Portconnect Limited was started on 25 Sep 2012 and issued an NZBN of 9429030504479. This registered LTD company has been managed by 5 directors: Simon Randall Kebbell - an active director whose contract began on 25 Sep 2012,
Martyn David Mccolgan - an active director whose contract began on 27 May 2014,
Craig John Sain - an active director whose contract began on 27 May 2014,
Gary Spencer Elmes - an active director whose contract began on 01 Sep 2022,
Wayne Robert Thompson - an inactive director whose contract began on 27 May 2014 and was terminated on 30 Jun 2022.
As stated in our information (updated on 07 Apr 2024), this company filed 1 address: C/- Ports Of Auckland, Sunderland Street, Mechanics Bay, Auckland, 1010 (types include: postal, office).
Up until 06 Jun 2014, Portconnect Limited had been using 41 Myres Street, Otumoetai, Tauranga as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Port Of Auckland Limited (an entity) located at Sunderland Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Port Of Tauranga Limited - located at Mount Maunganui, Mount Maunganui.
Principal place of activity
C/- Ports Of Auckland, Sunderland Street, Mechanics Bay, Auckland, 1010 New Zealand
Previous address
Address #1: 41 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Sep 2012 to 06 Jun 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Port Of Auckland Limited Shareholder NZBN: 9429039426703 |
Sunderland Street Auckland 1010 New Zealand |
28 May 2014 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Port Of Tauranga Limited Shareholder NZBN: 9429039540300 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kebbell, Simon Randall |
Otumoetai Tauranga 3110 New Zealand |
25 Sep 2012 - 28 May 2014 |
Simon Randall Kebbell - Director
Appointment date: 25 Sep 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 25 Sep 2012
Martyn David Mccolgan - Director
Appointment date: 27 May 2014
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 27 May 2014
Craig John Sain - Director
Appointment date: 27 May 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 May 2014
Gary Spencer Elmes - Director
Appointment date: 01 Sep 2022
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 01 Sep 2022
Wayne Robert Thompson - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 30 Jun 2022
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 01 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2014
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