Port Blakely Limited, a registered company, was incorporated on 20 Dec 1993. 9429038771361 is the number it was issued. "Forestry and logging - management and consulting services" (business classification M696230) is how the company was categorised. This company has been run by 16 directors: Philip James Taylor - an active director whose contract began on 01 Aug 2006,
Rene A. - an active director whose contract began on 26 Mar 2009,
Michael W. - an active director whose contract began on 26 Jun 2020,
Kimberly E. - an active director whose contract began on 03 Mar 2022,
Jeffrey C. - an inactive director whose contract began on 19 Sep 2013 and was terminated on 22 Nov 2021.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Port Blakely Limited, P O Box 13980, Christchurch, 8141 (types include: postal, office).
Port Blakely Limited had been using 13Th Floor, Forsyth Barr House, Cnr, Armagh and Colombo Streets, Christchurch as their registered address up to 22 Sep 2010.
Previous names for this company, as we managed to find at BizDb, included: from 25 Jan 1994 to 01 Feb 2017 they were named Blakely Pacific Limited, from 20 Dec 1993 to 25 Jan 1994 they were named Zenta Investments Limited.
One entity owns all company shares (exactly 1000 shares) - The Port Blakely Company - located at 8141, Suite 2150, Seattle, Wa 98101-2524.
Principal place of activity
Level 1 ,112 Wrights Road, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 13th Floor, Forsyth Barr House, Cnr, Armagh And Colombo Streets, Christchurch New Zealand
Registered address used from 24 Sep 2002 to 22 Sep 2010
Address #2: 237 Waitaha Road, Welcome Bay, Tauranga
Registered address used from 22 Mar 2001 to 24 Sep 2002
Address #3: 13th Floor, Forsyth Barr House, Cnr, Armagh And Colombo Streets, Christchurch New Zealand
Physical address used from 22 Mar 2001 to 22 Sep 2010
Address #4: 237 Waitaha Road, Welcome Bay, Tauranga
Physical address used from 22 Mar 2001 to 22 Mar 2001
Address #5: C/- Pg Stubbs, Level 15, Simpson, Grierson Bldg, 92-96 Albert Str, Auckland
Registered address used from 18 Apr 1995 to 22 Mar 2001
Address #6: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 27 Jan 1994 to 18 Apr 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | The Port Blakely Company |
Suite 2150 Seattle, Wa 98101-2524 WA 98101 United States |
20 Dec 1993 - |
Ultimate Holding Company
Philip James Taylor - Director
Appointment date: 01 Aug 2006
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 25 Sep 2015
Rene A. - Director
Appointment date: 26 Mar 2009
Address: Seattle, Wa 98112, United States
Address used since 26 Mar 2009
Address: Seattle, Wa 98112, United States
Address used since 14 Feb 2019
Michael W. - Director
Appointment date: 26 Jun 2020
Kimberly E. - Director
Appointment date: 03 Mar 2022
Jeffrey C. - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 22 Nov 2021
Address: Mercer Island, Seattle Washington, WA98040 United States
Address used since 19 Sep 2013
Courtney S. - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 01 Jul 2020
Address: Centralia, Washington, WA 98531 United States
Address used since 01 Feb 2014
Kim Petersen Hillyard - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 30 Apr 2013
Address: Kent, Wa 98030, United States Of America,
Address used since 12 Dec 2005
James Eddy Warjone - Director (Inactive)
Appointment date: 25 Jan 1994
Termination date: 10 Mar 2011
Address: Seattle, Washington 98121, Usa,
Address used since 19 Feb 2009
Michael Mosman - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 26 Mar 2009
Address: Olympia, Wa 98501, United States Of America,
Address used since 12 Dec 2005
John Wayne Warjone - Director (Inactive)
Appointment date: 25 Jan 1994
Termination date: 31 Jul 2006
Address: Olympia, Wa 98502, Usa,
Address used since 27 Sep 2004
Michael Lee Buchanan - Director (Inactive)
Appointment date: 07 Dec 1994
Termination date: 12 Dec 2005
Address: West Melton, Canterbury,
Address used since 07 Dec 1994
Timothy Paul Leybold - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 31 Dec 2004
Address: Unit 1, Mercer Island, Wa 98040, Usa,
Address used since 27 Jun 2003
Stuart Grant Hutchinson - Director (Inactive)
Appointment date: 28 Jan 1994
Termination date: 07 Mar 1994
Address: Remuera, Auckland,
Address used since 28 Jan 1994
Peter Geoffrey Stubbs - Director (Inactive)
Appointment date: 28 Jan 1994
Termination date: 07 Mar 1994
Address: Campbells Bay, Auckland,
Address used since 28 Jan 1994
Peter James Mcclintock - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 25 Jan 1994
Address: Auckland 10,
Address used since 20 Dec 1993
Gloria Ann Rennie - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 25 Jan 1994
Address: St Heliers,
Address used since 20 Dec 1993
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