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Port Maintenance Limited

Type: NZ Limited Company (Ltd)
9429038174674
NZBN
840199
Company Number
Registered
Company Status
Current address
84 Grant Road
Rd 9
Invercargill 9879
New Zealand
Registered & physical & service address used since 06 Oct 2014
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 14 Nov 2023

Port Maintenance Limited, a registered company, was incorporated on 17 Jan 1997. 9429038174674 is the NZ business identifier it was issued. The company has been run by 5 directors: John Beckett Roderique - an active director whose contract started on 17 Jan 1997,
Michael James Roderique - an active director whose contract started on 01 Nov 2023,
Daniel John Roderique - an active director whose contract started on 01 Nov 2023,
Hayden Beckett Roderique - an active director whose contract started on 01 Nov 2023,
Kaye Elizabeth Roderique - an inactive director whose contract started on 17 Jan 1997 and was terminated on 30 Aug 2019.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, service).
Port Maintenance Limited had been using 60 Bandon Street, Bluff, Southland as their registered address up to 06 Oct 2014.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally the next share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 60 Bandon Street, Bluff, Southland New Zealand

Registered address used from 12 Apr 2000 to 06 Oct 2014

Address #2: 60 Bandon Street, Bluff, Southland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 60 Bandon Street, Bluff, Southland New Zealand

Physical address used from 17 Jan 1997 to 06 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Roderique, Michael James Bluff
Bluff
9814
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Roderique, John Beckett Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Roderique, Daniel John Rd 11
Bluff
9877
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Roderique, Hayden Beckett Rd 11
Bluff
9877
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roderique, Kaye Elizabeth Rd 9
Invercargill
9879
New Zealand
Directors

John Beckett Roderique - Director

Appointment date: 17 Jan 1997

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 01 Jan 2014


Michael James Roderique - Director

Appointment date: 01 Nov 2023

Address: Bluff, Bluff, 9814 New Zealand

Address used since 01 Nov 2023


Daniel John Roderique - Director

Appointment date: 01 Nov 2023

Address: Rd 11, Bluff, 9877 New Zealand

Address used since 01 Nov 2023


Hayden Beckett Roderique - Director

Appointment date: 01 Nov 2023

Address: Rd 11, Bluff, 9877 New Zealand

Address used since 01 Nov 2023


Kaye Elizabeth Roderique - Director (Inactive)

Appointment date: 17 Jan 1997

Termination date: 30 Aug 2019

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 01 Jan 2014

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