General information
Port Of Tauranga Limited
Type: NZ Limited Company (Ltd)9429039540300
New Zealand Business Number
365593
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I521240 - Port Operator
Industry classification codes with description
Port Of Tauranga Limited (New Zealand Business Number 9429039540300) was registered on 25 Jul 1988. 9 addresess are in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: other, shareregister). 1 Salisbury Avenue, Mount Maunganui, Mount Maunganui had been their registered address, until 19 Mar 2021. 680581230 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 368437680 shares (54.14 per cent of shares), namely:
Quayside Securities Limited (an entity) located at Tauranga postcode 3110. "Port operator" (business classification I521240) is the category the ABS issued Port Of Tauranga Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Brookfields House, 19 Victoria Street, Auckland | Other (Address For Share Register) | 11 Mar 2010 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 09 Mar 2020 |
| Private Bag 12504, Tauranga Mail Centre, Tauranga, 3143 | Postal | 30 Sep 2020 |
| 2 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 | Delivery & office | 11 Mar 2021 |
Contact info
64 7 5728899
Phone (Phone)
simon.kebbell@port-tauranga.co.nz
Email (Chief Financial Officer)
carol.althuizen@port-tauranga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simonk@port-tauranga.co.nz
Email (Chief Financial Officer)
carola@port-tauranga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.port-tauranga.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Roderick Lawrence
Parnell, Auckland, 1052
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - current |
|
Julia Cecile Hoare
Parnell, Auckland, 1052
Address used since 01 Feb 2018
Remuera, Auckland, 1050
Address used since 09 Nov 2016 |
Director | 20 Aug 2015 - current |
|
Douglas William Leeder
Rd 2, Opotiki, 3198
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
Alison Moira Andrew
Remuera, Auckland, 1050
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Dean John Bracewell
Remuera, Auckland, 1050
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
John Brodie Stevens
Remuera, Auckland, 1050
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Robert Arnold Mcleod
Whenuapai, Auckland, 0618
Address used since 02 Mar 2022
Hobsonville, Auckland, 0616
Address used since 09 Mar 2020
Hobsonville, Auckland, 0618
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 31 Oct 2023 |
|
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 31 May 2013 |
Director | 31 May 2013 - 28 Oct 2022 |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 29 Jul 2022 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 07 Mar 2016 |
Director | 23 Feb 2006 - 19 Dec 2017 |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 11 Mar 2010 |
Director | 03 Aug 2001 - 31 Oct 2017 |
|
John Michael Cronin
1 Maunganui Road, Mount Maunganui, 3116
Address used since 21 Aug 2014 |
Director | 01 Aug 2002 - 22 Oct 2015 |
|
Keith Tempest
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - 22 Oct 2015 |
|
Dryden Spring
Matamata, 3400
Address used since 20 Dec 2013 |
Director | 01 Apr 2004 - 23 Oct 2014 |
|
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 11 Mar 2010 |
Director | 01 Jun 1996 - 24 Oct 2013 |
|
Alistair William Capamagian
Tauranga, 3110
Address used since 11 Mar 2010 |
Director | 26 Aug 1994 - 17 Dec 2010 |
|
Harold Mervyn Titter Cmg
35 Almorah Road, Epsom, Auckland,
Address used since 29 May 1995 |
Director | 29 May 1995 - 30 Oct 2007 |
|
Hugh Richmond Lloyd Morrison
Wellington,
Address used since 14 May 1999 |
Director | 14 May 1999 - 31 Oct 2005 |
|
Fraser Grant Mckenzie
Rotorua,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 28 Oct 2004 |
