General information
South Port New Zealand Limited
Type: NZ Limited Company (Ltd)9429039452528
New Zealand Business Number
393437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
050514560
GST Number
I521240 - Port Operator
Industry classification codes with description
South Port New Zealand Limited (issued a business number of 9429039452528) was started on 03 Oct 1988. 5 addresess are currently in use by the company: Po Box 1, Bluff, Bluff, 9842 (type: postal, office). 26234898 shares are issued to 14 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 1021684 shares (3.89% of shares), namely:
Douglas, Michelle Mckenney (an individual) located at Suite 200, Greenbrae, California postcode 94904,
Douglas, Kevin Glen (an individual) located at Suite 200, Greenbrae, California postcode 94904. When considering the second group, a total of 1 shareholder holds 0.56% of all shares (exactly 147160 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. The third group of shareholders, share allocation (178787 shares, 0.68%) belongs to 1 entity, namely:
Douglas, Kevin, located at Suite 200, Greenbrae, California (an individual). "Port operator" (business classification I521240) is the category the ABS issued to South Port New Zealand Limited. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Island Harbour, Bluff | Physical & registered & service | 01 Dec 1995 |
| Po Box 1, Bluff, Bluff, 9842 | Postal | 09 Jul 2019 |
| 251 Foreshore Road, Island Harbour, Bluff, 9814 | Office & delivery | 09 Jul 2019 |
Contact info
64 3 2127982
Phone (Phone)
64 3 2128159
Phone (Phone)
APDesk@southport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@southport.co.nz
Email
www.southport.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Wade Cory-wright
Saint Marys Bay, Auckland, 1011
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - current |
|
Clare Margaret Kearney
Awamoa, Oamaru, 9495
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
Nicola Jean Greer
Rd 1, Queenstown, 9371
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - current |
|
Michelle Anne Henderson
Rd 1, Invercargill, 9871
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
William John Schol
Rd 2, Invercargill, 9872
Address used since 19 Feb 2024
Rd 2, Invercargill, 9872
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Cassandra Rose Crowley
Hataitai, Wellington, 6021
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Rex Thomas Chapman
Invercargill, 9876
Address used since 05 Jul 2022
Rd 6, Invercargill, 9876
Address used since 20 Jul 2015 |
Director | 03 Oct 2002 - 31 Oct 2023 |
|
Jeremy James Mcclean
Rosedale, Invercargill, 9810
Address used since 27 Sep 2011 |
Director | 27 Sep 2011 - 01 Nov 2022 |
|
Thomas Mccuish Foggo
Clyde, Clyde, 9330
Address used since 28 Nov 2017
Rosedale, Invercargill, 9810
Address used since 20 Jul 2015 |
Director | 02 Oct 2003 - 29 Oct 2021 |
|
Richard Gordon Maxwell Christie
Te Aro, Wellington, 6011
Address used since 20 Jul 2015 |
Director | 01 Oct 2009 - 08 Nov 2019 |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 28 Oct 2015 |
Director | 25 Aug 2004 - 20 Oct 2016 |
|
John Arthur Harrington
Arrowtown,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 27 Sep 2011 |
|
Gary John Kirk
Riversdale, 6012
Address used since 07 Oct 2004 |
Director | 07 Oct 2004 - 30 Sep 2010 |
|
Richard Gilbert Bettle
105 Thorndon Quay, Wellington,
Address used since 20 Dec 2003 |
Director | 23 Oct 1998 - 01 Oct 2009 |
|
John Allen Dobson
Fendalton, Christchurch,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 07 Oct 2004 |
|
Warren Howard Conway
Invercargill,
Address used since 14 Oct 1999 |
Director | 14 Oct 1999 - 25 Jun 2004 |
|
Rex William Powley
Bluff,
Address used since 19 Jul 1990 |
Director | 19 Jul 1990 - 02 Oct 2003 |
|
Ian Tulloch
Mataura,
Address used since 14 Oct 1999 |
Director | 14 Oct 1999 - 03 Oct 2002 |
|
Peter Athol Low
R D 2, Invercargill,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 14 Oct 1999 |
|
Atherton Anderson
Dunedin,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 14 Oct 1999 |
