Port Of Napier Limited was incorporated on 30 Sep 1988 and issued a New Zealand Business Number of 9429039437990. The registered LTD company has been run by 38 directors: Stephen John Moir - an active director whose contract began on 19 Dec 2016,
Diana Marie Puketapu - an active director whose contract began on 13 Dec 2017,
Vincent Tremaine - an active director whose contract began on 07 Feb 2019,
Edward John Harvey - an active director whose contract began on 07 Feb 2019,
Blair Albert O'keeffe - an active director whose contract began on 27 Jun 2019.
As stated in our data (last updated on 10 Apr 2024), this company uses 1 address: 818 Breakwater Road, Napier, 4110 (category: office, registered).
Up to 20 Feb 1992, Port Of Napier Limited had been using - as their physical address.
A total of 21000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 21000000 shares are held by 1 entity, namely:
Napier Port Holdings Limited (an entity) located at Napier postcode 4140. Port Of Napier Limited was categorised as "Port operator" (business classification I521240).
Principal place of activity
818 Breakwater Road, Bluff Hill, Napier, 4110 New Zealand
Previous address
Address #1: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 21000000
Annual return filing month: June
Financial report filing month: September
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 21000000 | |||
| Entity (NZ Limited Company) | Napier Port Holdings Limited Shareholder NZBN: 9429047506299 |
Napier 4140 New Zealand |
28 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hawke's Bay Regional Investment Company Limited Shareholder NZBN: 9429030789043 Company Number: 3727789 |
Napier South Napier Null 4110 New Zealand |
27 Jun 2012 - 28 Aug 2019 |
| Other | Null - Horizons Manawatu-wanganui | 30 Sep 1988 - 08 Jul 2004 | |
| Other | Null - Hawkes Bay Regional Council | 30 Sep 1988 - 27 Jun 2012 | |
| Entity | Hawke's Bay Regional Investment Company Limited Shareholder NZBN: 9429030789043 Company Number: 3727789 |
Napier South Napier Null 4110 New Zealand |
27 Jun 2012 - 28 Aug 2019 |
| Other | Horizons Manawatu-wanganui | 30 Sep 1988 - 08 Jul 2004 | |
| Other | Hawkes Bay Regional Council | 30 Sep 1988 - 27 Jun 2012 |
Ultimate Holding Company
Stephen John Moir - Director
Appointment date: 19 Dec 2016
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 19 Dec 2016
Diana Marie Puketapu - Director
Appointment date: 13 Dec 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Dec 2017
Vincent Tremaine - Director
Appointment date: 07 Feb 2019
Address: Henley Beach, South Australia, 5022 Australia
Address used since 07 Feb 2019
Edward John Harvey - Director
Appointment date: 07 Feb 2019
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 07 Feb 2019
Blair Albert O'keeffe - Director
Appointment date: 27 Jun 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jun 2019
Dan William Druzianic - Director
Appointment date: 01 Aug 2022
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Aug 2022
Kylie Anne Clegg - Director
Appointment date: 01 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2022
Alexander John Macleod - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 16 Dec 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 27 Mar 2014
Richard John Barker - Director (Inactive)
Appointment date: 27 Jun 2019
Termination date: 16 Dec 2022
Address: Mahora, Hastings, 4120 New Zealand
Address used since 27 Jun 2019
Wendie Harvey - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 03 Oct 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Dec 2013
Todd William Dawson - Director (Inactive)
Appointment date: 20 Aug 2018
Termination date: 07 Feb 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Aug 2018
Kristen Reynard Lie - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 07 Feb 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Nov 2018
Chinthaka Abeywickrama - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 23 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2015
Stephen George Bradford - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 27 Jul 2018
ASIC Name: Yarrawonga Court Proprietary Limited
Address: Surrey Hill Victoria, 3127 Australia
Address: South Yarra Victoria, 3141 Australia
Address used since 15 Dec 2014
Address: Surrey Hill Victoria, 3127 Australia
Donald Garth Cowie - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 13 Dec 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Dec 2017
Jon Edmond Nichols - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 11 Dec 2017
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 23 Jun 2015
John James Loughlin - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 19 Dec 2016
Address: 267 Te Mata Mangateretere Road, Havelock North, 4180 New Zealand
Address used since 10 Dec 2007
Donald Garth Cowie - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 16 Dec 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Nov 2015
John Patrick Shaskey - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 31 Aug 2015
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 14 Jun 2012
James Allan Scotland - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 15 Dec 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 May 2010
Paul Harper - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 15 Dec 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Dec 2005
Stephen Reindler - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 16 Dec 2013
Address: St Heliers, Auckland,
Address used since 13 Dec 2005
Bruce Mcdonald Beaton - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 13 Dec 2011
Address: Napier,
Address used since 13 Dec 2005
Samuel Amuri Robinson - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 18 Dec 2009
Address: Rd 2, Waipukurau,
Address used since 16 Dec 1991
John Newland - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 10 Dec 2007
Address: Havelock North,
Address used since 07 Feb 2006
Peter David Wilson - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 30 Jun 2006
Address: Wadestown, Wellington,
Address used since 08 Jul 2004
Sara Lunam - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 13 Dec 2005
Address: St Mary's Bay, Auckland,
Address used since 08 Jul 2004
Donald Mcgillivray Elder - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 13 Dec 2005
Address: Christchurch,
Address used since 19 Dec 2000
John James Loughlin - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 11 Apr 2005
Address: Havelock,
Address used since 18 Dec 2002
John Richard Townsend Gifford - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 20 Dec 2004
Address: R D 2, Havelock North,
Address used since 18 Dec 2001
Stuart Clark Mckinlay - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 17 Dec 2001
Address: Havelock North,
Address used since 10 Jan 1992
Maxwell John Paynter - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 18 Dec 2000
Address: Hastings,
Address used since 10 Jan 1992
Michael Stewart Morris - Director (Inactive)
Appointment date: 19 Dec 1994
Termination date: 31 Mar 2000
Address: Khandallah, Wellington,
Address used since 19 Dec 1994
Robert Ian Fyfe - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 31 Dec 1999
Address: Parnell, Auckland 1001,
Address used since 12 Oct 1998
Kenneth James Gilligan - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 11 Jun 1999
Address: Greenmeadows, Napier,
Address used since 10 Jan 1992
Garth Mcmillian Cassidy - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 30 Sep 1998
Address: Porangahau Road, Waipukurau,
Address used since 10 Jan 1992
Harry Romanes - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 18 Dec 1995
Address: Havelock North,
Address used since 10 Jan 1992
Eric Frank Presling - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 19 Dec 1994
Address: Greenmeadows, Napier,
Address used since 10 Jan 1992
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