Ports & Shipping Services Limited
Type: NZ Limited Company (Ltd)Ports & Shipping Services Limited (issued a New Zealand Business Number of 9429037902285) was registered on 16 Mar 1998. 2 addresses are in use by the company: 11 Seaview Road, Tauranga (type: registered, physical). 11 Seaviesw Road, Tauranga had been their registered address, up to 13 Apr 2000. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9% of shares), namely:
Fisher, Helen Mary (an individual) located at Tauranga,
Htt 2008 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Fisher, John Sydney (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Fisher, John Sydney (an individual) - located at Tauranga. Next there is the third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Fisher, Helen Mary, located at Tauranga (an individual). Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Seaview Road, Tauranga | Service & physical | 17 Mar 1998 |
| 11 Seaview Road, Tauranga | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Mary Fisher
Otumoetai, Tauranga, 3110
Address used since 16 Jun 2010 |
Director | 16 Mar 1998 - current |
|
John Sydney Fisher
Otumoetai, Tauranga, 3110
Address used since 16 Jun 2010 |
Director | 16 Mar 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Seaviesw Road, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 11 Seaviesw Road, Tauranga | Registered | 16 Mar 1998 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Helen Mary Individual |
Tauranga |
16 Mar 1998 - current |
|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Apr 2009 - current |
|
Fisher, John Sydney Individual |
Tauranga |
16 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, John Sydney Individual |
Tauranga |
16 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Helen Mary Individual |
Tauranga |
16 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Fisher Family Trust Other |
15 Jun 2005 - 23 Jun 2005 | |
|
Fisher Family Trust Other |
15 Jun 2005 - 23 Jun 2005 |
 |
Lashing Logistics Limited 11 Seaview Road |
|
Ports And Shipping Agency Limited 11 Seaview Rd., |
|
Ck Developments (2007) Limited 16 Seaview Road |
|
Danzig Limited 2/20 Pillans Road |
|
Enbe Trust Limited 6 Pillans Road |
|
Sherwood Alliance Limited 6 Pillans Road |