Port Of Auckland Limited, a registered company, was started on 27 Sep 1988. 9429039426703 is the business number it was issued. "Port operator" (ANZSIC I521240) is how the company was classified. This company has been run by 55 directors: Peter Michael Dawson Chrisp - an active director whose contract started on 01 Dec 2020,
Hazel Elizabeth Armstrong - an active director whose contract started on 01 Feb 2021,
Janice Amelia Dawson - an active director whose contract started on 31 Aug 2021,
Stephen Reindler - an active director whose contract started on 01 Nov 2021,
Geoffrey Philip Plunket - an active director whose contract started on 01 Nov 2021.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: Port Of Auckland Building, Sunderland Street, Auckland, 1010 (registered address),
Port Of Auckland Building, Sunderland Street, Auckland, 1010 (service address),
Port Of Auckland Building, Sunderland Street, Auckland, 1010 (shareregister address),
Ports Of Auckland Building, Sunderland Street, Mechanics Bay, Auckland, 1010 (physical address) among others.
Port Of Auckland Limited had been using Ports Of Auckland Building, Sunderland Street, Mechanics Bay, Auckland as their physical address until 04 Aug 2020.
A single entity controls all company shares (exactly 156005192 shares) - Auckland Council - located at 1010, Auckland.
Other active addresses
Address #4: Port Of Auckland Building, Sunderland Street, Auckland, 1010 New Zealand
Shareregister address used from 01 Nov 2023
Address #5: Port Of Auckland Building, Sunderland Street, Auckland, 1010 New Zealand
Registered & service address used from 09 Nov 2023
Previous addresses
Address #1: Ports Of Auckland Building, Sunderland Street, Mechanics Bay, Auckland New Zealand
Physical address used from 17 Mar 2003 to 04 Aug 2020
Address #2: Ports Of Auckland Limitdd, Sunderland Street, Auckland
Physical address used from 22 Mar 1999 to 17 Mar 2003
Address #3: Princes Wharf, Quay St, Auckland
Registered address used from 22 Mar 1999 to 22 Mar 1999
Address #4: Princes Wharf, Quay Street, Auckland
Physical address used from 22 Mar 1999 to 22 Mar 1999
Basic Financial info
Total number of Shares: 156005192
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 156005192 | |||
| Other (Other) | Auckland Council |
Auckland 1010 New Zealand |
02 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nm New Zealand Nominees Limited Shareholder NZBN: 9429040946924 Company Number: 9397 |
29 Oct 2003 - 29 Oct 2003 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
27 Sep 1988 - 22 Oct 2004 | |
| Individual | Masfen, Joanna Alison |
Parnell Auckland |
27 Sep 1988 - 22 Oct 2004 |
| Entity | Portfolio Nominees Limited Shareholder NZBN: 9429037995355 Company Number: 876210 |
22 Oct 2004 - 22 Oct 2004 | |
| Entity | Resolution Life Australasia Limited Shareholder NZBN: 9429039817211 Company Number: 281363 |
29 Oct 2003 - 29 Oct 2003 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
29 Oct 2003 - 22 Oct 2004 | |
| Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
29 Oct 2003 - 27 Jun 2010 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
27 Sep 1988 - 22 Oct 2004 | |
| Entity | Auckland Council Investments Limited Shareholder NZBN: 9429031398206 Company Number: 3089629 |
24 Wellesley Street, Auckland Central Auckland 1010 New Zealand |
01 Nov 2010 - 02 Jul 2018 |
| Entity | Portfolio Nominees Limited Shareholder NZBN: 9429037995355 Company Number: 876210 |
22 Oct 2004 - 22 Oct 2004 | |
| Entity | Nm New Zealand Nominees Limited Shareholder NZBN: 9429040946924 Company Number: 9397 |
29 Oct 2003 - 29 Oct 2003 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
29 Oct 2003 - 22 Oct 2004 | |
| Entity | Resolution Life Australasia Limited Shareholder NZBN: 9429039817211 Company Number: 281363 |
29 Oct 2003 - 29 Oct 2003 | |
| Entity | Amp Life Limited Shareholder NZBN: 9429039817211 Company Number: 281363 |
29 Oct 2003 - 29 Oct 2003 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
22 Oct 2004 - 22 Oct 2004 | |
| Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
29 Oct 2003 - 27 Jun 2010 | |
| Entity | Auckland Council Investments Limited Shareholder NZBN: 9429031398206 Company Number: 3089629 |
24 Wellesley Street, Auckland Central Auckland 1010 New Zealand |
01 Nov 2010 - 02 Jul 2018 |
| Entity | Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 |
27 Sep 1988 - 22 Oct 2004 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
27 Sep 1988 - 22 Oct 2004 | |
| Other | Westpac Banking Corporation | 29 Oct 2003 - 22 Oct 2004 | |
| Other | Null - Accident Rehabilitation And Compensation Insurance Corporation | 27 Sep 1988 - 22 Oct 2004 | |
| Other | Null - The National Mutual Life Association Of | 29 Oct 2003 - 29 Oct 2003 | |
