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Whanganui Port General Partner Limited

Type: NZ Limited Company (Ltd)
9429030336575
NZBN
4311058
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I521240
Industry classification code
Port Operator
Industry classification description
Current address
101 Guyton Street
Wanganui
Wanganui 4500
New Zealand
Physical & registered & service address used since 20 Mar 2013
101 Guyton Street
Wanganui
Wanganui 4500
New Zealand
Office & delivery address used since 07 Oct 2019

Whanganui Port General Partner Limited was started on 20 Mar 2013 and issued an NZBN of 9429030336575. The registered LTD company has been supervised by 8 directors: Te Kenehi Robert Mair - an active director whose contract began on 28 Sep 2022,
Robert Mark Petersen - an active director whose contract began on 28 Sep 2022,
Nicholas Evan Wareham - an active director whose contract began on 15 Sep 2023,
Hamish Crichton Mcdouall - an inactive director whose contract began on 28 Sep 2022 and was terminated on 14 Sep 2023,
Annette Main - an inactive director whose contract began on 21 Mar 2016 and was terminated on 28 Sep 2022.
As stated in our information (last updated on 11 Apr 2024), this company registered 1 address: 101 Guyton Street, Wanganui, Wanganui, 4500 (category: office, delivery).
BizDb found other names used by this company: from 21 Feb 2013 to 13 Oct 2020 they were called Whanganui Port Limited.
A total of 32161570 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 32161570 shares are held by 1 entity, namely:
Whanganui District Council Holdings Limited (an entity) located at Whanganui postcode 4500. Whanganui Port General Partner Limited is categorised as "Port operator" (business classification I521240).

Addresses

Principal place of activity

101 Guyton Street, Wanganui, Wanganui, 4500 New Zealand

Contact info
64 06 3490001
Phone
mike.fermor@whanganui.govt.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 32161570

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 32161570
Entity (NZ Limited Company) Whanganui District Council Holdings Limited
Shareholder NZBN: 9429036586394
Whanganui
4500
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wanganui District Council
Name
Local Territorial Authority
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
101 Guyton Street
Wanganui
Wanganui 4500
New Zealand
Address
Directors

Te Kenehi Robert Mair - Director

Appointment date: 28 Sep 2022

Address: Putiki, Whanganui, 4500 New Zealand

Address used since 28 Sep 2022


Robert Mark Petersen - Director

Appointment date: 28 Sep 2022

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 28 Sep 2022


Nicholas Evan Wareham - Director

Appointment date: 15 Sep 2023

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 15 Sep 2023


Hamish Crichton Mcdouall - Director (Inactive)

Appointment date: 28 Sep 2022

Termination date: 14 Sep 2023

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 28 Sep 2022


Annette Main - Director (Inactive)

Appointment date: 21 Mar 2016

Termination date: 28 Sep 2022

Address: Whanganui, 4500 New Zealand

Address used since 31 Mar 2016

Address: Whanganui, Whanganui, 4500 New Zealand

Address used since 28 Sep 2018


Rob Vinsen - Director (Inactive)

Appointment date: 20 Mar 2013

Termination date: 23 Mar 2018

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 31 Mar 2016


Matthew Doyle - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 23 Feb 2016

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 06 Nov 2014


Sue Westwood - Director (Inactive)

Appointment date: 20 Mar 2013

Termination date: 06 Nov 2014

Address: Otamatea, Wanganui, 4501 New Zealand

Address used since 20 Mar 2013