry Pitts
Blenheim, 7201
Address used since 25 Aug 2005 |
Director | 08 Jul 2003 - 16 May 2014 |
|
Richard Stephen Burrowes
10 Middleton Road, Newmarket, Auckland,
Address used since 08 Nov 2004 |
Director | 08 Jul 2003 - 23 May 2008 |
|
Albert George Mason
Blenheim,
Address used since 21 Mar 2003 |
Director | 21 Mar 2003 - 05 May 2008 |
|
Stewart Roy Mclean
R D 6, Blenheim,
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - 01 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Seymour Street, Blenheim, 7201 | Registered & physical | 23 Oct 2014 - 24 Jan 2022 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 04 Nov 2011 - 23 Oct 2014 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 18 Jul 2003 - 04 Nov 2011 |
| 78 Maxwell Road, Blenheim | Physical & registered | 21 Mar 2003 - 18 Jul 2003 |
Financial Data
Financial info
19745050
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19745050
| Shareholder Name | Address | Period |
|---|---|---|
|
Shallcrass, Steven Willis Individual |
Mayfield Blenheim 7201 |
02 Nov 2004 - current |
|
Shallcrass, Jill Nancy Individual |
Mayfield Blenheim 7201 |
02 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
18 High Street Auckland |
02 Nov 2004 - 15 Jul 2014 |
|
Mason, Barbara Anne Individual |
Redwoodtown Blenheim 7201 |
28 Jan 2010 - 15 Jul 2014 |
|
Harrison, William John Individual |
Blenheim |
02 Nov 2004 - 15 Jul 2014 |
|
Harrison, Jeanette Mary Individual |
Blenheim |
02 Nov 2004 - 15 Jul 2014 |
|
Fairhall, Ethel Pearl Individual |
Rd 9 Te Puke 3189 |
02 Nov 2004 - 15 Jul 2014 |
|
Challinor, Robert Lanham Individual |
Wanaka |
06 Oct 2009 - 20 Oct 2011 |
|
Burrowes, Rosemary Alison Individual |
Wanaka |
06 Oct 2009 - 15 Jul 2014 |
|
Burrowes, Richard Stephen Individual |
Wanaka |
06 Oct 2009 - 15 Jul 2014 |
|
Austin, Roy James Individual |
Kohimarama Auckland |
06 Oct 2009 - 15 Jul 2014 |
|
Curtis, Michael Lawrence Individual |
Wanaka |
06 Oct 2009 - 20 Oct 2011 |
|
Mason, Albert George Individual |
Southport Brisbane 4125 |
02 Nov 2004 - 15 Jul 2014 |
|
Walsh, Philip Patrick Individual |
Masterton |
02 Nov 2004 - 02 Nov 2004 |
|
Norris, Deidre Elizabeth Individual |
18 High Street Auckland |
02 Nov 2004 - 15 Jul 2014 |
|
Rowe, Erena Elizabeth Individual |
Tahuna Nelson |
02 Nov 2004 - 15 Jul 2014 |
|
Lanctuit, Jean-pierre Individual |
F76301 Ste-adresse France |
02 Nov 2004 - 15 Jul 2014 |
|
Rowe, Anthony John Individual |
Tahuna Nelson |
02 Nov 2004 - 15 Jul 2014 |
|
Urlwin, Anne June Individual |
Wanaka Wanaka 9305 |
20 Oct 2011 - 15 Jul 2014 |
|
Mason, Albert George Individual |
Blenheim |
21 Mar 2003 - 02 Nov 2004 |
|
Pitts, Lois Fay Individual |
Blenheim |
02 Nov 2004 - 15 Jul 2014 |
|
Foxwell Investments Limited Shareholder NZBN: 9429036210886 Company Number: 1261947 Entity |
02 Nov 2004 - 03 Feb 2009 | |
|
Mahoney, Michael David Individual |
Masterton |
02 Nov 2004 - 02 Nov 2004 |
|
Mahoney, Tracey Lee Individual |
Masterton |
02 Nov 2004 - 02 Nov 2004 |
|
Mclean, Stewart Roy Individual |
R D 6 Blenheim |
02 Nov 2004 - 02 Nov 2004 |
|
Pitts, Edwin Gentry Individual |
Blenheim |
02 Nov 2004 - 15 Jul 2014 |
|
Foxwell Investments Limited Shareholder NZBN: 9429036210886 Company Number: 1261947 Entity |
02 Nov 2004 - 03 Feb 2009 |
Location
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