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Port Tack Limited

Type: NZ Limited Company (Ltd)
9429036071173
NZBN
1285250
Company Number
Registered
Company Status
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 24 Jan 2022
1 Clearwater Place
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 20 Jun 2023

Port Tack Limited, a registered company, was started on 21 Mar 2003. 9429036071173 is the NZ business number it was issued. The company has been supervised by 5 directors: Steven Willis Shallcrass - an active director whose contract started on 03 Apr 2004,
Edwin Gentry Pitts - an inactive director whose contract started on 08 Jul 2003 and was terminated on 16 May 2014,
Richard Stephen Burrowes - an inactive director whose contract started on 08 Jul 2003 and was terminated on 23 May 2008,
Albert George Mason - an inactive director whose contract started on 21 Mar 2003 and was terminated on 05 May 2008,
Stewart Roy Mclean - an inactive director whose contract started on 08 Jul 2003 and was terminated on 01 Nov 2004.
Updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 1 Clearwater Place, Mayfield, Blenheim, 7201 (category: registered, service).
Port Tack Limited had been using 65 Seymour Street, Blenheim as their registered address until 24 Jan 2022.
Former names for this company, as we identified at BizDb, included: from 21 Mar 2003 to 17 Sep 2013 they were called Wine Bottlers Marlborough Limited.
All shares (19745050 shares exactly) are under control of a single group consisting of 2 entities, namely:
Shallcrass, Steven Willis (an individual) located at Mayfield, Blenheim postcode 7201,
Shallcrass, Jill Nancy (an individual) located at Mayfield, Blenheim postcode 7201.

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim, 7201 New Zealand

Registered & physical address used from 23 Oct 2014 to 24 Jan 2022

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 04 Nov 2011 to 23 Oct 2014

Address #3: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 18 Jul 2003 to 04 Nov 2011

Address #4: 78 Maxwell Road, Blenheim

Physical & registered address used from 21 Mar 2003 to 18 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 19745050

Annual return filing month: October

Annual return last filed: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 19745050
Individual Shallcrass, Steven Willis Mayfield
Blenheim
7201
New Zealand
Individual Shallcrass, Jill Nancy Mayfield
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austin, Roy James Kohimarama
Auckland

New Zealand
Individual Curtis, Michael Lawrence Wanaka

New Zealand
Individual Fairhall, Ethel Pearl Rd 9
Te Puke
3189
New Zealand
Individual Mahoney, Tracey Lee Masterton
Individual Porus, Jack Lee 18 High Street
Auckland

New Zealand
Individual Mason, Barbara Anne Redwoodtown
Blenheim
7201
New Zealand
Individual Harrison, William John Blenheim

New Zealand
Individual Harrison, Jeanette Mary Blenheim

New Zealand
Individual Challinor, Robert Lanham Wanaka

New Zealand
Individual Burrowes, Rosemary Alison Wanaka

New Zealand
Individual Burrowes, Richard Stephen Wanaka

New Zealand
Individual Mason, Albert George Southport
Brisbane
4125
Australia
Individual Walsh, Philip Patrick Masterton
Individual Norris, Deidre Elizabeth 18 High Street
Auckland

New Zealand
Individual Rowe, Erena Elizabeth Tahuna
Nelson

New Zealand
Individual Lanctuit, Jean-pierre F76301 Ste-adresse
France
Individual Rowe, Anthony John Tahuna
Nelson

New Zealand
Individual Urlwin, Anne June Wanaka
Wanaka
9305
New Zealand
Individual Mason, Albert George Blenheim
Individual Pitts, Lois Fay Blenheim

New Zealand
Entity Foxwell Investments Limited
Shareholder NZBN: 9429036210886
Company Number: 1261947
Individual Mahoney, Michael David Masterton
Individual Mclean, Stewart Roy R D 6
Blenheim
Individual Pitts, Edwin Gentry Blenheim

New Zealand
Entity Foxwell Investments Limited
Shareholder NZBN: 9429036210886
Company Number: 1261947
Directors

Steven Willis Shallcrass - Director

Appointment date: 03 Apr 2004

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 11 Mar 2020

Address: R D 1, Blenheim, 7271 New Zealand

Address used since 30 Oct 2013


Edwin Gentry Pitts - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 16 May 2014

Address: Blenheim, 7201 New Zealand

Address used since 25 Aug 2005


Richard Stephen Burrowes - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 23 May 2008

Address: 10 Middleton Road, Newmarket, Auckland,

Address used since 08 Nov 2004


Albert George Mason - Director (Inactive)

Appointment date: 21 Mar 2003

Termination date: 05 May 2008

Address: Blenheim,

Address used since 21 Mar 2003


Stewart Roy Mclean - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 01 Nov 2004

Address: R D 6, Blenheim,

Address used since 08 Jul 2003

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