General information
Viaduct Port Limited
Type: NZ Limited Company (Ltd)9429037692087
New Zealand Business Number
939989
Company Number
Registered
Company Status
Viaduct Port Limited (issued an NZ business identifier of 9429037692087) was registered on 08 Jan 1999. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 16 Sep 2015. 10000 shares are allocated to 22 shareholders who belong to 13 shareholder groups. The first group consists of 3 entities and holds 317 shares (3.17 per cent of shares), namely:
Tompkins Wake Trustees 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Maber, Linda Deslei (an individual) located at Fairfield, Hamilton 3214,
Maber, Geoffrey John (an individual) located at Fairfield, Hamilton 3214. When considering the second group, a total of 1 shareholder holds 8.7 per cent of all shares (870 shares); it includes
Ms Marine Limited (an entity) - located at Auckland. The third group of shareholders, share allocation (1042 shares, 10.42%) belongs to 1 entity, namely:
Gpr Hotels Limited, located at 87-93 Queen Street, Auckland (an entity). Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Scott Munro Thomson
Ngakuru, 3077
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Michael John Reid
St Heliers, Auckland, 1071
Address used since 08 Jan 1999 |
Director | 08 Jan 1999 - 20 Dec 2019 |
|
Cameron Thomas Gregory
Belmont, Auckland, 0622
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 01 May 2019 |
|
Warwick Kevan Jones
Auckland Central, Auckland, 1010
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 20 Sep 2018 |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 29 Sep 2004 |
Director | 08 Jan 1999 - 11 Apr 2018 |
|
Mark Andrew Taylor
Arrowtown, 9371
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 11 Apr 2018 |
|
Graeme Douglas Bowkett
St Heliers, Auckland, 1071
Address used since 08 Jan 1999 |
Director | 08 Jan 1999 - 24 Oct 2017 |
|
Mark John Wyborn
Mission Bay, Auckland, 1071
Address used since 08 Jan 1999 |
Director | 08 Jan 1999 - 01 Jun 2016 |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 08 Jan 1999 |
Director | 08 Jan 1999 - 03 Mar 2015 |
|
Dean Trevor Farmer
Orakei, Auckland,
Address used since 18 May 2006 |
Director | 18 May 2006 - 17 Nov 2006 |
|
Robert James Campbell
Freemans Bay, Auckland,
Address used since 29 Sep 2004 |
Director | 08 Jan 1999 - 18 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 10 Sep 2014 - 16 Sep 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 18 Jan 2012 - 16 Sep 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 18 Jan 2012 - 10 Sep 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 15 Jan 2004 - 18 Jan 2012 |
| Level 2, Ecom House, 3 Ferncroft St, Grafton, Auckland | Physical | 07 Oct 2002 - 15 Jan 2004 |
| Level 2,ecom House, 3 Ferncroft St, Grafton,, Auckland | Registered | 07 Oct 2002 - 15 Jan 2004 |
| C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland | Registered | 12 Apr 2000 - 07 Oct 2002 |
| C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland | Registered | 10 Jan 2000 - 12 Apr 2000 |
| Level 2, Toshiba House, 3 Ferncroft St, Grafton, Auckland | Physical | 10 Jan 2000 - 07 Oct 2002 |
| C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland | Physical | 10 Jan 2000 - 10 Jan 2000 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 317
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 Nov 2019 - current |
|
Maber, Linda Deslei Individual |
Fairfield Hamilton 3214 |
20 Apr 2010 - current |
|
Maber, Geoffrey John Individual |
Fairfield Hamilton 3214 |
21 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 870
| Shareholder Name | Address | Period |
|---|---|---|
|
Ms Marine Limited Shareholder NZBN: 9429041437063 Entity (NZ Limited Company) |
