General information
Northport Limited
Type: NZ Limited Company (Ltd)9429037181833
New Zealand Business Number
1053421
Company Number
Registered
Company Status
I521240 - Port Operator
Industry classification codes with description
Northport Limited (New Zealand Business Number 9429037181833) was incorporated on 02 Aug 2000. 5 addresess are in use by the company: Po Box 44, Ruakaka, Ruakaka, 0151 (type: postal, office). Unit 8, Rauiri Drive, One Tree Point, Ruakaka had been their physical address, up to 03 Jan 2013. 400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (50 per cent of shares), namely:
Marsden Maritime Holdings Limited (an entity) located at Marsden Point, Ruakaka postcode 0171. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (200 shares); it includes
Port Of Tauranga Limited (an entity) - located at Mount Maunganui, Mount Maunganui. "Port operator" (ANZSIC I521240) is the category the ABS issued Northport Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Ralph Trimmer Drive, Marsden Point, Whangarei, 0171 | Physical & registered & service | 03 Jan 2013 |
| Po Box 44, Ruakaka, Ruakaka, 0151 | Postal | 17 Nov 2020 |
| 21 Ralph Trimmer Drive, Marsden Point, Whangarei, 0171 | Office & delivery | 17 Nov 2020 |
Contact info
64 9 4325010
Phone (Phone)
nick.monsen@northport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
administrator@northport.co.nz
Email
www.northport.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ernest Jagger
Rd4, Whangarei, 0174
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Hamish William Stevens
Mellons Bay, Auckland, 2014
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Leonard Sampson
Rd 1, Tauranga, 3171
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
|
Julia Cecile Hoare
Parnell, Auckland, 1052
Address used since 31 Jul 2022 |
Director | 31 Jul 2022 - current |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 31 Jul 2022 |
|
Mark Cooper Cairns
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2015 |
Director | 16 Dec 2005 - 16 Jun 2021 |
|
Sir John Packard Goulter
One Tree Point, One Tree Point, 0118
Address used since 28 Jul 2017
Rd 3, Whangarei, 0173
Address used since 18 May 2015 |
Director | 14 Dec 2012 - 01 Jul 2019 |
|
Graham Bruce Wallace
Gulf Harbour, Whangaparoa, 0930
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 01 Feb 2018 |
|
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 27 Oct 2009 |
Director | 02 Aug 2000 - 27 Aug 2013 |
|
Colin Mitten
Rd 3, Albany, 0793
Address used since 05 Nov 2012 |
Director | 14 Nov 2011 - 14 Dec 2012 |
|
Peter Ward Griffiths
Strathmore Park, Wellington, 6022
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 26 Oct 2012 |
|
Geoffrey Edward Vazey
Rd 2, Papakura, 2582
Address used since 27 Oct 2009 |
Director | 16 Dec 2005 - 14 Nov 2011 |
|
Roderick John Mckay
Rd2, Waipu,
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - 14 Nov 2011 |
|
Michael Roderick Gross
Khandallah, Wellington, 6035
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - 12 Nov 2010 |
|
Dryden Spring
Matamata,
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 08 Oct 2009 |
|
Michael Walter Daniel
Langs Beach, Rd@, Waipu,
Address used since 10 Aug 2007 |
Director | 02 Aug 2000 - 16 Mar 2009 |
|
Harold Mervyn Titter
35 Almorah Road, Epsom, Auckland,
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 21 Feb 2006 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 17 Aug 2004 |
Director | 17 Aug 2004 - 16 Dec 2005 |
|
Robert Cooper
Rangitane, Rd1, Kerikeri,
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 18 Oct 2005 |
|
Roderick John Mckay
R D 2, Waipu,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 10 Dec 2004 |
|
Fraser Grant Mckenzie
Ngakuru, Rotorua,
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 17 Aug 2004 |
|
James William Bloomfield Hardie
Kamo, Whangarei,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 01 Apr 2002 |
Addresses
Principal place of activity
| 21 Ralph Trimmer Drive , Marsden Point , Whangarei , 0171 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 | Physical | 12 Nov 2012 - 03 Jan 2013 |
| Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 | Registered | 29 Jun 2012 - 03 Jan 2013 |
| 113 Bank Street, Whangarei | Registered | 02 Oct 2003 - 29 Jun 2012 |
| 113 Bank Street, Whangarei | Physical | 02 Oct 2003 - 12 Nov 2012 |
| Lower Port Road, Whangarei | Physical | 01 Nov 2001 - 01 Nov 2001 |
| 49-53 James Street, Whangarei | Physical | 01 Nov 2001 - 02 Oct 2003 |
| Lower Port Road, Whangarei | Registered | 24 Oct 2000 - 24 Oct 2000 |
| 49-53 James Street, Whangarei | Registered | 24 Oct 2000 - 02 Oct 2003 |
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Entity (NZ Limited Company) |
Marsden Point Ruakaka 0171 |
02 Aug 2000 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
02 Aug 2000 - current |
Location
Companies nearby
 |
North Tugz Limited 21 Ralph Trimmer Drive |
|
The Mission To Seafarers, Marsden Point 21 Ralph Trimmer Drive |
|
Koenendale Sands 2010 Limited 145 Port Marsden Highway |
|
Koenendale Sands Limited 145 Port Marsden Highway |
|
Marusumi Whangarei Company Limited Ralph Trimmer Drive |
|
The New Zealand Refining Nominees Limited Marsden Point |
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