Port Marlborough New Zealand Limited, a registered company, was launched on 29 Aug 1988. 9429039417473 is the business number it was issued. "Port operator" (ANZSIC I521240) is how the company was classified. The company has been run by 37 directors: Jennifer Clare Moxon - an active director whose contract started on 10 Dec 2018,
Warren Boyce Mcnabb - an active director whose contract started on 07 Dec 2020,
Colin John Crampton - an active director whose contract started on 07 Dec 2020,
Richard Wilkin Olliver - an active director whose contract started on 13 Dec 2021,
Heather Jean Roy - an active director whose contract started on 13 Dec 2021.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 111, Picton, 7250 (types include: postal, office).
Port Marlborough New Zealand Limited had been using - as their physical address up to 20 Feb 1992.
A single entity controls all company shares (exactly 13587650 shares) - Mdc Holdings Limited - located at 7250, Blenheim, Blenheim.
Other active addresses
Address #4: 14 Auckland Street, Picton, 7220 New Zealand
Office & delivery address used from 16 Sep 2019
Principal place of activity
14 Auckland Street, Picton, 7220 New Zealand
Previous address
Address #1: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 13587650
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13587650 | |||
| Entity (NZ Limited Company) | Mdc Holdings Limited Shareholder NZBN: 9429038292699 |
Blenheim Blenheim 7201 New Zealand |
29 Aug 1988 - |
Ultimate Holding Company
Jennifer Clare Moxon - Director
Appointment date: 10 Dec 2018
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 10 Dec 2018
Warren Boyce Mcnabb - Director
Appointment date: 07 Dec 2020
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 08 May 2023
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 07 Dec 2020
Colin John Crampton - Director
Appointment date: 07 Dec 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 07 Dec 2020
Richard Wilkin Olliver - Director
Appointment date: 13 Dec 2021
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 13 Dec 2021
Heather Jean Roy - Director
Appointment date: 13 Dec 2021
Address: Newlands, Wellington, 6037 New Zealand
Address used since 13 Dec 2021
Geoffrey Kevin Blake - Director
Appointment date: 11 Dec 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 11 Dec 2023
Martin Forbes Fletcher - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 11 Dec 2023
Address: Renwick, 7204 New Zealand
Address used since 30 Jun 2015
Keith Bruce Taylor - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 08 May 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Sep 2014
Ian Robert Boyd - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 13 Dec 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Dec 2015
Andrew Robin Besley - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 13 Dec 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Jul 2016
Peter Scott Drummond - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 07 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Dec 2014
Mathew Brian John Kerr - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 07 Dec 2020
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 11 Dec 2014
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 10 Dec 2018
Address: 14 Guernsey Road,r D 1, Blenheim, 0000 New Zealand
Address used since 30 Jun 2015
Kerry David Hitchcock - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 11 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Sep 2014
David Reid Wilkie - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 11 Dec 2014
Address: Picton,7220., 7220 New Zealand
Address used since 08 Dec 2008
David Athol Hamilton Brown - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 11 Dec 2014
Address: Picton,7220., 7220 New Zealand
Address used since 08 Dec 2008
Robert Charles Penington - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 07 Dec 2009
Address: Blenheim, 7201 New Zealand
Address used since 20 Feb 2001
Peter John Morgan Taylor - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 07 Dec 2009
Address: Rapaura, Blenheim,
Address used since 21 Feb 2002
David William Richard Dew - Director (Inactive)
Appointment date: 12 Dec 1991
Termination date: 08 Dec 2008
Address: Blenheim,
Address used since 05 Jan 2006
David Kennedy Pritchard - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 08 Dec 2008
Address: Otaki,
Address used since 20 Feb 2001
John Morton Patterson - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 12 Aug 2008
Address: Renwick,
Address used since 14 Dec 2007
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 14 Dec 2007
Address: Mt Maunganui,
Address used since 17 Dec 2002
Andrew Robin Besley - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 14 Dec 2007
Address: R D 2, Blenheim,
Address used since 02 Dec 2005
Des Ashton - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 23 Jan 2006
Address: R D 2, Fairhall, Blenheim,
Address used since 17 Dec 2002
Kenneth John Forrest - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 17 Dec 2002
Address: Blenheim,
Address used since 25 Mar 1997
Andrew Besley - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 17 Dec 2002
Address: Blenheim,
Address used since 11 Oct 2002
Brian Fitzpatrick - Director (Inactive)
Appointment date: 12 Dec 1991
Termination date: 11 Oct 2002
Address: Blenheim,
Address used since 12 Dec 1991
Brian Lawrence Rhoades - Director (Inactive)
Appointment date: 27 May 1994
Termination date: 21 Feb 2002
Address: Nelson,
Address used since 27 May 1994
Bruno Julio Dalliessi - Director (Inactive)
Appointment date: 12 Dec 1991
Termination date: 07 Dec 2000
Address: Blenheim,
Address used since 12 Dec 1991
Andrew Besley - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 07 Dec 2000
Address: Blenheim,
Address used since 13 Dec 1995
Richard James Osborne - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 01 Apr 1999
Address: Wellington,
Address used since 04 Dec 1992
Kelvin John Thompson - Director (Inactive)
Appointment date: 06 Dec 1991
Termination date: 25 Mar 1997
Address: Blenheim,
Address used since 06 Dec 1991
Terry Michael Shagin - Director (Inactive)
Appointment date: 12 Dec 1991
Termination date: 13 Dec 1995
Address: Dog Point Road, R D 2, Blenheim,
Address used since 12 Dec 1991
Thomas Osborne Hickman - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 13 Dec 1995
Address: Ward,
Address used since 04 Dec 1992
James George Fraser - Director (Inactive)
Appointment date: 12 Dec 1991
Termination date: 21 Dec 1993
Address: Blenheim,
Address used since 12 Dec 1991
Allan John Beaton - Director (Inactive)
Appointment date: 12 Dec 1991
Termination date: 04 Dec 1992
Address: Picton,
Address used since 12 Dec 1991
Francis Arthur Small - Director (Inactive)
Appointment date: 12 Dec 1991
Termination date: 04 Dec 1992
Address: Ngaio, Wellington,
Address used since 12 Dec 1991
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