General information
Port Of Tauranga Trustee Company Limited
Type: NZ Limited Company (Ltd)9429039343963
New Zealand Business Number
428237
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Port Of Tauranga Trustee Company Limited (issued an NZ business identifier of 9429039343963) was started on 24 May 1989. 2 addresses are currently in use by the company: Salisbury Avenue, Mt Maunganui (type: physical, service). C/O Rudd Watts & Stone, 24Th Floor Bnz Towers, 125 Queen St, Auckland had been their registered address, until 03 Aug 1991. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Port Of Tauranga Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Financial asset investing" (business classification K624010) is the category the ABS issued Port Of Tauranga Trustee Company Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Salisbury Avenue, Mount Maunganui | Registered | 03 Aug 1991 |
| Salisbury Avenue, Mt Maunganui | Physical & service | 18 Jun 1997 |
Contact info
64 7 5728899
Phone (Phone)
thomasw@port-tauranga.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Ernest William Louis Sampson
Rd 1, Tauranga, 3171
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Simon Randall Kebbell
Otumoetai, Tauranga, 3110
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Julia Cecile Hoare
Parnell, Auckland, 1052
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - 31 Jul 2022 |
|
Mark Cooper Cairns
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jan 2015 |
Director | 31 Dec 2005 - 30 Jun 2021 |
|
Steven Grant Gray
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Sep 2016 |
Director | 27 Jul 2007 - 03 Jul 2020 |
|
Sara Maree Lunam
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Dec 2018
Saint Marys Bay, Auckland, 1011
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - 13 Mar 2020 |
|
John Douglas Patterson
Tauranga, 3110
Address used since 12 Apr 1991 |
Director | 12 Apr 1991 - 23 Dec 2013 |
|
John Suffield Parker
R D Te Horo, Otaki,
Address used since 29 Oct 2004 |
Director | 29 Oct 2004 - 24 Oct 2013 |
|
Colin John Boocock
Tauranga,
Address used since 09 Aug 2005 |
Director | 12 Apr 1991 - 30 Jun 2007 |
|
Jonathan Irving Mayson
Mount Maunganui,
Address used since 05 Mar 1997 |
Director | 05 Mar 1997 - 31 Dec 2005 |
|
Fraser Grant Mckenzie
Rotorua,
Address used since 12 Apr 1991 |
Director | 12 Apr 1991 - 28 Oct 2004 |
|
James Barry Cameron
Te Puke,
Address used since 12 Apr 1991 |
Director | 12 Apr 1991 - 30 Oct 1998 |
|
John Michael Halling
Mt Maunganui,
Address used since 12 Apr 1991 |
Director | 12 Apr 1991 - 05 Mar 1997 |
|
William Thomas Wasley
Tauranga,
Address used since 28 Jul 1995 |
Director | 28 Jul 1995 - 19 Jul 1996 |
|
Athole John Herbert
Mt Maunganui,
Address used since 12 Apr 1991 |
Director | 12 Apr 1991 - 28 Jul 1995 |
Addresses
Principal place of activity
| 4 Salisbury Avenue , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| C/o Rudd Watts & Stone, 24th Floor Bnz Towers, 125 Queen St, Auckland | Registered | 02 Aug 1991 - 03 Aug 1991 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
24 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Steven Grant Individual |
Mount Maunganui Mount Maunganui 3116 |
24 May 1989 - 19 Nov 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Port Of Tauranga Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 365593 |
| Country of origin | NZ |
Location
Companies nearby
 |
Quality Marshalling (mount Maunganui) Limited Salisbury Avenue |
|
Mount Maunganui Yacht Club Incorporated 1 Salisbury Avenue |
|
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|
Mount Maunganui Sport Fishing Club Incorporated C/o Mount Ocean Sports Club |
|
O.j.p.h. Limited 36 Hewletts Road |
|
Burnside Capital Limited 6/39 The Mall |
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