Sugarloaf Port Company Limited, a registered company, was launched on 13 Jun 2002. 9429036483006 is the New Zealand Business Number it was issued. This company has been run by 12 directors: Gilbert Douglas James - an active director whose contract started on 13 Jun 2002,
Merilyn Connolly - an active director whose contract started on 16 Sep 2002,
Stephen Vaughan Barry Hand - an active director whose contract started on 18 Jul 2015,
Campbell Barr - an inactive director whose contract started on 16 Feb 2004 and was terminated on 01 Sep 2020,
Zane Charman - an inactive director whose contract started on 18 Jul 2016 and was terminated on 02 Mar 2018.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 433 Pollen Street, Thames, 3500 (type: registered, physical).
Sugarloaf Port Company Limited had been using 2 Vineyard Road, Henderson Valley, Auckland as their physical address up to 28 Sep 2020.
A total of 3126 shares are allotted to 42 shareholders (32 groups). The first group consists of 1 share (0.03 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (0.1 per cent). Lastly the third share allocation (3 shares 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 2 Vineyard Road, Henderson Valley, Auckland, 0614 New Zealand
Physical & registered address used from 11 Nov 2013 to 28 Sep 2020
Address: 12 Whangapoua Road, Coromandel 2851 New Zealand
Physical & registered address used from 28 Mar 2006 to 11 Nov 2013
Address: C/ Phil Anderson Associates, 12 Whangapoua Road, Coromandel
Physical & registered address used from 30 Apr 2005 to 28 Mar 2006
Address: Phil Anderson & Associates, 35 Wharf Road, Coromandel
Registered & physical address used from 13 Jun 2002 to 30 Apr 2005
Basic Financial info
Total number of Shares: 3126
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity | Ngati Pukenga Ki Waiau Society Incorporated |
Marae Road Manaia, Coromandel |
13 Jun 2002 - |
Shares Allocation #2 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Sheltered Waters Limited Shareholder NZBN: 9429037673390 |
2 Aylesbury Street Pakuranga Auckland 2010 New Zealand |
13 Jun 2002 - |
Shares Allocation #3 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Waiheke Mussel Company Limited Shareholder NZBN: 9429039235916 |
Whitianga Whitianga 3510 New Zealand |
13 Jun 2002 - |
Shares Allocation #4 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Hbo Mussel Farm Limited Shareholder NZBN: 9429038740121 |
Whitianga Whitianga 3510 New Zealand |
13 Jun 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sealord Marine Farms Limited Shareholder NZBN: 9429039353733 |
Nelson |
13 Jun 2002 - |
Shares Allocation #6 Number of Shares: 90 | |||
Entity (NZ Limited Company) | James & Blyth Limited Shareholder NZBN: 9429038022111 |
Coromandel |
13 Jun 2002 - |
Shares Allocation #7 Number of Shares: 153 | |||
Entity (NZ Limited Company) | Tai Moana Marine Farms Limited Shareholder NZBN: 9429038384660 |
Thames 3500 New Zealand |
13 Jun 2002 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Biomarine Mussels Limited Shareholder NZBN: 9429038319587 |
Kowhai House 4 Warkworth Street, Warkworth |
13 Jun 2002 - |
Shares Allocation #9 Number of Shares: 60 | |||
Entity (NZ Limited Company) | James Marine Limited Shareholder NZBN: 9429038075285 |
Coromandel Coromandel 3506 New Zealand |
13 Jun 2002 - |
Shares Allocation #10 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Kopu Mussels Limited Shareholder NZBN: 9429037360566 |
Preece Point Coromandel 3506 New Zealand |
13 Jun 2002 - |
Shares Allocation #11 Number of Shares: 153 | |||
Entity (NZ Limited Company) | Roadworks 2 Limited Shareholder NZBN: 9429033223230 |
Avondale Auckland 1026 New Zealand |
13 Dec 2017 - |
Shares Allocation #12 Number of Shares: 24 | |||
Individual | James, Rita |
Coromandel New Zealand |
13 Jun 2002 - |
Individual | James, Malcolm |
Coromandel New Zealand |
13 Jun 2002 - |
Shares Allocation #13 Number of Shares: 5 | |||
Individual | Mikaere, Harry Haerengarangi |
Manaia Coromandel |
13 Jun 2002 - |
Individual | Mikaere, Ruth |
Manaia Coromandel |
13 Jun 2002 - |
Shares Allocation #14 Number of Shares: 6 | |||
Entity (NZ Limited Company) | Weka Marine Farms Limited Shareholder NZBN: 9429038684586 |
Rd 1 Thames 3578 New Zealand |
13 Jun 2002 - |
Shares Allocation #15 Number of Shares: 1212 | |||
Entity (NZ Limited Company) | Tikapa Moana Enterprises Limited Shareholder NZBN: 9429040018690 |
27 Maniapoto Street, Otorohanga. |
13 Jun 2002 - |
Shares Allocation #16 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Aqua Development Limited Shareholder NZBN: 9429038321450 |
Rd 3 Coromandel 3583 New Zealand |
13 Jun 2002 - |
Shares Allocation #17 Number of Shares: 69 | |||
Entity (NZ Limited Company) | Kakariki Mussel Farm Limited Shareholder NZBN: 9429039693006 |
Thames Thames 3500 New Zealand |
13 Jun 2002 - |