|
Jacqueline Mary Hughes
Whakatane,
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - 31 Jul 2002 |
|
Ernest Arthur Craig
Tauranga,
Address used since 01 May 1999 |
Director | 01 May 1999 - 03 Aug 2001 |
|
Bryan David Riesterer
R D 1, Opotiki,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 30 Apr 1999 |
|
John Anthony Hood
Remuera, Auckland,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 26 Feb 1999 |
|
James Barry Cameron
Te Puke,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 30 Oct 1998 |
|
Laurence Carl Ryan
Takapuna, North Shore City, Auckland,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 30 Oct 1998 |
|
John Edward Cbe Qso Keaney
Parsons Road, R D 1, Rotorua,
Address used since 28 Aug 1993 |
Director | 28 Aug 1993 - 30 Oct 1998 |
|
Francis Norman Mcmaster
Mt Maunganui,
Address used since 14 Sep 1993 |
Director | 14 Sep 1993 - 23 Oct 1996 |
|
Douglas Lenard Hazard
Parnell, Auckland,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 31 Oct 1995 |
|
Sir James Thomas Graham
Mt Maunganui,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 21 Dec 1994 |
|
Robert Arthur Owens
Remuera, Auckland,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 20 Dec 1993 |
|
James Donald Bruce Cochrane
Mt Maunganui,
Address used since 07 Dec 1992 |
Director | 07 Dec 1992 - 20 Dec 1993 |
|
Thomas Owen Mills
Tauranga,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 14 Sep 1993 |
|
John William James Lepper
Rotorua,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 27 Aug 1993 |
|
William Murray Gallagher
Hamilton,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 21 Dec 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 | Delivery & office | 11 Mar 2021 |
| 2 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 19 Mar 2021 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Sep 2021 |
Principal place of activity
| 2 Salisbury Avenue , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 1 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 17 Mar 2020 - 19 Mar 2021 |
| Salisbury Avenue, Mount Maunganui | Registered & physical | 11 Dec 1995 - 17 Mar 2020 |
Financial Data
Financial info
680581230
Total number of Shares
March
Annual return filing month
June
Financial report filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 368437680
| Shareholder Name | Address | Period |
|---|---|---|
|
Quayside Securities Limited Shareholder NZBN: 9429039145345 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Anglican Church Pension Individual |
Thorndon Wellington 6038 |
25 Jul 1988 - 04 Aug 2006 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
04 Aug 2006 - 31 Mar 2008 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
31 Mar 2008 - 31 Mar 2008 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
31 Mar 2008 - 07 Mar 2016 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
04 Aug 2006 - 29 Mar 2011 | |
|
Commons, John Axford Kenneth Individual |
Rotorua 3201 |
25 Jul 1988 - 04 Aug 2006 |
|
Howard & Landmark, Cedric Zingel & Lynn Individual |
Rd 6 Tauranga 3021 |
25 Jul 1988 - 04 Aug 2006 |
|
National Nominees NZ Ltd Individual |
Auckland 1030 |
25 Jul 1988 - 04 Aug 2006 |
|
Custodial Services Limited (2 A/c) Other |
27 Mar 2013 - 07 Mar 2016 | |
|
Rotorua Energy Charitable Trust Individual |
Rotorua 3215 |
25 Jul 1988 - 04 Aug 2006 |
|
Dorothy Ann Mckenzie & Fraser Grant Individual |
Rd1 3221 |
25 Jul 1988 - 04 Aug 2006 |
|
Guardian Trust Investments Nominees Individual |
Auckland 1015 |
25 Jul 1988 - 04 Aug 2006 |
|
Custodial Services Ltd Individual |
Tauranga 3030 |
25 Jul 1988 - 04 Aug 2006 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
31 Mar 2008 - 31 Mar 2008 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
