Port Of Tauranga Trustee Company Limited, a registered company, was launched on 24 May 1989. 9429039343963 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. The company has been managed by 16 directors: Leonard Ernest William Louis Sampson - an active director whose contract started on 30 Jun 2021,
Simon Randall Kebbell - an active director whose contract started on 30 Jun 2021,
Julia Cecile Hoare - an active director whose contract started on 01 Aug 2022,
David Alan Pilkington - an inactive director whose contract started on 23 Dec 2013 and was terminated on 31 Jul 2022,
Mark Cooper Cairns - an inactive director whose contract started on 31 Dec 2005 and was terminated on 30 Jun 2021.
Port Of Tauranga Trustee Company Limited had been using C/O Rudd Watts & Stone, 24Th Floor Bnz Towers, 125 Queen St, Auckland as their registered address up to 03 Aug 1991.
Principal place of activity
4 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: C/o Rudd Watts & Stone, 24th Floor Bnz Towers, 125 Queen St, Auckland
Registered address used from 02 Aug 1991 to 03 Aug 1991
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Port Of Tauranga Limited Shareholder NZBN: 9429039540300 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 May 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Steven Grant |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 May 1989 - 19 Nov 2020 |
Ultimate Holding Company
Leonard Ernest William Louis Sampson - Director
Appointment date: 30 Jun 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 30 Jun 2021
Simon Randall Kebbell - Director
Appointment date: 30 Jun 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Jun 2021
Julia Cecile Hoare - Director
Appointment date: 01 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2022
David Alan Pilkington - Director (Inactive)
Appointment date: 23 Dec 2013
Termination date: 31 Jul 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Dec 2013
Mark Cooper Cairns - Director (Inactive)
Appointment date: 31 Dec 2005
Termination date: 30 Jun 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jan 2015
Steven Grant Gray - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 03 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Sep 2016
Sara Maree Lunam - Director (Inactive)
Appointment date: 23 Dec 2013
Termination date: 13 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Dec 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 23 Dec 2013
John Douglas Patterson - Director (Inactive)
Appointment date: 12 Apr 1991
Termination date: 23 Dec 2013
Address: Tauranga, 3110 New Zealand
Address used since 12 Apr 1991
John Suffield Parker - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 24 Oct 2013
Address: R D Te Horo, Otaki,
Address used since 29 Oct 2004
Colin John Boocock - Director (Inactive)
Appointment date: 12 Apr 1991
Termination date: 30 Jun 2007
Address: Tauranga,
Address used since 09 Aug 2005
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 05 Mar 1997
Termination date: 31 Dec 2005
Address: Mount Maunganui,
Address used since 05 Mar 1997
Fraser Grant Mckenzie - Director (Inactive)
Appointment date: 12 Apr 1991
Termination date: 28 Oct 2004
Address: Rotorua,
Address used since 12 Apr 1991
James Barry Cameron - Director (Inactive)
Appointment date: 12 Apr 1991
Termination date: 30 Oct 1998
Address: Te Puke,
Address used since 12 Apr 1991
John Michael Halling - Director (Inactive)
Appointment date: 12 Apr 1991
Termination date: 05 Mar 1997
Address: Mt Maunganui,
Address used since 12 Apr 1991
William Thomas Wasley - Director (Inactive)
Appointment date: 28 Jul 1995
Termination date: 19 Jul 1996
Address: Tauranga,
Address used since 28 Jul 1995
Athole John Herbert - Director (Inactive)
Appointment date: 12 Apr 1991
Termination date: 28 Jul 1995
Address: Mt Maunganui,
Address used since 12 Apr 1991
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