Shares Allocation #18 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Seahorse Mussels Limited Shareholder NZBN: 9429037747947 |
Auckland 2104 New Zealand |
13 Jun 2002 - |
Shares Allocation #19 Number of Shares: 28 | |||
Entity (NZ Limited Company) | Haumoana Company Limited Shareholder NZBN: 9429037031275 |
Rd1 Coromandel 3851 New Zealand |
13 Jun 2002 - |
Shares Allocation #20 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Pacific Marine Farms Limited Shareholder NZBN: 9429038335945 |
Mt Wellington Auckland 1060 New Zealand |
13 Jun 2002 - |
Shares Allocation #21 Number of Shares: 12 | |||
Individual | Bronlund, Trevor Gordon |
Coromandel |
13 Jun 2002 - |
Shares Allocation #22 Number of Shares: 96 | |||
Individual | Bull, Peter McMillan |
Te Kouma R D, Coromandel |
13 Jun 2002 - |
Shares Allocation #23 Number of Shares: 42 | |||
Individual | Bartrom, Allan Alfred |
Coromandel |
13 Jun 2002 - |
Individual | Bartrom, Jane |
Coromandel |
13 Jun 2002 - |
Shares Allocation #24 Number of Shares: 3 | |||
Individual | Aislabie, Lorraine Florence |
R D 3 Pokeno |
13 Jun 2002 - |
Individual | Aislabie, Mark Ronald |
R D 3 Pokeno |
13 Jun 2002 - |
Shares Allocation #25 Number of Shares: 381 | |||
Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
13 Jun 2002 - |
Shares Allocation #26 Number of Shares: 366 | |||
Individual | James, Gilbert Douglas |
Coromandel |
13 Jun 2002 - |
Shares Allocation #27 Number of Shares: 10 | |||
Individual | Aislabie, Dean Mark |
R D 3 East Coast Road, Pokeno |
13 Jun 2002 - |
Shares Allocation #28 Number of Shares: 5 | |||
Individual | Barker, Ivan Rodney |
Coromandel |
13 Jun 2002 - |
Shares Allocation #29 Number of Shares: 20 | |||
Individual | James, Paul Malcom |
Thames |
13 Jun 2002 - |
Individual | James, Glenn Joseph |
Thames |
13 Jun 2002 - |
Shares Allocation #30 Number of Shares: 28 | |||
Individual | Hollis, Tahu Richmond Hector |
Tamahere Hamilton New Zealand |
13 Jun 2002 - |
Individual | Mikaere-hollis, Jocelyn Anne |
Tamahere Hamilton New Zealand |
13 Jun 2002 - |
Individual | Mikaere, Ruth |
Manaia Coromandel |
13 Jun 2002 - |
Shares Allocation #31 Number of Shares: 150 | |||
Individual | Mikaere, Harry Haerengarangi |
State Highway 25 Manaia, Coromandel |
13 Jun 2002 - |
Individual | Linstead, Kenneth John |
Corner Of Wellesley & Albert Streets Auckland |
13 Jun 2002 - |
Individual | Zister, Stephen Maxwell |
Paeroa |
13 Jun 2002 - |
Individual | Karu, Caroline |
Rotokohu Road Paeroa |
13 Jun 2002 - |
Shares Allocation #32 Number of Shares: 3 | |||
Individual | Parker, Dianne Lynette |
Coromandel |
13 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Greenshell Group Limited Shareholder NZBN: 9429037572457 Company Number: 962066 |
Chartered Accountants C/-725 Rosebank Road, Auckland |
13 Jun 2002 - 13 Dec 2017 |
Entity | Greenshell Group Limited Shareholder NZBN: 9429037572457 Company Number: 962066 |
Chartered Accountants C/-725 Rosebank Road, Auckland |
13 Jun 2002 - 13 Dec 2017 |
Individual | Heemi, Lully Watene |
Paeroa |
13 Jun 2002 - 21 Dec 2015 |
Individual | Parker, Russell Morine |
Coromandel |
13 Jun 2002 - 21 Dec 2015 |
Gilbert Douglas James - Director
Appointment date: 13 Jun 2002
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 21 Dec 2015
Merilyn Connolly - Director
Appointment date: 16 Sep 2002
Address: Rd 7, Otorohanga, 3977 New Zealand
Address used since 28 Nov 2014
Stephen Vaughan Barry Hand - Director
Appointment date: 18 Jul 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 18 Jul 2015
Campbell Barr - Director (Inactive)
Appointment date: 16 Feb 2004
Termination date: 01 Sep 2020
Address: Coromandel, 3506 New Zealand
Address used since 21 Dec 2015
Zane Charman - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 02 Mar 2018
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 18 Jul 2016
Jane Bartrom - Director (Inactive)
Appointment date: 19 Sep 2005
Termination date: 18 Jul 2016
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 21 Dec 2015
Peter Vitasovich - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 21 Jul 2014
Address: Waimaku, 0883 New Zealand
Address used since 16 Sep 2002
Stephen Roy Wells - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 19 Aug 2005
Address: Welcome Bay, Tauranga,
Address used since 21 Mar 2005
Peter James - Director (Inactive)
Appointment date: 20 Aug 2004
Termination date: 21 Mar 2005
Address: Coromandel,
Address used since 20 Aug 2004
Jocelyn Anne Mikaere-hollis - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 15 Aug 2004
Address: Rd 2, Tamahere, Hamilton,
Address used since 12 Aug 2004
Stephen Keeves - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 22 Dec 2003
Address: Coromandel,
Address used since 16 Sep 2002
Allan Alfred Bartrom - Director (Inactive)
Appointment date: 13 Jun 2002
Termination date: 16 Jun 2003
Address: Coromandel,
Address used since 13 Jun 2002
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