General information
Port Otago Limited
Type: NZ Limited Company (Ltd)9429039444233
New Zealand Business Number
396195
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
050558819
GST Number
I521240 - Port Operator
Industry classification codes with description
Port Otago Limited (NZBN 9429039444233) was launched on 03 Oct 1988. 5 addresess are currently in use by the company: Po Box 8, Port Chalmers, Dunedin, 9050 (type: postal, office). 5 Beach Street, Port Chalmers, Dunedin had been their physical address, up until 21 May 2005. 20000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000000 shares (100% of shares), namely:
Otago Regional Council (an other) located at Dunedin. "Port operator" (ANZSIC I521240) is the category the Australian Bureau of Statistics issued to Port Otago Limited. The Businesscheck information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Beach Street, Port Chalmers, Dunedin | Physical & registered & service | 21 May 2005 |
| Po Box 8, Port Chalmers, Dunedin, 9050 | Postal | 07 Oct 2019 |
| 15 Beach Street, Port Chalmers, Dunedin, 9023 | Office & delivery | 07 Oct 2019 |
Contact info
64 3 4727890
Phone (Phone)
mroberts@portotago.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mroberts@portotago.co.nz
Email
www.portotago.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Francis Heslin
Maori Hill, Dunedin, 9010
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Timothy Dunlop Gibson
Auckland Central, Auckland, 1010
Address used since 29 Mar 2019
Karori, Wellington, 6012
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Robert Jeffreys Fulton
Prebbleton, Prebbleton, 7604
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Rebecca Charlotte Lloyd
Kohimarama, Auckland, 1071
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Christopher Charles Hopkins
Musselburgh, Dunedin, 9013
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Anne Louise Mcleod
Maori Hill, Dunedin, 9010
Address used since 28 Jun 2023 |
Director | 28 Jun 2023 - current |
|
Richard Alexander Herd
Nelson South, Nelson, 7010
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 31 Dec 2023 |
|
Paul Frederick Rea
Rd 1, Queenstown, 9371
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 31 Dec 2022 |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - 31 Mar 2022 |
|
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 17 Oct 2011 |
Director | 11 Dec 2009 - 31 Dec 2019 |
|
Edwin Gilmour Johnson
Rd 1, Blenheim, 7271
Address used since 17 Sep 2009 |
Director | 27 Mar 2002 - 31 Dec 2018 |
|
Edward John Harvey
Campbells Bay, Auckland, 0630
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - 31 Dec 2017 |
|
David Ross Black
Wanaka, Wanaka, 9305
Address used since 20 Jan 2011 |
Director | 27 Sep 1994 - 31 Dec 2015 |
|
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 17 Sep 2009 |
Director | 13 Dec 2006 - 31 Jan 2015 |
|
Dougal Rillstone
Maori Hill, Dunedin, 9010
Address used since 22 Oct 2010 |
Director | 01 Jan 1999 - 05 Jun 2012 |
|
John William Gilks
Wanaka 9343, 9305
Address used since 31 Aug 2006 |
Director | 03 Oct 1988 - 10 Dec 2010 |
|
James Douglas Miller
Meadowstone, Wanaka,
Address used since 05 Jan 2007 |
Director | 01 Oct 1996 - 31 Mar 2009 |
|
George Latham Berry
19 R D, Oamaru,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 01 Apr 2008 |
|
Ian James Farquhar
2 R D, Dunedin,
Address used since 03 Oct 1988 |
Director | 03 Oct 1988 - 21 Sep 2001 |
|
Sir Clifford George Skeggs
Dunedin,
Address used since 03 Oct 1988 |
Director | 03 Oct 1988 - 30 Sep 1998 |
|
John Clarke
Clinton,
Address used since 03 Oct 1988 |
Director | 03 Oct 1988 - 01 Oct 1996 |
|
Paul Montague Sawers
Dunedin,
Address used since 03 Oct 1988 |
Director | 03 Oct 1988 - 01 Oct 1996 |
|
Reginald Mabin Hall
Dunedin,
Address used since 03 Oct 1988 |
Director | 03 Oct 1988 - 27 Sep 1994 |
Addresses
Principal place of activity
| 15 Beach Street , Port Chalmers , Dunedin , 9023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Beach Street, Port Chalmers, Dunedin | Physical | 23 Jun 1997 - 21 May 2005 |
| 1 Birch Street, Dunedin | Registered | 07 Nov 1991 - 21 May 2005 |
Financial Data
Financial info
20000000
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: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Regional Council Other (Other) |
Dunedin |
03 Oct 1988 - current |
Location
Companies nearby
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Fiordland Pilot Services Limited 15 Beach Street |
|
Te Rapa Gateway Limited 15 Beach Street |
|
Chalmers Properties Limited 15 Beach Street |
|
Shunheng NZ Limited 20a Beach Street |
|
Port Chalmers Recording Service Limited 2 Mount Street |
|
Port Chalmers Historical Society Incorporated Port Chalmers Museum |
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|
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|
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|
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