Auckland 1010 |
14 Mar 2019 - current |
Shares Allocation #3 Number of Shares: 1042
| Shareholder Name | Address | Period |
|---|---|---|
|
Gpr Hotels Limited Shareholder NZBN: 9429031316071 Entity (NZ Limited Company) |
87-93 Queen Street Auckland 1010 |
20 Dec 2019 - current |
Shares Allocation #4 Number of Shares: 317
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Kenneth Alfred Individual |
Kumeu 0891 |
24 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 1390
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddleton, Susan Mary Individual |
Takapuna Auckland 0622 |
08 Apr 2019 - current |
|
Haddleton, John David Guy Individual |
Takapuna Auckland 0622 |
08 Apr 2019 - current |
Shares Allocation #6 Number of Shares: 521
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Trevor Neil Individual |
Elizabeth Bay New South Wales 2011 |
11 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 317
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamagni, Mark Individual |
Herne Bay Auckland 1011 |
11 Feb 2021 - current |
|
Elliott, Ronald Individual |
Herne Bay Auckland 1011 |
11 Feb 2021 - current |
Shares Allocation #8 Number of Shares: 317
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Philip Individual |
Scarborough Christchurch 8081 |
25 Jan 2021 - current |
Shares Allocation #9 Number of Shares: 1275
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsonson, Jeffrey John Individual |
Castor Bay Auckland 0620 |
12 May 2017 - current |
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
30 Jun 2020 - current |
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
30 Jun 2020 - current |
|
Lindsay, Brendon Jon Individual |
Remuera Auckland 1050 |
12 May 2017 - current |
Shares Allocation #10 Number of Shares: 1529
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Russell Alexander Individual |
Cashmere Christchurch 8022 |
01 May 2019 - current |
Shares Allocation #11 Number of Shares: 398
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Rita Beverley Individual |
Ngakuru 3077 |
28 Feb 2018 - current |
|
Thomson, Scott Munro Individual |
Ngakuru 3077 |
28 Feb 2018 - current |
Shares Allocation #12 Number of Shares: 1390
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Moira Elizabeth Individual |
Campbells Bay Auckland 0630 |
24 Oct 2017 - current |
|
Bramwell, Philip Arthur Individual |
Campbells Bay Auckland 0630 |
24 Oct 2017 - current |
Shares Allocation #13 Number of Shares: 317
| Shareholder Name | Address | Period |
|---|---|---|
|
Soar, Rupert Robin Individual |
Grey Lynn Auckland 1021 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winters' Investments Limited Shareholder NZBN: 9429040678719 Company Number: 62566 Entity |
08 Jan 1999 - 08 Sep 2010 | |
|
Duncan, Alan Peter Individual |
Fairfield Hamilton 3214 |
19 Dec 2011 - 14 Nov 2019 |
|
Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 Entity |
08 Jan 1999 - 17 Oct 2007 | |
|
Northland Corporate Trustees Limited Other |
29 Sep 2004 - 15 Sep 2010 | |
|
Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 Entity |
08 Jan 1999 - 29 Sep 2006 | |
|
Tiri Tiri Limited Shareholder NZBN: 9429030330467 Company Number: 4323978 Entity |
Manukau Auckland 2104 |
01 Jun 2017 - 24 Feb 2022 |
|
Teo, Patrick William Individual |
Murrays Bay Auckland 0630 |
15 Mar 2019 - 25 Jan 2021 |
|
Jones, Warwick Individual |
Auckland Central Auckland 1010 |
02 Jun 2016 - 20 Sep 2018 |
|
Pope, Sandra Individual |
Waiheke Island |
29 Sep 2004 - 01 Jun 2017 |
|
Clark, Graham Thomas Individual |
Onetangi Waiheke Island |
29 Sep 2004 - 06 Mar 2012 |
|
Weir, John Ferguson Individual |
Fairfield Hamilton 3214 |
21 Apr 2010 - 19 Dec 2011 |
|
Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 Company Number: 887133 Entity |
06 Mar 2012 - 01 Jun 2017 | |
|
Duncan, Alan Peter Individual |
Fairfield Hamilton 3214 |
19 Dec 2011 - 14 Nov 2019 |
|
Gregory, Tracey Individual |
Belmont Auckland 0622 |
09 Mar 2015 - 01 May 2019 |
|
Gregory, Cameron Individual |
Belmont Auckland 0622 |
09 Mar 2015 - 01 May 2019 |
|
Moore, Alan John Individual |
Remuera Auckland |
29 Sep 2004 - 01 Jun 2017 |
|
Church Bay Farm Limited Shareholder NZBN: 9429038870453 Company Number: 581415 Entity |
06 Mar 2012 - 09 Mar 2015 | |
|
Felham Enterprises Limited Shareholder NZBN: 9429038081897 Company Number: 858588 Entity |
08 Jan 1999 - 06 Mar 2012 | |
|
Mv Libertas Limited Shareholder NZBN: 9429031813693 Company Number: 2350035 Entity |
26 Nov 2009 - 24 Sep 2013 | |
|
Foley, Michael John Individual |
Orakei Auckland |
08 Jan 1999 - 06 Mar 2012 |
|
Weir, John Ferguson Individual |
Fairfield Hamilton 3214 |
20 Apr 2010 - 19 Dec 2011 |
|
Lanakai Marine Limited Shareholder NZBN: 9429037696733 Company Number: 939190 Entity |
08 Jan 1999 - 29 Sep 2004 | |
|
New Zealand Seal Services Limited Shareholder NZBN: 9429040416489 Company Number: 102915 Entity |
Hillsborough Auckland 1042 |
24 Sep 2013 - 11 Feb 2021 |
|
Wda Lindsay Limited Shareholder NZBN: 9429031056052 Company Number: 3426512 Entity |
Saint Marys Bay Auckland 1011 |
12 May 2017 - 30 Jun 2020 |
|
Lindsay Trust Limited Shareholder NZBN: 9429031381314 Company Number: 3120485 Entity |
Newmarket Auckland 1023 |
12 May 2017 - 30 Jun 2020 |
|
Epsis Limited Shareholder NZBN: 9429038322662 Company Number: 808165 Entity |
301 Parnell Road Parnell, Auckland |
17 Oct 2007 - 11 Apr 2018 |
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 Entity |
16 Viaduct Harbour Avenue Auckland 1010 |
02 Sep 2008 - 14 Mar 2019 |
|
Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 Company Number: 887133 Entity |
06 Mar 2012 - 01 Jun 2017 | |
|
Silver Spoon Limited Other |
23 Lime Tree Bay Avenue Grand Caymen KY-1100 |
08 Sep 2010 - 08 Apr 2019 |
|
Marina's Edge Limited Shareholder NZBN: 9429034483343 Company Number: 1713179 Entity |
29 Sep 2006 - 24 Oct 2017 | |
|
Mv Libertas Limited Shareholder NZBN: 9429031813693 Company Number: 2350035 Entity |
26 Nov 2009 - 24 Sep 2013 | |
|
Maber, Linda Deslei Individual |
Fairfield Hamilton 3214 |
21 Apr 2010 - 09 Mar 2015 |
|
Mission Property Investments Limited Shareholder NZBN: 9429037754945 Company Number: 927174 Entity |
08 Jan 1999 - 29 Sep 2004 | |
|
Bayleys Marine Brokers Limited Shareholder NZBN: 9429040467061 Company Number: 96969 Entity |
08 Jan 1999 - 02 Sep 2008 | |
|
Tiri Tiri Limited Shareholder NZBN: 9429030330467 Company Number: 4323978 Entity |
Manukau Auckland 2104 |
01 Jun 2017 - 24 Feb 2022 |
|
Tiri Tiri Limited Shareholder NZBN: 9429030330467 Company Number: 4323978 Entity |
Manukau Auckland 2104 |
01 Jun 2017 - 24 Feb 2022 |
|
Mckay, Colin Individual |
Belmont Auckland 0622 |
09 Mar 2015 - 01 May 2019 |
|
Winters' Investments Limited Shareholder NZBN: 9429040678719 Company Number: 62566 Entity |
08 Jan 1999 - 08 Sep 2010 | |
|
St Morris NZ Limited Shareholder NZBN: 9429031471725 Company Number: 3015702 Entity |
15 Sep 2010 - 12 May 2017 | |
|
Turner, Lc Individual |
St Heliers Auckland, 1008 |
13 Oct 2003 - 29 Sep 2004 |
|
Reid, Michael John Individual |
St Heliers Auckland |
29 Sep 2006 - 20 Dec 2019 |
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 Entity |
16 Viaduct Harbour Avenue Auckland 1010 |
02 Sep 2008 - 14 Mar 2019 |
|
Bowkett, Gd Individual |
St Heliers Auckland, 1008 |
13 Oct 2003 - 29 Sep 2004 |
|
Webber, James Edward Individual |
Murrays Bay Auckland 0630 |
15 Mar 2019 - 25 Jan 2021 |
|