04 Aug 2006 - 31 Mar 2008 | |
|
Custodial Services Ltd (3 A/c) Other |
30 Mar 2009 - 07 Mar 2016 | |
|
NZ Superannuation Fund Nominees Ltd Other |
30 Mar 2009 - 29 Mar 2011 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
31 Mar 2008 - 31 Mar 2008 | |
|
Citibank Nominees Individual |
Auckland 1015 |
25 Jul 1988 - 04 Aug 2006 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
04 Aug 2006 - 31 Mar 2008 | |
|
Lloyd, James Christie Individual |
Tauranga 3001 |
25 Jul 1988 - 04 Aug 2006 |
|
Quayside Securities Ltd Individual |
Whakatane |
25 Jul 1988 - 04 Aug 2006 |
|
Null - Westpac Banking Corporation Other |
04 Aug 2006 - 31 Mar 2008 | |
|
Null - Accident Compensation Corporation Other |
07 Mar 2007 - 31 Mar 2008 | |
|
Null - Anz Nominees Limited Other |
04 Aug 2006 - 31 Mar 2008 | |
|
Null - NZ Superannuation Fund Nominees Ltd Other |
30 Mar 2009 - 29 Mar 2011 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
31 Mar 2008 - 31 Mar 2008 | |
|
Null - Custodial Services Limited (18 A/c) Other |
27 Mar 2013 - 07 Mar 2016 | |
|
Null - Custodial Services Limited (2 A/c) Other |
27 Mar 2013 - 07 Mar 2016 | |
|
Null - Custodial Services Ltd (3 A/c) Other |
30 Mar 2009 - 07 Mar 2016 | |
|
Null - Fnz Custodians Ltd Other |
30 Mar 2009 - 07 Mar 2016 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
04 Aug 2006 - 07 Mar 2016 | |
|
Null - Tea Custodians Ltd (o/a Teac40 A/c) Other |
30 Mar 2009 - 07 Mar 2016 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
04 Aug 2006 - 31 Mar 2008 | |
|
Fnz Custodians Ltd Other |
30 Mar 2009 - 07 Mar 2016 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
04 Aug 2006 - 07 Mar 2016 | |
|
Mfl Mutual Fund Ltd Individual |
Wellesley St Auckland 1036 |
25 Jul 1988 - 04 Aug 2006 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
04 Aug 2006 - 31 Mar 2008 | |
|
Null - Accident Compensation Corp Other |
30 Mar 2009 - 07 Mar 2016 | |
|
Null - Citibank Nominees (nz) Ltd Other |
31 Mar 2008 - 07 Mar 2016 | |
|
Accident Compensation Corporation Other |
07 Mar 2007 - 31 Mar 2008 | |
|
Accident Compensation Corp Other |
30 Mar 2009 - 07 Mar 2016 | |
|
The Trustees Executors & Agency Company Individual |
Wellington 6015 |
25 Jul 1988 - 04 Aug 2006 |
|
Accident Comensation Corporation Individual |
Wellington |
25 Jul 1988 - 04 Aug 2006 |
|
Anz Nominees Ltd Individual |
Wellington 6015 |
25 Jul 1988 - 04 Aug 2006 |
|
Tea Custodians Ltd Individual |
Wellington 6015 |
25 Jul 1988 - 04 Aug 2006 |
|
Westpac Banking Corporation Other |
04 Aug 2006 - 31 Mar 2008 | |
|
Citibank Nominees (nz) Ltd Other |
31 Mar 2008 - 07 Mar 2016 | |
|
Custodial Services Limited (18 A/c) Other |
27 Mar 2013 - 07 Mar 2016 | |
|
Anz Nominees Limited Other |
04 Aug 2006 - 31 Mar 2008 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
04 Aug 2006 - 29 Mar 2011 | |
|
Amp Investments Strategic Equity Individual |
Wellington 6015 |
25 Jul 1988 - 04 Aug 2006 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
31 Mar 2008 - 07 Mar 2016 | |
|
Tea Custodians Ltd (o/a Teac40 A/c) Other |
30 Mar 2009 - 07 Mar 2016 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
04 Aug 2006 - 31 Mar 2008 |
Ultimate Holding Company
| Name | Quayside Securities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 495771 |
| Country of origin | NZ |
| Address |
Level 2, 53 Spring Street Tauranga 3110 |
Location
Companies nearby
 |
Quality Marshalling (mount Maunganui) Limited Salisbury Avenue |
|
Port Of Tauranga Trustee Company Limited Salisbury Avenue |
|
Mount Maunganui Yacht Club Incorporated 1 Salisbury Avenue |
|
Nga Matarae Charitable Trust 1 Salisbury Avenue |
|
Mount Maunganui Sport Fishing Club Incorporated C/o Mount Ocean Sports Club |
|
O.j.p.h. Limited 36 Hewletts Road |
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