|
Dugald Stuart Collie
R.d.4, Invercargill,
Address used since 19 Jul 1990 |
Director | 19 Jul 1990 - 15 Oct 1998 |
|
Bruce George Robertson
No 6 R D, Invercargill,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 15 Oct 1998 |
|
Ian Herbert Roy Guise
Invercargill,
Address used since 19 Jul 1990 |
Director | 19 Jul 1990 - 05 Aug 1998 |
|
Margot Isabel Buick
Invercargill,
Address used since 28 Oct 1993 |
Director | 28 Oct 1993 - 11 Oct 1996 |
|
Harold William Richardson
Invercargill,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 26 Sep 1994 |
|
Neil Charles Cantrick
Otatara, No. 9 Rdgill, Invercargill,
Address used since 19 Jul 1990 |
Director | 19 Jul 1990 - 28 Apr 1994 |
|
Leonard Thomas Shirley
Gore,
Address used since 19 Jul 1990 |
Director | 19 Jul 1990 - 28 Oct 1993 |
|
James Douglas Moir
Invercargill,
Address used since 19 Jul 1990 |
Director | 19 Jul 1990 - 11 Dec 1992 |
|
Clifford Maurice Broad
Invercargill,
Address used since 29 Mar 1990 |
Director | 29 Mar 1990 - 22 Oct 1992 |
Addresses
Principal place of activity
| 251 Foreshore Road , Island Harbour , Bluff , 9814 |
Financial Data
Financial info
26234898
Total number of Shares
July
Annual return filing month
June
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1021684
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Michelle Mckenney Individual |
Suite 200 Greenbrae, California 94904 |
16 Jul 2009 - current |
|
Douglas, Kevin Glen Individual |
Suite 200 Greenbrae, California 94904 |
16 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 147160
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 178787
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Kevin Individual |
Suite 200 Greenbrae, California 94904 |
16 Jul 2009 - current |
Shares Allocation #4 Number of Shares: 85003
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
10 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 1544957
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
10 Jul 2023 - current |
Shares Allocation #6 Number of Shares: 215240
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayger, Eleanor Margaret Individual |
Rd 1 Richmond 7081 |
15 Jul 2021 - current |
|
Mayger, Michael Robert Individual |
Rd 1 Richmond 7081 |
15 Jul 2021 - current |
Shares Allocation #7 Number of Shares: 1358454
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Anthony James Individual |
Avonhead Christchurch 8042 |
15 Jul 2011 - current |
|
Field, Russell John Individual |
Avonhead Christchurch 8042 |
15 Jul 2011 - current |
Shares Allocation #8 Number of Shares: 175364
| Shareholder Name | Address | Period |
|---|---|---|
|
Noonan, Daniel Martin Individual |
Clareville New South Wales 2107 |
03 Oct 1988 - current |
Shares Allocation #9 Number of Shares: 506192
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Michelle Individual |
Suite 200 Greenbrae, California 94904 |
16 Jul 2009 - current |
|
Douglas, Kevin Individual |
Suite 200 Greenbrae, California 94904 |
16 Jul 2009 - current |
Shares Allocation #10 Number of Shares: 17441573
| Shareholder Name | Address | Period |
|---|---|---|
|
Southland Regional Council Other (Other) |
Invercargill |
03 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
15 Jul 2021 - 05 Jul 2022 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
20 Jul 2015 - 04 Jul 2017 | |
|
Rockefeller Jnr, Herman Individual |
East Malvrn Victoria 3145, Australia |
20 Jul 2005 - 20 Jul 2005 |
|
Tasman Pacific Insurance Limited Shareholder NZBN: 9429037067380 Company Number: 1103863 Entity |
08 Jul 2004 - 08 Jul 2004 | |
|
Stapel, Pauline Ann Individual |
Opawa Christchurch 8023 |
11 Jul 2012 - 03 Jul 2020 |
|
Douglas, Jean Ann Individual |
Suite 200 Greenbrae, California 94904 |
16 Jul 2009 - 10 Jul 2023 |
|
Douglas, Jean Ann Individual |
Suite 200 Greenbrae, California 94904 |
16 Jul 2009 - 10 Jul 2023 |
|
Douglas, James Jr Individual |
Suite 200 Greenbrae, California 94904 |
16 Jul 2009 - 10 Jul 2023 |
|
Douglas, James Jr Individual |
Suite 200 Greenbrae, California 94904 |
