Quality Marshalling (Mount Maunganui) Limited, a registered company, was started on 25 Mar 1991. 9429039134622 is the business number it was issued. "Port operator" (business classification I521240) is how the company was classified. The company has been supervised by 19 directors: Steven Grant Gray - an active director whose contract began on 31 Jan 2013,
Anthony Peter Reynish - an active director whose contract began on 31 Jan 2013,
Blair James Hamill - an active director whose contract began on 28 Jun 2021,
Mark Cooper Cairns - an inactive director whose contract began on 31 Jan 2013 and was terminated on 28 Jun 2021,
Kenneth Angus Holmes - an inactive director whose contract began on 10 Nov 2006 and was terminated on 31 Jan 2013.
Last updated on 05 May 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: C/- Port Of Tauranga Limited, Salisbury Avenue, Mount Maunganui, 3116 (office address),
C/- Port Of Tauranga Limited, Salisbury Avenue, Mount Maunganui, 3116 (delivery address),
C/- Port Of Tauranga Limited, Salisbury Avenue, Mount Maunganui, 3116 (postal address),
Salisbury Avenue, Mount Maunganui, 3116 (physical address) among others.
Quality Marshalling (Mount Maunganui) Limited had been using Oceania House, Port Of Tauranga, 127 Hull Road, Mt Maunganui as their physical address until 13 Feb 2013.
One entity owns all company shares (exactly 250000 shares) - Port Of Tauranga Limited - located at 3116, Mount Maunganui, Mount Maunganui.
Other active addresses
Address #4: C/- Port Of Tauranga Limited, Salisbury Avenue, Mount Maunganui, 3116 New Zealand
Office & delivery & postal address used from 06 Nov 2019
Principal place of activity
C/- Port Of Tauranga Limited, Salisbury Avenue, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Oceania House, Port Of Tauranga, 127 Hull Road, Mt Maunganui, 3149 New Zealand
Physical & registered address used from 22 Jun 2012 to 13 Feb 2013
Address #2: C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3040 New Zealand
Registered & physical address used from 19 Sep 2011 to 22 Jun 2012
Address #3: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 01 Dec 2006 to 19 Sep 2011
Address #4: Bruce Road, Rd 5, Papamoa
Registered & physical address used from 13 Sep 2006 to 01 Dec 2006
Address #5: 1st Floor, 78 First Avenue, Tauranga
Registered & physical address used from 01 Mar 2002 to 13 Sep 2006
Address #6: C/- Lellman Weaver & Co, Chartered Accountants,, 117 Willow Street,, Tauranga.
Registered address used from 27 Sep 2001 to 01 Mar 2002
Address #7: Suite 2, 117 Willow Street, Tauranga
Physical address used from 13 Jun 1997 to 01 Mar 2002
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Port Of Tauranga Limited Shareholder NZBN: 9429039540300 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holmes Ventures Limited Shareholder NZBN: 9429033813264 Company Number: 1875226 |
13 Nov 2006 - 04 Feb 2013 | |
| Entity | Quality Marshalling Holdings Limited Shareholder NZBN: 9429039134493 Company Number: 499018 |
25 Mar 1991 - 27 Jun 2010 | |
| Entity | Holmes Ventures Limited Shareholder NZBN: 9429033813264 Company Number: 1875226 |
13 Nov 2006 - 04 Feb 2013 | |
| Entity | Quality Marshalling Holdings Limited Shareholder NZBN: 9429039134493 Company Number: 499018 |
25 Mar 1991 - 27 Jun 2010 |
Ultimate Holding Company
Steven Grant Gray - Director
Appointment date: 31 Jan 2013
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 21 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Sep 2016
Anthony Peter Reynish - Director
Appointment date: 31 Jan 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 Jan 2013
Blair James Hamill - Director
Appointment date: 28 Jun 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jun 2021
Mark Cooper Cairns - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 28 Jun 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2014
Kenneth Angus Holmes - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 31 Jan 2013
Address: Pohuehue Viaduct, Warkworth,
Address used since 10 Nov 2006
Michael Lambert - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 10 Nov 2006
Address: R D 5, Papamoa,
Address used since 25 Mar 1991
Judith Helen Lambert - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 10 Nov 2006
Address: R D 5, Papamoa,
Address used since 01 Aug 1991
Paul Thomas Roach - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 25 Jun 2003
Address: Papamoa,
Address used since 03 Oct 1991
Graeme John Carlson - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 31 Aug 1999
Address: Mount Maunganui,
Address used since 25 Mar 1991
Noel John Edhouse - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 31 Aug 1999
Address: Papamoa,
Address used since 03 Oct 1991
Eric Russell Bentley - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 12 Aug 1998
Address: Papamoa,
Address used since 03 Oct 1991
Robert Rangitukehu Grace - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 18 Dec 1997
Address: R D 5, Tauranga,
Address used since 01 Aug 1991
Alfred Brian Douch - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 01 Aug 1997
Address: Mount Maunganui,
Address used since 25 Mar 1991
Raymond John Tozer - Director (Inactive)
Appointment date: 08 Jul 1994
Termination date: 01 Aug 1997
Address: Mount Maunganui.,
Address used since 08 Jul 1994
William Frederick Rutherfurd - Director (Inactive)
Appointment date: 21 Jul 1994
Termination date: 14 Feb 1997
Address: Papamoa,
Address used since 21 Jul 1994
Sandra Dawn Thompson - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 08 Jul 1994
Address: Tauranga,
Address used since 25 Mar 1991
John Thompson - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 08 Jul 1994
Address: Tauranga,
Address used since 25 Mar 1991
John Taylor - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 08 Jul 1994
Address: R D 3, Tauranga,
Address used since 01 Aug 1991
Arthur Henry John King - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 08 Jul 1994
Address: Mount Maunganui,
Address used since 03 Oct 1991
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