Port Otago Limited was started on 03 Oct 1988 and issued a number of 9429039444233. This registered LTD company has been managed by 24 directors: Patrick Francis Heslin - an active director whose contract began on 01 Dec 2015,
Timothy Dunlop Gibson - an active director whose contract began on 01 Apr 2016,
Robert Jeffreys Fulton - an active director whose contract began on 01 Jul 2020,
Rebecca Charlotte Lloyd - an active director whose contract began on 01 May 2021,
Christopher Charles Hopkins - an active director whose contract began on 01 Jul 2022.
According to our database (updated on 03 Apr 2024), this company filed 1 address: Po Box 8, Port Chalmers, Dunedin, 9050 (type: postal, office).
Until 21 May 2005, Port Otago Limited had been using 5 Beach Street, Port Chalmers, Dunedin as their physical address.
A total of 20000000 shares are issued to 1 group (1 sole shareholder). In the first group, 20000000 shares are held by 1 entity, namely:
Otago Regional Council (an other) located at Dunedin. Port Otago Limited is classified as "Port operator" (ANZSIC I521240).
Principal place of activity
15 Beach Street, Port Chalmers, Dunedin, 9023 New Zealand
Previous addresses
Address #1: 5 Beach Street, Port Chalmers, Dunedin
Physical address used from 23 Jun 1997 to 21 May 2005
Address #2: 1 Birch Street, Dunedin
Registered address used from 07 Nov 1991 to 21 May 2005
Basic Financial info
Total number of Shares: 20000000
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: 20000000 | |||
| Other (Other) | Otago Regional Council |
Dunedin New Zealand |
03 Oct 1988 - |
Patrick Francis Heslin - Director
Appointment date: 01 Dec 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Dec 2015
Timothy Dunlop Gibson - Director
Appointment date: 01 Apr 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Mar 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2016
Robert Jeffreys Fulton - Director
Appointment date: 01 Jul 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Jul 2020
Rebecca Charlotte Lloyd - Director
Appointment date: 01 May 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2021
Christopher Charles Hopkins - Director
Appointment date: 01 Jul 2022
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 01 Jul 2022
Anne Louise Mcleod - Director
Appointment date: 28 Jun 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Jun 2023
Richard Alexander Herd - Director
Appointment date: 01 Jan 2024
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Jan 2024
Thomas Campbell - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 31 Dec 2023
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 01 Feb 2018
Paul Frederick Rea - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 31 Dec 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Dec 2011
Deborah Jane Taylor - Director (Inactive)
Appointment date: 10 Jun 2019
Termination date: 31 Mar 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Jun 2019
David John Faulkner - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 31 Dec 2019
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 17 Oct 2011
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 31 Dec 2018
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 17 Sep 2009
Edward John Harvey - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 31 Dec 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 Dec 2008
David Ross Black - Director (Inactive)
Appointment date: 27 Sep 1994
Termination date: 31 Dec 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Jan 2011
Vincent Hugh Pooch - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 31 Jan 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 17 Sep 2009
Dougal Rillstone - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 05 Jun 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Oct 2010
John William Gilks - Director (Inactive)
Appointment date: 03 Oct 1988
Termination date: 10 Dec 2010
Address: Wanaka 9343, 9305 New Zealand
Address used since 31 Aug 2006
James Douglas Miller - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 31 Mar 2009
Address: Meadowstone, Wanaka,
Address used since 05 Jan 2007
George Latham Berry - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 01 Apr 2008
Address: 19 R D, Oamaru,
Address used since 01 Oct 1996
Ian James Farquhar - Director (Inactive)
Appointment date: 03 Oct 1988
Termination date: 21 Sep 2001
Address: 2 R D, Dunedin,
Address used since 03 Oct 1988
Sir Clifford George Skeggs - Director (Inactive)
Appointment date: 03 Oct 1988
Termination date: 30 Sep 1998
Address: Dunedin,
Address used since 03 Oct 1988
John Clarke - Director (Inactive)
Appointment date: 03 Oct 1988
Termination date: 01 Oct 1996
Address: Clinton,
Address used since 03 Oct 1988
Paul Montague Sawers - Director (Inactive)
Appointment date: 03 Oct 1988
Termination date: 01 Oct 1996
Address: Dunedin,
Address used since 03 Oct 1988
Reginald Mabin Hall - Director (Inactive)
Appointment date: 03 Oct 1988
Termination date: 27 Sep 1994
Address: Dunedin,
Address used since 03 Oct 1988
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