| Other | Null - Westpac Banking Corporation | 29 Oct 2003 - 22 Oct 2004 | |
| Other | Null - Infrastructure Auckland | 27 Sep 1988 - 22 Oct 2004 | |
| Other | Null - Auckland Regional Holdings | 22 Oct 2004 - 01 Nov 2010 | |
| Entity | Amp Life Limited Shareholder NZBN: 9429039817211 Company Number: 281363 |
29 Oct 2003 - 29 Oct 2003 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
27 Sep 1988 - 22 Oct 2004 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
22 Oct 2004 - 22 Oct 2004 | |
| Entity | Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 |
27 Sep 1988 - 22 Oct 2004 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
27 Sep 1988 - 22 Oct 2004 | |
| Individual | Masfen, Peter Hansbury |
Parnell Auckland |
27 Sep 1988 - 22 Oct 2004 |
| Other | Accident Rehabilitation And Compensation Insurance Corporation | 27 Sep 1988 - 22 Oct 2004 | |
| Other | The National Mutual Life Association Of | 29 Oct 2003 - 29 Oct 2003 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
27 Sep 1988 - 22 Oct 2004 | |
| Other | Infrastructure Auckland | 27 Sep 1988 - 22 Oct 2004 | |
| Other | Auckland Regional Holdings | 22 Oct 2004 - 01 Nov 2010 |
Ultimate Holding Company
Peter Michael Dawson Chrisp - Director
Appointment date: 01 Dec 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Dec 2020
Hazel Elizabeth Armstrong - Director
Appointment date: 01 Feb 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Feb 2021
Janice Amelia Dawson - Director
Appointment date: 31 Aug 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Aug 2021
Stephen Reindler - Director
Appointment date: 01 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2021
Geoffrey Philip Plunket - Director
Appointment date: 01 Nov 2021
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 01 Nov 2021
Andrew Colin Flavell - Director
Appointment date: 01 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2022
Paul Thomas Chambers - Director
Appointment date: 01 Nov 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Nov 2023
Noel Austin Coom - Director
Appointment date: 01 Nov 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Nov 2023
Sarah Elizabeth Flora Haydon - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 31 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 31 Jul 2017
Patrick Nesbit Snedden - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 31 May 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 May 2012
Andrew William Bonner - Director (Inactive)
Appointment date: 14 Dec 2009
Termination date: 24 Dec 2021
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 24 Oct 2012
William Michael Osborne - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 30 Sep 2021
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 01 May 2017
Rodger Herbert Fisher - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 31 Mar 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Dec 2019
Address: Pauanui, 3579 New Zealand
Address used since 01 Oct 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 05 Dec 2013
Elizabeth Mary Coutts - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 31 Jan 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Dec 2010
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 31 Jan 2021
Address: 141 Bethlehem Road, Tauranga, 3110 New Zealand
Address used since 01 Apr 2017
Karl David Matthew Smith - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 31 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2016
John Wayne Walden - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 31 Dec 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2015
Graeme Scott Hawkins - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 01 Aug 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Nov 2009
Richard Clive Pearson - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 01 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2010
Anthony Michael Gibson - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 07 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2012
Robert James Campbell - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 30 Mar 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2010
John Carleton Lindsay - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 20 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 1996
Peter Allen Dunlop - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 05 Jul 2011
Address: St Marys Bay, Auckland 1011,
Address used since 11 Mar 2010
Peter Vernon Hubscher - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 22 Dec 2010
Address: Taradale, Napier, 4112 New Zealand
Address used since 21 Oct 2004
