Port Tarakohe Limited, a registered company, was incorporated on 31 May 2001. 9429036882632 is the NZ business identifier it was issued. The company has been run by 5 directors: Joan Elaine Butts - an active director whose contract started on 31 May 2001,
Robert James Butts - an active director whose contract started on 31 May 2001,
Katie Anne Hames - an active director whose contract started on 23 Aug 2024,
Sonya Jane Tuerlings - an active director whose contract started on 23 Aug 2024,
Bruce Gordon Richmond - an inactive director whose contract started on 31 May 2001 and was terminated on 15 Jun 2012.
Last updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service).
Port Tarakohe Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their registered address up to 08 Jun 2009.
A total of 3000 shares are issued to 6 shareholders (3 groups). The first group consists of 75 shares (2.5%) held by 1 entity. There is also a second group which consists of 4 shareholders in control of 2850 shares (95%). Finally the 3rd share allocation (75 shares 2.5%) made up of 1 entity.
Previous addresses
Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 07 May 2005 to 08 Jun 2009
Address #2: Pitt & Moore, 78 Selwyn Place, Nelson
Registered address used from 14 Sep 2001 to 07 May 2005
Address #3: Pitt & Moore, 78 Selwyn Place, Nelson
Physical address used from 14 Sep 2001 to 14 Sep 2001
Address #4: Polson Higgs & Co Chartered Accountants, Level 6, Clarendon Tower, Cnr Oxford, Tce & Worcester St, Christchurch
Physical address used from 14 Sep 2001 to 07 May 2005
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 29 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Butts, Joan Elaine |
Rd 1 Takaka 7183 New Zealand |
31 May 2001 - |
| Shares Allocation #2 Number of Shares: 2850 | |||
| Individual | Butts, Joan Elaine |
Rd 1 Takaka 7183 New Zealand |
31 May 2001 - |
| Individual | Hames, Katie Anne |
Rd 1 Takaka 7183 New Zealand |
05 Jun 2018 - |
| Individual | Butts, Robert James |
Rd 1 Takaka 7183 New Zealand |
31 May 2001 - |
| Individual | Tuerlings, Sonya Jane |
Rd 1 Takaka 7183 New Zealand |
05 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Butts, Robert James |
Rd 1 Takaka 7183 New Zealand |
31 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richmond, Bruce Gordon |
Takaka |
31 May 2001 - 28 Jun 2012 |
Joan Elaine Butts - Director
Appointment date: 31 May 2001
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 31 May 2010
Robert James Butts - Director
Appointment date: 31 May 2001
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 31 May 2010
Katie Anne Hames - Director
Appointment date: 23 Aug 2024
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 23 Aug 2024
Sonya Jane Tuerlings - Director
Appointment date: 23 Aug 2024
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 23 Aug 2024
Bruce Gordon Richmond - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 15 Jun 2012
Address: Takaka,
Address used since 31 May 2001
Kiwi Gold Nz Limited
68 Mandeville Street
Na 3 Limited
68 Mandeville Street
Smoke Incorp Limited
68 Mandeville Street
Taxi Tech Transport Limited
68 Mandeville Street
Rockford Construction Limited
68 Mandeville Street
Boatman's Gold Limited
68 Mandeville Street