Port Taranaki Limited, a registered company, was registered on 30 Nov 1988. 9429039411006 is the NZ business identifier it was issued. "Port operator" (business classification I521240) is how the company has been classified. This company has been managed by 27 directors: Charlotte Lucy Littlewood - an active director whose contract began on 08 Nov 2016,
Katherine Anne Meads - an active director whose contract began on 12 Dec 2017,
Jamie Grant Daniel Tuuta - an active director whose contract began on 01 Jul 2022,
Jeffrey Wayne Kendrew - an active director whose contract began on 01 Jul 2022,
Wendie Nicola Harvey - an active director whose contract began on 18 Apr 2023.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 2-8 Bayly Road, Moturoa, New Plymouth, 4310 (types include: delivery, postal).
Port Taranaki Limited had been using 2-8 Bayly Road, Moturoa, New Plymouth 4340 as their registered address up until 02 Oct 2009.
Former names used by the company, as we found at BizDb, included: from 30 Nov 1988 to 30 Sep 2005 they were named Westgate Transport Limited.
A single entity owns all company shares (exactly 52000000 shares) - Taranaki Regional Council - located at 4310, Stratford.
Principal place of activity
2-8 Bayly Road, Moturoa, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 2-8 Bayly Road, Moturoa, New Plymouth 4340
Registered & physical address used from 10 Sep 2009 to 02 Oct 2009
Address #2: -
Physical address used from 11 Apr 1995 to 11 Apr 1995
Address #3: 1st Floor, Administration Building, Port Taranaki, Moturoa New Plymouth
Physical address used from 11 Apr 1995 to 10 Sep 2009
Address #4: 1st Floor Administration Building, Port Taranaki, Moturoa, New Plymouth
Registered address used from 11 Apr 1995 to 10 Sep 2009
Basic Financial info
Total number of Shares: 52000000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 52000000 | |||
| Other (Other) | Taranaki Regional Council |
Stratford New Zealand |
30 Nov 1988 - |
Charlotte Lucy Littlewood - Director
Appointment date: 08 Nov 2016
Address: Marfell, New Plymouth, 4310 New Zealand
Address used since 08 Nov 2016
Katherine Anne Meads - Director
Appointment date: 12 Dec 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 12 Dec 2017
Jamie Grant Daniel Tuuta - Director
Appointment date: 01 Jul 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2022
Jeffrey Wayne Kendrew - Director
Appointment date: 01 Jul 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2022
Wendie Nicola Harvey - Director
Appointment date: 18 Apr 2023
Address: Bay View, Napier, 4104 New Zealand
Address used since 18 Apr 2023
Steven Sanderson - Director
Appointment date: 18 Apr 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Apr 2023
Euan Richard Krogh - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 01 Jul 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 18 Jun 2012
David Nigel Macleod - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 21 Apr 2023
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 25 Sep 2009
Peter Dryden - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 01 Oct 2022
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 17 May 2016
Graeme John Marshall - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 30 Jun 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 Sep 2015
Roger Neil Taylor - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 20 Sep 2018
Address: Mapua, Nelson, 7005 New Zealand
Address used since 15 Sep 2010
John Sutherland Auld - Director (Inactive)
Appointment date: 23 Sep 1994
Termination date: 15 Sep 2017
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 23 Jan 2015
Peter Douglas Horton - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 01 Sep 2017
Address: New Plymouth, New Zealand, 4310 New Zealand
Address used since 24 Sep 2015
Michael Craig Norgate - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 08 Jul 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Dec 2014
Trevor William Johnston - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 03 Nov 2011
Address: Frankleigh Park, New Plymouth 4310,
Address used since 24 Feb 2010
Edgar John Young - Director (Inactive)
Appointment date: 04 Jul 2001
Termination date: 15 Sep 2010
Address: New Plymouth 4310,
Address used since 20 May 2010
David Ernest Walter - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 25 Sep 2009
Address: R D 22, Stratford,
Address used since 15 Dec 1999
Neil David Leuthart - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 26 Sep 2008
Address: New Plymouth,
Address used since 02 Jun 2004
John Brodie Matthews - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 24 Sep 2004
Address: Omata, New Plymouth,
Address used since 20 Sep 2002
William John Falconer - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 24 Sep 2004
Address: R D 2, Cambridge,
Address used since 20 Sep 2002
Ross Leslie Allen - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 07 Dec 2001
Address: New Plymouth,
Address used since 25 Sep 1992
Morris Bernard Roberts - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 04 May 2001
Address: Manaia, R D 28,
Address used since 10 Oct 1991
Ronald Philip Snodgrass - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 30 Mar 2001
Address: New Plymouth,
Address used since 10 Oct 1991
Clarence Ralph Latta - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 17 Oct 1999
Address: Hawera,
Address used since 10 Oct 1991
Ian Jordan Mitchell - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 24 Sep 1999
Address: New Plymouth,
Address used since 10 Oct 1991
Gordon Bruce Gibson - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 26 Sep 1997
Address: New Plymouth,
Address used since 10 Oct 1991
Ian Donald Lobb - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 25 Sep 1992
Address: New Plymouth,
Address used since 10 Oct 1991
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