Fiordland Pilot Services Limited, a registered company, was incorporated on 27 Nov 2006. 9429033770406 is the New Zealand Business Number it was issued. "Navigation service - water transport" (ANZSIC I521920) is how the company is categorised. The company has been managed by 19 directors: Patrick Francis Heslin - an active director whose contract began on 04 Dec 2015,
Timothy Dunlop Gibson - an active director whose contract began on 02 May 2016,
Robert Jeffreys Fulton - an active director whose contract began on 01 Jul 2020,
Rebecca Charlotte Lloyd - an active director whose contract began on 01 May 2021,
Christopher Charles Hopkins - an active director whose contract began on 01 Jul 2022.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: Po Box 8, Port Chalmers, Dunedin, 9050 (types include: postal, office).
One entity controls all company shares (exactly 100 shares) - Port Otago Limited - located at 9050, Port Chalmers, Dunedin.
Principal place of activity
15 Beach Street, Port Chalmers, Dunedin, 9023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Port Otago Limited Shareholder NZBN: 9429039444233 |
Port Chalmers Dunedin |
27 Nov 2006 - |
Ultimate Holding Company
Patrick Francis Heslin - Director
Appointment date: 04 Dec 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 04 Dec 2015
Timothy Dunlop Gibson - Director
Appointment date: 02 May 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Mar 2019
Robert Jeffreys Fulton - Director
Appointment date: 01 Jul 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Jul 2020
Rebecca Charlotte Lloyd - Director
Appointment date: 01 May 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2021
Christopher Charles Hopkins - Director
Appointment date: 01 Jul 2022
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 01 Jul 2022
Anne Louise Mcleod - Director
Appointment date: 28 Jun 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Jun 2023
Richard Alexander Herd - Director
Appointment date: 01 Jan 2024
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Jan 2024
Thomas Campbell - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 31 Dec 2023
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 01 Feb 2018
Paul Rea - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 31 Dec 2022
Address: Millbrook Resort, Arrowtown, 9351 New Zealand
Address used since 14 Feb 2012
Deborah Jane Taylor - Director (Inactive)
Appointment date: 10 Jun 2019
Termination date: 31 Mar 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Jun 2019
David John Faulkner - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 31 Dec 2019
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 17 Oct 2011
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 31 Dec 2018
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 14 Feb 2012
Edward John Harvey - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 31 Dec 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2009
David Ross Black - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 31 Dec 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Jan 2011
Vincent Hugh Pooch - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 31 Jan 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 27 Aug 2007
Dougal Rillstone - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 05 Jun 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Oct 2010
John William Gilks - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 10 Dec 2010
Address: Wanaka 9343, 9305 New Zealand
Address used since 27 Nov 2006
James Douglas Miller - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 31 Mar 2009
Address: Meadowstone, Wanaka,
Address used since 05 Jan 2007
George Latham Berry - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 01 Apr 2008
Address: Oamaru,
Address used since 27 Nov 2006
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