Port Nelson Limited was incorporated on 29 Sep 1988 and issued a number of 9429039425188. The registered LTD company has been managed by 29 directors: Kim Louise Wallace - an active director whose contract began on 30 Mar 2017,
Jonathan Peter Safey - an active director whose contract began on 01 Jun 2020,
Paul Alan Zealand - an active director whose contract began on 01 Jul 2020,
Gerrard Llewellyn Wilson - an active director whose contract began on 19 Oct 2021,
Megan Ruth Matthews - an active director whose contract began on 01 Dec 2021.
According to our database (last updated on 19 Apr 2024), the company uses 1 address: P O Box 844, Nelson, 7040 (types include: postal, office).
Up to 01 Jun 2017, Port Nelson Limited had been using 10 Low Street, Nelson as their registered address.
A total of 25415404 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 25415404 shares are held by 1 entity, namely:
Infrastructure Holdings Limited (an entity) located at Port Nelson, Nelson postcode 7010. Port Nelson Limited was classified as "Port operator" (business classification I521240).
Principal place of activity
10 Low Street, Port Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 10 Low Street, Nelson, 7010 New Zealand
Registered address used from 05 Oct 2009 to 01 Jun 2017
Address #2: 10 Low Street, Port Nelson New Zealand
Physical address used from 27 Jun 1997 to 01 Jun 2017
Address #3: 102 Collins Street, Port Nelson
Registered address used from 23 Dec 1995 to 05 Oct 2009
Basic Financial info
Total number of Shares: 25415404
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: 25415404 | |||
| Entity (NZ Limited Company) | Infrastructure Holdings Limited Shareholder NZBN: 9429051060305 |
Port Nelson Nelson 7010 New Zealand |
11 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nelson City Council |
110 Trafalgar Street Nelson |
29 Sep 1988 - 11 Jul 2023 |
| Other | Tasman District Council |
Richmond 7031 |
29 Sep 1988 - 11 Jul 2023 |
| Individual | Matheson, Paul Kenneth |
Tahunanui Nelson |
29 Sep 1988 - 21 Oct 2004 |
| Individual | Dickinson, Robert Gordon |
Rd 1 Richmond |
29 Sep 1988 - 21 Oct 2004 |
| Individual | Raine, Jocelyn Adderley |
Richmond |
29 Sep 1988 - 21 Oct 2004 |
| Individual | Hurley, John Clifford |
Motueka |
29 Sep 1988 - 21 Oct 2004 |
| Other | Null - Tasman District Council |
Richmond 7031 |
29 Sep 1988 - 23 Nov 2005 |
| Other | Null - Nelson City Council |
110 Trafalgar Street Nelson |
29 Sep 1988 - 27 Jun 2010 |
| Individual | Altments, U |
Richmond |
29 Sep 1988 - 21 Oct 2004 |
| Individual | Rogers, John Christopher |
Richmond |
29 Sep 1988 - 21 Oct 2004 |
Kim Louise Wallace - Director
Appointment date: 30 Mar 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 30 Mar 2017
Jonathan Peter Safey - Director
Appointment date: 01 Jun 2020
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Jun 2020
Paul Alan Zealand - Director
Appointment date: 01 Jul 2020
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Jul 2020
Gerrard Llewellyn Wilson - Director
Appointment date: 19 Oct 2021
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 19 Oct 2021
Megan Ruth Matthews - Director
Appointment date: 01 Dec 2021
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Dec 2021
Guy Roper - Director
Appointment date: 27 Sep 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 27 Sep 2022
Anthony Peter Reynish - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 02 Nov 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 28 Nov 2014
Bronwyn Monopoli - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 26 Oct 2021
Address: Hardy Street, Nelson, 7010 New Zealand
Address used since 14 Oct 2015
Geoffrey Mark Dangerfield - Director (Inactive)
Appointment date: 26 Sep 2018
Termination date: 26 Oct 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 26 Sep 2018
Phillip Vernon Lough - Director (Inactive)
Appointment date: 29 Sep 2000
Termination date: 16 Sep 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Oct 2015
Timothy Burfield King - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 30 Jun 2020
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 28 Sep 2009
Steven Sanderson - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 26 Sep 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Sep 2015
Paul Donald Le Gros - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 31 Mar 2017
Address: Upper Moutere, Nelson, 7175 New Zealand
Address used since 09 Oct 2015
Peter Schuyt - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 05 Oct 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2013
Alastair Owen Patterson - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 19 Dec 2014
Address: R D 1 Richmond, Nelson, 7081 New Zealand
Address used since 14 Oct 2014
Alastair Owen Patterson - Director (Inactive)
Appointment date: 23 Sep 1994
Termination date: 22 Sep 2014
Address: R D 1, Richmond, Nelson, 7081, New Zealand
Address used since 09 Apr 2013
Viesturs Altments - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 11 Dec 2007
Address: Nelson,
Address used since 30 Oct 2007
Paul Kenneth Matheson - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 30 Oct 2007
Address: Tahunanui, Nelson,
Address used since 03 Oct 2003
Robert Gordon Dickinson - Director (Inactive)
Appointment date: 23 Sep 1994
Termination date: 15 Dec 2006
Address: R.d.1, Richmond,
Address used since 23 Sep 1994
Murray George Sturgeon - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 29 Sep 2006
Address: Nelson,
Address used since 20 Dec 1991
Bruce Alan Hancox - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 19 May 2006
Address: Nelson,
Address used since 22 Nov 1995
Charles Cedric Hufflett - Director (Inactive)
Appointment date: 27 Jun 1997
Termination date: 29 Sep 2001
Address: Nelson,
Address used since 27 Jun 1997
Graham Udall France - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 29 Sep 2000
Address: Nelson,
Address used since 20 Dec 1991
Philip Tosswill Edmond Woollaston - Director (Inactive)
Appointment date: 22 Jan 1993
Termination date: 30 Oct 1998
Address: Brightwater,
Address used since 22 Jan 1993
Douglas Hugh Freeman Green - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 30 Jun 1996
Address: R D 2, Upper Moutere,
Address used since 20 Dec 1991
Sir Wallace Edward Rowling - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 10 Oct 1995
Address: Kaiteriteri,
Address used since 17 Sep 1993
Peter Mcdonald Milne - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 23 Sep 1994
Address: Richmond, Nelson,
Address used since 20 Dec 1991
William Howard Wilkes - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 16 Aug 1994
Address: Richmond, Nelson,
Address used since 20 Dec 1991
Peter Heyward Malone - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 31 Dec 1992
Address: Richmond, Nelson,
Address used since 20 Dec 1991
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