Le Port Marine Limited was registered on 08 Sep 1994 and issued an NZBN of 9429038610882. This registered LTD company has been run by 4 directors: David Charles Porter - an active director whose contract began on 15 Nov 1994,
Charles Temareioa Lehartel - an active director whose contract began on 15 Nov 1994,
Terence Frederick Porter - an inactive director whose contract began on 15 Nov 1994 and was terminated on 10 Jun 2011,
Peter Brian Nelson - an inactive director whose contract began on 08 Sep 1994 and was terminated on 15 Nov 1994.
According to BizDb's information (updated on 31 Mar 2024), this company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Until 29 Sep 2021, Le Port Marine Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
BizDb found more names for this company: from 08 Sep 1994 to 21 Nov 1994 they were called Salal Holdings Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Lehartel, Charles Temareimoa (an individual) located at 10 C/M Taiarapu Est, Tahiti, French Polynesia.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Porter, David Charles - located at St Heliers, Auckland.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 31 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 31 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2007 to 31 Aug 2021
Address #4: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 20 Aug 2004 to 14 May 2007
Address #5: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland
Registered & physical address used from 17 Jun 2002 to 20 Aug 2004
Address #6: Wylie Mcdonald, Level 3, Customhouse, 50 Anzac Avenue, Auckland
Registered & physical address used from 08 Sep 1994 to 17 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Lehartel, Charles Temareimoa |
10 C/m Taiarapu Est Tahiti, French Polynesia |
08 Sep 1994 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Porter, David Charles |
St Heliers Auckland 1071 New Zealand |
08 Sep 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porter, Terence Frederick |
Saint Heliers Auckland 1071 New Zealand |
08 Sep 1994 - 11 Oct 2011 |
David Charles Porter - Director
Appointment date: 15 Nov 1994
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 May 2007
Charles Temareioa Lehartel - Director
Appointment date: 15 Nov 1994
Address: Taiarapu Est, Tahiti, French Polynesia
Address used since 15 Nov 1994
Terence Frederick Porter - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 10 Jun 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 May 2007
Peter Brian Nelson - Director (Inactive)
Appointment date: 08 Sep 1994
Termination date: 15 Nov 1994
Address: Howick, Auckland,
Address used since 08 Sep 1994
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