General information
Ports Retirement Trustee Limited
Type: NZ Limited Company (Ltd)9429042405757
New Zealand Business Number
6020776
Company Number
Registered
Company Status
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description
Ports Retirement Trustee Limited (issued an NZ business number of 9429042405757) was launched on 13 Jun 2016. 5 addresess are in use by the company: Level 7, 20 Ballance Street, Wellington, 6140 (type: registered, physical). Level 5, 40 Mercer Street, Wellington had been their registered address, up to 10 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rail and Maritime Transport Union Incorporated (an other) located at 1 Thorndon Quay, Wellington postcode 6140. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is the category the ABS issued to Ports Retirement Trustee Limited. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1096, Wellington, 6140 | Postal | 02 Jul 2020 |
| Level 7, 20 Ballance Street, Wellington, 6140 | Office & delivery | 02 Jul 2020 |
| Level 7, 20 Ballance Street, Wellington, 6140 | Registered & physical & service | 10 Jul 2020 |
Contact info
64 04 4990277
Phone (Phone)
wgtn@mjw.co.nz
Email
accounts@mjw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://portsretirement.org.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Butson
Raumati South, Paraparaumu, 5032
Address used since 15 Sep 2020
Waiwhetu, Lower Hutt, 5010
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Dion Jeremy Young
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jul 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Mar 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Andrew David Kelly
Halswell, Christchurch, 8025
Address used since 20 Jun 2022
Westlake, Christchurch, 8025
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Paul Gerard Drummond
Tawa, Wellington, 5028
Address used since 20 Jun 2022
Linden, Wellington, 5028
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Simon Randall Kebbell
Otumoetai, Tauranga, 3110
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Christopher John Ball
Paraparaumu, Paraparaumu, 5032
Address used since 01 Mar 2023
Paraparaumu Beach, Paraparaumu, 5032
Address used since 02 Jul 2020
Avalon, Lower Hutt, 5011
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Andrew Roland Johnson
Khandallah, Wellington, 6035
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Vincent James Mortimer
Clifton, Christchurch, 8081
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Andrew Christopher Clark
Rd 1, Richmond, 7081
Address used since 17 Jun 2021 |
Director | 17 Jun 2021 - 17 Aug 2022 |
|
Jonathan Miller Gardiner
Riccarton, Christchurch, 8053
Address used since 07 May 2018 |
Director | 07 May 2018 - 19 Nov 2020 |
|
David Stanley Stevens
Karori, Wellington, 6012
Address used since 13 Jun 2016
Thorndon, Wellington, 6011
Address used since 27 May 2018 |
Director | 13 Jun 2016 - 31 Jan 2020 |
|
Stephen Patrick Connolly
Roslyn, Dunedin, 9011
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 22 Feb 2018 |
|
Sara Maree Lunam
Saint Marys Bay, Auckland, 1011
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 24 Nov 2016 |
|
Roy James Cowley
Roseneath, Wellington, 6011
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 15 Nov 2016 |
Addresses
Principal place of activity
| Level 7 , 20 Ballance Street , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 40 Mercer Street, Wellington, 6142 | Registered & physical | 13 Jun 2016 - 10 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rail And Maritime Transport Union Incorporated Other (Other) |
1 Thorndon Quay Wellington 6140 |
13 Jun 2016 - current |
Ultimate Holding Company
| Name | Rail And Maritime Transport Union Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 643960 |
| Country of origin | NZ |
| Address |
Level 1, Tramways Building 1 Thorndon Quay Wellington 6140 |
Location
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Acumen New Zealand Limited Level 7 Simpl House |
|
Gee Key Limited 40 Mercer Street |
|
1840 NZ Limited Level 8 |
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