Centreport Limited, a registered company, was registered on 28 Sep 1988. 9429039397355 is the number it was issued. "Port operator" (ANZSIC I521240) is how the company has been categorised. This company has been supervised by 33 directors: Richard Janes - an active director whose contract started on 22 Jul 2004,
John Monaghan - an active director whose contract started on 23 Sep 2010,
Lachlan John Campbell Johnstone - an active director whose contract started on 01 Feb 2016,
Sophie Haslem - an active director whose contract started on 01 Feb 2016,
Martin Paul Lewington - an active director whose contract started on 08 Dec 2019.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 2 Fryatt Quay, Pipitea, Wellington, 6011 (office address),
2 Fryatt Quay, Pipitea, Wellington, 6011 (delivery address),
2 Fryatt Quay, Pipitea, Wellington, 6011 (registered address),
2 Fryatt Quay, Pipitea, Wellington, 6011 (physical address) among others.
Centreport Limited had been using 1St Floor, Centreport House, 1 Hinemoa Street, Wellington as their registered address up until 28 Feb 2001.
More names for the company, as we managed to find at BizDb, included: from 30 Jun 1997 to 28 May 1999 they were named Port Wellington Limited, from 28 Sep 1988 to 30 Jun 1997 they were named Port Of Wellington Limited.
A total of 23424657 shares are issued to 2 shareholders (2 groups). The first group includes 18018966 shares (76.92 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5405691 shares (23.08 per cent).
Principal place of activity
1 Hinemoa Street, Pipitea, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1st Floor, Centreport House, 1 Hinemoa Street, Wellington New Zealand
Registered address used from 28 Feb 2001 to 28 Feb 2001
Address #2: North Administration Building, Queens Wharf, Wellington
Registered address used from 27 Oct 1993 to 28 Feb 2001
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #4: 1st Floor, Centreport House, 1 Hinemoa Street, Wellington New Zealand
Physical address used from 20 Feb 1992 to 25 Jan 2021
Basic Financial info
Total number of Shares: 23424657
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18018966 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
16 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 5405691 | |||
| Entity (NZ Limited Company) | Mwrc Holdings Limited Shareholder NZBN: 9429031733205 |
11-15 Victoria Avenue Palmerston North 4410 |
24 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Port Investments Limited Shareholder NZBN: 9429039099099 Company Number: 509454 |
Pipitea Wellington 6011 New Zealand |
28 Sep 1988 - 16 Jul 2020 |
| Entity | Port Investments Limited Shareholder NZBN: 9429039099099 Company Number: 509454 |
Pipitea Wellington 6011 New Zealand |
28 Sep 1988 - 16 Jul 2020 |
| Other | Null - Manawatu - Wanganui Regional Council | 28 Sep 1988 - 24 Dec 2009 | |
| Other | Manawatu - Wanganui Regional Council | 28 Sep 1988 - 24 Dec 2009 |
Ultimate Holding Company
Richard Janes - Director
Appointment date: 22 Jul 2004
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 May 2011
John Monaghan - Director
Appointment date: 23 Sep 2010
Address: Eketahuna, Eketahuna, 4900 New Zealand
Address used since 23 Sep 2010
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 16 Oct 2017
Lachlan John Campbell Johnstone - Director
Appointment date: 01 Feb 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Feb 2016
Sophie Haslem - Director
Appointment date: 01 Feb 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Feb 2016
Martin Paul Lewington - Director
Appointment date: 08 Dec 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 Dec 2019
Warwick John Tauwhare-george - Director
Appointment date: 26 Nov 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 26 Nov 2021
Jacqueline Marie Lloyd - Director
Appointment date: 14 Nov 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Nov 2022
Jason John Mcdonald - Director
Appointment date: 01 Sep 2023
Address: Queenstown, 9371 New Zealand
Address used since 31 Jan 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2023
Anthony Leslie Delaney - Director (Inactive)
Appointment date: 23 May 2023
Termination date: 04 Sep 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 23 May 2023
Christopher William Day - Director (Inactive)
Appointment date: 26 Nov 2021
Termination date: 26 May 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Nov 2021
Anthony Leslie Delaney - Director (Inactive)
Appointment date: 29 Aug 2022
Termination date: 15 Nov 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 29 Aug 2022
Nicola Lane Crauford - Director (Inactive)
Appointment date: 08 Dec 2019
Termination date: 30 Aug 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Dec 2019
John Anthony Monaghan - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 25 Nov 2021
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 16 Oct 2017
Kerrie Lee Magill - Director (Inactive)
Appointment date: 21 Jun 2019
Termination date: 25 Nov 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 21 Jun 2019
Robert Mark Petersen - Director (Inactive)
Appointment date: 07 Dec 2004
Termination date: 07 Dec 2019
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 07 Dec 2004
David John Benham - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 07 Dec 2019
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 08 Feb 2010
Richard Sidney Janes - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 20 Jun 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 May 2011
Warren Arthur Larsen - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 04 Oct 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 22 Aug 2001
Eoin Malcolm Miller Johnson - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 31 Dec 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Oct 1996
James Gerard Jefferies - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 23 Sep 2010
Address: Palmerston North, 4410 New Zealand
Address used since 23 Oct 1996
Nigel James Gould - Director (Inactive)
Appointment date: 28 Sep 1988
Termination date: 30 Jun 2008
Address: Wadestown, Wellington,
Address used since 28 Sep 1988
Barry Spence Harris - Director (Inactive)
Appointment date: 07 Dec 2004
Termination date: 01 Jun 2005
Address: Kaiwharawhara, Wellington,
Address used since 07 Dec 2004
Howard John Stone - Director (Inactive)
Appointment date: 28 Sep 1988
Termination date: 07 Dec 2004
Address: Blenheim,
Address used since 17 Sep 2003
Michael James Cashin - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 26 May 2004
Address: Khandallah, Wellington,
Address used since 01 May 2001
Kenneth David Harris - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 31 May 2003
Address: Woburn, Lower Hutt,
Address used since 05 Jan 1998
David John Setter - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 25 Jun 2001
Address: Churton Place, Wellington,
Address used since 29 Aug 2000
Bernard Keith Knowles - Director (Inactive)
Appointment date: 28 Sep 1988
Termination date: 06 Aug 2000
Address: 9 Wilkinson Street, Oriental Bay, Wellington,
Address used since 28 Sep 1988
Jennifer Ann Morel - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 31 Mar 2000
Address: Kelburn, Wellington,
Address used since 15 Apr 1996
Graham David Mulligan - Director (Inactive)
Appointment date: 24 Mar 1995
Termination date: 28 Nov 1997
Address: Wellington,
Address used since 24 Mar 1995
Reginald Allan Barrett - Director (Inactive)
Appointment date: 15 Apr 1993
Termination date: 23 Oct 1996
Address: Thorndon, Wellington,
Address used since 15 Apr 1993
James Alexander Gibson - Director (Inactive)
Appointment date: 28 Sep 1988
Termination date: 17 Apr 1996
Address: Karori, Wellington,
Address used since 28 Sep 1988
James Ross Wilson - Director (Inactive)
Appointment date: 28 Sep 1988
Termination date: 27 Oct 1995
Address: Mount Victoria, Australia,
Address used since 28 Sep 1988
Griffith Baird Page - Director (Inactive)
Appointment date: 04 Mar 1994
Termination date: 04 Mar 1994
Address: Silverstream, Wellington,
Address used since 04 Mar 1994
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