General information
Port Nelson Limited
Type: NZ Limited Company (Ltd)9429039425188
New Zealand Business Number
401730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
50269523
GST Number
I521240 - Port Operator
Industry classification codes with description
Port Nelson Limited (issued a New Zealand Business Number of 9429039425188) was registered on 29 Sep 1988. 5 addresess are in use by the company: P O Box 844, Nelson, 7040 (type: postal, office). 10 Low Street, Nelson had been their registered address, up until 01 Jun 2017. 25415404 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25415404 shares (100 per cent of shares), namely:
Infrastructure Holdings Limited (an entity) located at Port Nelson, Nelson postcode 7010. "Port operator" (ANZSIC I521240) is the category the Australian Bureau of Statistics issued Port Nelson Limited. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Vickerman Street, Port Nelson, Nelson, 7010 | Registered & physical & service | 01 Jun 2017 |
| P O Box 844, Nelson, 7040 | Postal | 07 Oct 2019 |
| 8 Vickerman Street, Port Nelson, Nelson, 7010 | Office & delivery | 07 Oct 2019 |
Contact info
64 3 5482099
Phone (Phone)
accounts@portnelson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@portnelson.co.nz
Email
www.portnelson.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Louise Wallace
St Albans, Christchurch, 8014
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Jonathan Peter Safey
Nelson South, Nelson, 7010
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Paul Alan Zealand
Rd 1, Upper Moutere, 7173
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Gerrard Llewellyn Wilson
Nelson South, Nelson, 7010
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Megan Ruth Matthews
Rd 1, Upper Moutere, 7173
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Guy Roper
Strandon, New Plymouth, 4312
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Anthony Peter Reynish
Otumoetai, Tauranga, 3110
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - 02 Nov 2022 |
|
Bronwyn Monopoli
Hardy Street, Nelson, 7010
Address used since 14 Oct 2015 |
Director | 29 Sep 2006 - 26 Oct 2021 |
|
Geoffrey Mark Dangerfield
Eastbourne, Lower Hutt, 5013
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - 26 Oct 2021 |
|
Phillip Vernon Lough
Rd 6, Tauranga, 3176
Address used since 09 Oct 2015 |
Director | 29 Sep 2000 - 16 Sep 2020 |
|
Timothy Burfield King
Rd 1, Brightwater, 7091
Address used since 28 Sep 2009 |
Director | 15 Dec 2006 - 30 Jun 2020 |
|
Steven Sanderson
Rd 1, Queenstown, 9371
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - 26 Sep 2018 |
|
Paul Donald Le Gros
Upper Moutere, Nelson, 7175
Address used since 09 Oct 2015 |
Director | 11 Dec 2007 - 31 Mar 2017 |
|
Peter Schuyt
Roseneath, Wellington, 6011
Address used since 01 Oct 2013 |
Director | 05 May 2006 - 05 Oct 2015 |
|
Alastair Owen Patterson
R D 1 Richmond, Nelson, 7081
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 19 Dec 2014 |
|
Alastair Owen Patterson
R D 1, Richmond, Nelson, 7081,
Address used since 09 Apr 2013 |
Director | 23 Sep 1994 - 22 Sep 2014 |
|
Viesturs Altments
Nelson,
Address used since 30 Oct 2007 |
Director | 30 Oct 2007 - 11 Dec 2007 |
|
Paul Kenneth Matheson
Tahunanui, Nelson,
Address used since 03 Oct 2003 |
Director | 24 Nov 1998 - 30 Oct 2007 |
|
Robert Gordon Dickinson
R.d.1, Richmond,
Address used since 23 Sep 1994 |
Director | 23 Sep 1994 - 15 Dec 2006 |
|
Murray George Sturgeon
Nelson,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 29 Sep 2006 |
|
Bruce Alan Hancox
Nelson,
Address used since 22 Nov 1995 |
Director | 22 Nov 1995 - 19 May 2006 |
|
Charles Cedric Hufflett
Nelson,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 29 Sep 2001 |
|
Graham Udall France
Nelson,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 29 Sep 2000 |
|
Philip Tosswill Edmond Woollaston
Brightwater,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 30 Oct 1998 |
|
Douglas Hugh Freeman Green
R D 2, Upper Moutere,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 30 Jun 1996 |
|
Sir Wallace Edward Rowling
Kaiteriteri,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 10 Oct 1995 |
|
Peter Mcdonald Milne
Richmond, Nelson,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 23 Sep 1994 |
|
William Howard Wilkes
Richmond, Nelson,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 16 Aug 1994 |
|
Peter Heyward Malone
Richmond, Nelson,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 31 Dec 1992 |
Addresses
Principal place of activity
| 10 Low Street , Port Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 10 Low Street, Nelson, 7010 | Registered | 05 Oct 2009 - 01 Jun 2017 |
| 10 Low Street, Port Nelson | Physical | 27 Jun 1997 - 01 Jun 2017 |
| 102 Collins Street, Port Nelson | Registered | 23 Dec 1995 - 05 Oct 2009 |
Financial Data
Financial info
25415404
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25415404
| Shareholder Name | Address | Period |
|---|---|---|
|
Infrastructure Holdings Limited Shareholder NZBN: 9429051060305 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
11 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson City Council Other |
110 Trafalgar Street Nelson |
29 Sep 1988 - 11 Jul 2023 |
|
Tasman District Council Other |
Richmond 7031 |
29 Sep 1988 - 11 Jul 2023 |
|
Matheson, Paul Kenneth Individual |
Tahunanui Nelson |
29 Sep 1988 - 21 Oct 2004 |
|
Dickinson, Robert Gordon Individual |
Rd 1 Richmond |
29 Sep 1988 - 21 Oct 2004 |
|
Raine, Jocelyn Adderley Individual |
Richmond |
29 Sep 1988 - 21 Oct 2004 |
|
Hurley, John Clifford Individual |
Motueka |
29 Sep 1988 - 21 Oct 2004 |
|
Null - Tasman District Council Other |
Richmond 7031 |
29 Sep 1988 - 23 Nov 2005 |
|
Null - Nelson City Council Other |
110 Trafalgar Street Nelson |
29 Sep 1988 - 27 Jun 2010 |
|
Altments, U Individual |
Richmond |
29 Sep 1988 - 21 Oct 2004 |
|
Rogers, John Christopher Individual |
Richmond |
29 Sep 1988 - 21 Oct 2004 |
Location
Companies nearby
 |
Whiting Boatbuilders Limited 46 Vickerman Street |
|
Verrall & Partners Limited 60 Vickerman Street |
|
Fluid Power Solutions Limited 53 Wildman Avenue |
|
Yeomans & Sons Limited 53 Wildman Avenue |
|
Kura Limited Vickerman Street |
|
King Reef Seafoods NZ Limited Vickerman Street |
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|
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|
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|
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|
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