16 Jul 2009 - 10 Jul 2023 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
03 Jul 2020 - 10 Jul 2023 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
15 Jul 2021 - 10 Jul 2023 |
|
Mckee, Stephen Thomas Individual |
Opawa Christchurch 8023 |
11 Jul 2012 - 03 Jul 2020 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
03 Jul 2020 - 15 Jul 2021 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
03 Oct 1988 - 08 Jul 2004 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
10 Jul 2007 - 15 Jul 2011 | |
|
Johnston, Glenn Owen Individual |
Dannevirke |
08 Jul 2004 - 13 Jul 2006 |
|
Landmark, Lynn Individual |
Te Puna R D 6, Tauranga |
03 Oct 1988 - 11 Jul 2012 |
|
Zingel, Howard Cedric Individual |
Rd 6 Tauranga 3176 |
17 Jul 2014 - 15 Jul 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
03 Jul 2020 - 15 Jul 2021 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
15 Jul 2011 - 03 Jul 2020 |
|
Anderson, Kenneth Ritchie Individual |
Merivale Christchurch 8014 |
11 Jul 2012 - 03 Jul 2020 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
15 Jul 2021 - 05 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
10 Jul 2007 - 15 Jul 2011 | |
|
Zingel, Howard Cecil Individual |
Te Puna R D 6, Tauranga |
03 Oct 1988 - 11 Jul 2012 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
03 Jul 2020 - 15 Jul 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
03 Oct 1988 - 08 Jul 2004 | |
|
Zingel, Howard Cedric Individual |
Rd 6 Tauranga 3176 |
17 Jul 2014 - 15 Jul 2021 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
03 Jul 2020 - 15 Jul 2021 |
|
Grindell, David Individual |
Ngaio Wellington |
03 Oct 1988 - 08 Jul 2004 |
|
Urquhart, James Ian Individual |
62 Dryden Street Sumner, Christchurch |
03 Oct 1988 - 15 Jul 2011 |
|
Ballance Agri-nutrients Co-op Limited Other |
03 Oct 1988 - 08 Jul 2004 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
15 Jul 2011 - 03 Jul 2020 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
15 Jul 2011 - 03 Jul 2020 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
15 Jul 2011 - 03 Jul 2020 |
|
Anz Nominees Limited Other |
21 Jul 2010 - 15 Jul 2011 | |
|
Null - 51991 - Ballance Agri-nutrients Co-op Limited Other |
03 Oct 1988 - 08 Jul 2004 | |
|
Null - Forsyth Barr Custodians Ltd Other |
20 Jul 2005 - 09 Jul 2008 | |
|
Null - Bank Of New York (brussels) Other |
03 Oct 1988 - 08 Jul 2004 | |
|
Null - 644859 - New Zealand Central Securities Depository Limited Other |
03 Oct 1988 - 21 Jul 2010 | |
|
Null - Anz Nominees Limited Other |
21 Jul 2010 - 15 Jul 2011 | |
|
Null - National Nominees New Zealand Limited Other |
21 Jul 2010 - 15 Jul 2011 | |
|
M A Janssen Limited Shareholder NZBN: 9429037403553 Company Number: 1007667 Entity |
08 Jul 2004 - 20 Jul 2015 | |
|
New Zealand Central Securities Depository Limited Other |
03 Oct 1988 - 21 Jul 2010 | |
|
Tasman Pacific Insurance Limited Shareholder NZBN: 9429037067380 Company Number: 1103863 Entity |
08 Jul 2004 - 08 Jul 2004 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
10 Jul 2007 - 21 Jul 2010 | |
|
Grindell, David Individual |
Ngaio Wellington |
13 Jul 2006 - 13 Jul 2006 |
|
National Nominees New Zealand Limited Other |
21 Jul 2010 - 15 Jul 2011 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
10 Jul 2007 - 21 Jul 2010 | |
|
M A Janssen Limited Shareholder NZBN: 9429037403553 Company Number: 1007667 Entity |
08 Jul 2004 - 20 Jul 2015 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
20 Jul 2015 - 04 Jul 2017 | |
|
Anderson, Kenneth Ritchie Individual |
Fendalton Christchurch 8014 |
03 Oct 1988 - 15 Jul 2011 |
|
Bank Of New York (brussels) Other |
03 Oct 1988 - 08 Jul 2004 | |
|
Forsyth Barr Custodians Ltd Other |
20 Jul 2005 - 09 Jul 2008 |
Location
Companies nearby
 |
Awarua Holdings Limited Island Harbour |
|
Coastguard Bluff Incorporated 355 Foreshore Road |
|
Bco 5 Association Incorporated 160 Foreshore Road |
|
The Bluff New Life Church 277 Foyle Street |
|
Nora Limited 364 Barrow Street |
|
Southern Marine Manning Limited 57 Shannon Street |
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