Emmet John Hobbs - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 22 Dec 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jul 2008
Jens Baekkel Madsen - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 20 Oct 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2007
Susan Marie Paterson - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 14 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2004
Roger Hamilton Gower - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 14 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2007
Gary James Judd - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 21 May 2009
Address: Parnell, Auckland,
Address used since 01 Jun 2006
Robert Lanham Challinor - Director (Inactive)
Appointment date: 17 Jul 2000
Termination date: 31 Aug 2007
Address: St Heliers, Auckland,
Address used since 14 Apr 2005
Geoffrey Edward Vazey - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 31 Aug 2007
Address: Papakura,
Address used since 18 Sep 2006
Thomas Kirriemuir Mcdonald - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 12 Jul 2007
Address: Khandallah, Wellington,
Address used since 30 Aug 2002
Rosanne Philippa O'loghlen Meo - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 30 Jun 2007
Address: Remuera, Auckland,
Address used since 12 May 2005
Neville Byron Darrow - Director (Inactive)
Appointment date: 16 Feb 2000
Termination date: 30 Jun 2006
Address: Remuera, Auckland,
Address used since 06 Sep 2005
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 30 Jun 2006
Address: Mt Wellington, Auckland,
Address used since 30 Aug 2002
Peter Branford Coote - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 31 Jan 2006
Address: Parnell, Auckland,
Address used since 30 Aug 2002
Ross Grantham Johns - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 21 Oct 2004
Address: Kohimarama, Auckland,
Address used since 14 Mar 1996
Cameron Fleming - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 30 Aug 2002
Address: Herne Bay, Auckland,
Address used since 27 Feb 2002
Ross Alan Poole - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 19 Feb 2002
Address: Castor Bay, Auckland,
Address used since 14 Sep 1998
Richard Henry Alwyn Carter - Director (Inactive)
Appointment date: 08 Nov 1993
Termination date: 19 Oct 2000
Address: R D 3, Drury, South Auckland,
Address used since 08 Nov 1993
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 15 Feb 2000
Address: Parnell, Auckland,
Address used since 15 Jul 1991
William John Maclennan - Director (Inactive)
Appointment date: 14 Oct 1996
Termination date: 16 Aug 1999
Address: Rothesay Bay, Auckland,
Address used since 14 Oct 1996
David John Llewellyn Chetwin - Director (Inactive)
Appointment date: 14 Oct 1996
Termination date: 16 Aug 1999
Address: Remuera, Auckland,
Address used since 14 Oct 1996
Christopher Elwyn Russell - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 14 Sep 1998
Address: Remuera, Auckland,
Address used since 15 Nov 1994
Clifford Bruce Young - Director (Inactive)
Appointment date: 13 Sep 1994
Termination date: 22 Oct 1997
Address: Orakei, Auckland,
Address used since 13 Sep 1994
Jack Graeme Jenkins - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 14 Oct 1996
Address: Ruakura Road, R D 4, Hamilton,
Address used since 15 Jul 1991
Roger Michael Craddock - Director (Inactive)
Appointment date: 12 Jul 1993
Termination date: 14 Oct 1996
Address: Meadowbank, Auckland,
Address used since 12 Jul 1993
Kenneth Mark Ford - Director (Inactive)
Appointment date: 23 Dec 1992
Termination date: 11 Mar 1996
Address: Parnell, Auckland,
Address used since 23 Dec 1992
Nigel Anthony Fell Haworth - Director (Inactive)
Appointment date: 12 Jul 1993
Termination date: 11 Mar 1996
Address: Westmere, Auckland,
Address used since 12 Jul 1993
Dryden Thomas Spring - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 13 Sep 1994
Address: R D 3, Te Aroha,
Address used since 15 Jul 1991
Brian Phillip Najib Corban - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 13 Sep 1994
Address: 9 Oakfield Avenue, Mt Albert,
Address used since 15 Jul 1991
Robert Graeme Alexander - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 29 Nov 1993
Address: Glendowie, Auckland,
Address used since 15 Jul 1991
David Edward Olsen - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 20 Jul 1993
Address: R D 1, Pukeno,
Address used since 15 Jul 1991
Richard Henry Lindo Ferguson - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 07 Jul 1993
Address: Herne Bay, Auckland 2,
Address used since 15 Jul 1991
Peter Henbury Masfen - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 23 Dec 1992
Address: Parnell,
Address used since 15 Jul 1991
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