Church Bay Farm Limited Shareholder NZBN: 9429038870453 Company Number: 581415 Entity |
06 Mar 2012 - 09 Mar 2015 | |
|
Maber, Geoffrey John Individual |
Fairfield Hamilton 3214 |
20 Apr 2010 - 09 Mar 2015 |
|
Waterford Trust Other |
13 Oct 2003 - 27 Jun 2010 | |
|
New Zealand Seal Services Limited Shareholder NZBN: 9429040416489 Company Number: 102915 Entity |
Hillsborough Auckland 1042 |
24 Sep 2013 - 11 Feb 2021 |
|
Lanakai Marine Limited Shareholder NZBN: 9429037696733 Company Number: 939190 Entity |
08 Jan 1999 - 29 Sep 2004 | |
|
Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 Entity |
08 Jan 1999 - 29 Sep 2006 | |
|
Paradigm Management Limited Shareholder NZBN: 9429034152249 Company Number: 1808256 Entity |
17 Oct 2007 - 18 Feb 2010 | |
|
Ooi, Guat Chin Individual |
Murrays Bay Auckland 0630 |
15 Mar 2019 - 25 Jan 2021 |
|
Lindsay Trust Limited Shareholder NZBN: 9429031381314 Company Number: 3120485 Entity |
Auckland Central Auckland 1010 |
12 May 2017 - 30 Jun 2020 |
|
Huljich, Christopher Peter Individual |
Orakei Auckland |
08 Jan 1999 - 29 Sep 2006 |
|
Chapman, Margaret Mary Individual |
St Heliers Auckland |
08 Jan 1999 - 28 Feb 2018 |
|
Wyborn, Frances Individual |
Mission Bay Auckland |
08 Jan 1999 - 02 Jun 2016 |
|
Ford, John Stuart Individual |
Palm Beach Waiheke Island |
29 Sep 2004 - 15 Mar 2019 |
|
Chapman, Rowan John Individual |
St Heliers Auckland |
08 Jan 1999 - 28 Feb 2018 |
|
Wyborn, Mark John Individual |
Mission Bay Auckland |
08 Jan 1999 - 02 Jun 2016 |
|
Felham Enterprises Limited Shareholder NZBN: 9429038081897 Company Number: 858588 Entity |
08 Jan 1999 - 06 Mar 2012 | |
|
Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 Entity |
08 Jan 1999 - 17 Oct 2007 | |
|
Culpan, Rayburn Charles Individual |
Point Chevalier Auckland |
29 Sep 2004 - 06 Mar 2012 |
|
Blue Waterford Charters Limited Shareholder NZBN: 9429038335860 Company Number: 805886 Entity |
13 Oct 2003 - 13 Oct 2003 | |
|
Wda Lindsay Limited Shareholder NZBN: 9429031056052 Company Number: 3426512 Entity |
Saint Marys Bay Auckland 1011 |
12 May 2017 - 30 Jun 2020 |
|
Perry, Trevor Neil Individual |
Parnell Auckland |
29 Sep 2006 - 29 Sep 2006 |
|
Paradigm Management Limited Shareholder NZBN: 9429034152249 Company Number: 1808256 Entity |
17 Oct 2007 - 18 Feb 2010 | |
|
Blue Waterford Charters Limited Shareholder NZBN: 9429038335860 Company Number: 805886 Entity |
13 Oct 2003 - 13 Oct 2003 | |
|
Mission Property Investments Limited Shareholder NZBN: 9429037754945 Company Number: 927174 Entity |
08 Jan 1999 - 29 Sep 2004 | |
|
Null - Waterford Trust Other |
13 Oct 2003 - 27 Jun 2010 | |
|
Null - Northland Corporate Trustees Limited Other |
29 Sep 2004 - 15 Sep 2010 | |
|
Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 Entity |
08 Jan 1999 - 17 Oct 2007 | |
|
Bayleys Marine Brokers Limited Shareholder NZBN: 9429040467061 Company Number: 96969 Entity |
08 Jan 1999 - 02 Sep 2008 | |
|
St Morris NZ Limited Shareholder NZBN: 9429031471725 Company Number: 3015702 Entity |
15 Sep 2010 - 12 May 2017 | |
|
Marina's Edge Limited Shareholder NZBN: 9429034483343 Company Number: 1713179 Entity |
Onehunga, Auckland 1061 |
29 Sep 2006 - 24 Oct 2017 |
|
Pope, Anthony Ray Individual |
Waiheke Island |
29 Sep 2004 - 01 Jun 2017 |
|
Epsis Limited Shareholder NZBN: 9429038322662 Company Number: 808165 Entity |
301 Parnell Road Parnell, Auckland |
17 Oct 2007 - 11 Apr 2018 |
|
Ford, Robyn Anne Individual |
Palm Beach Waiheke Island 1081 |
06 Mar 2012 - 15 Mar 2019 |
|
Foley, Michael Individual |
3 Ferncroft Street Grafton, Auckland |
08 Jan 1999 - 29 Sep 2004 |
|
Muller, David Individual |
3 Ferncroft Street Grafton, Auckland |
08 Jan 1999 - 29 Sep 2004 |
Location
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |