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South Port New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039452528
NZBN
393437
Company Number
Registered
Company Status
050514560
GST Number
No Abn Number
Australian Business Number
I521240
Industry classification code
Port Operator
Industry classification description
Current address
Island Harbour
Bluff New Zealand
Physical & registered & service address used since 01 Dec 1995
Po Box 1
Bluff
Bluff 9842
New Zealand
Postal address used since 09 Jul 2019
251 Foreshore Road
Island Harbour
Bluff 9814
New Zealand
Office & delivery address used since 09 Jul 2019

South Port New Zealand Limited, a registered company, was started on 03 Oct 1988. 9429039452528 is the NZ business number it was issued. "Port operator" (ANZSIC I521240) is how the company was classified. The company has been run by 29 directors: Philip Wade Cory-Wright - an active director whose contract began on 30 Sep 2010,
Clare Margaret Kearney - an active director whose contract began on 20 Oct 2016,
Nicola Jean Greer - an active director whose contract began on 08 Nov 2019,
Michelle Anne Henderson - an active director whose contract began on 29 Oct 2021,
William John Schol - an active director whose contract began on 01 Nov 2022.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: Po Box 1, Bluff, Bluff, 9842 (type: postal, office).
A total of 26234898 shares are allocated to 12 shareholders (10 groups). The first group consists of 1318454 shares (5.03 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 78804 shares (0.3 per cent). Finally we have the third share allocation (77184 shares 0.29 per cent) made up of 1 entity.

Addresses

Principal place of activity

251 Foreshore Road, Island Harbour, Bluff, 9814 New Zealand

Contact info
64 3 2127982
Phone
64 3 2128159
05 Jul 2022 Phone
APDesk@southport.co.nz
05 Jul 2022 nzbn-reserved-invoice-email-address-purpose
reception@southport.co.nz
09 Jul 2019 Email
www.southport.co.nz
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 26234898

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1318454
Individual Field, Russell John Avonhead
Christchurch
8042
New Zealand
Individual Palmer, Anthony James Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 78804
Individual Zingel, Howard Cedric Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 77184
Individual Anderson, Fern Annette Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 1706663
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 233240
Individual Mayger, Michael Robert Rd 1
Richmond
7081
New Zealand
Individual Mayger, Eleanor Margaret Rd 1
Richmond
7081
New Zealand
Shares Allocation #6 Number of Shares: 178264
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 1625621
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 102087
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
11 Cable Street
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 175364
Individual Noonan, Daniel Martin Clareville
New South Wales
2107
Australia
Shares Allocation #10 Number of Shares: 17441573
Other (Other) Southland Regional Council Invercargill

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Individual Douglas, Michelle Mckenney Suite 200
Greenbrae, California
94904
United States
Individual Johnston, Glenn Owen Dannevirke
Individual Douglas, James Jr Suite 200
Greenbrae, California
94904
United States
Individual Douglas, Michelle Mckenney Suite 200
Greenbrae, California
94904
United States
Individual Douglas, Michelle Suite 200
Greenbrae, California
94904
United States
Individual Douglas, Michelle Suite 200
Greenbrae, California
94904
United States
Individual Douglas, Kevin Glen Suite 200
Greenbrae, California
94904
United States
Individual Douglas, Kevin Glen Suite 200
Greenbrae, California
94904
United States
Individual Douglas, Kevin Suite 200
Greenbrae, California
94904
United States
Individual Douglas, Kevin Suite 200
Greenbrae, California
94904
United States
Individual Douglas, Kevin Suite 200
Greenbrae, California
94904
United States
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Auckland Central
Auckland
1010
New Zealand
Entity Tasman Pacific Insurance Limited
Shareholder NZBN: 9429037067380
Company Number: 1103863
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Landmark, Lynn Te Puna
R D 6, Tauranga
Individual Zingel, Howard Cedric Rd 6
Tauranga
3176
New Zealand
Individual Mckee, Stephen Thomas Opawa
Christchurch
8023
New Zealand
Other Bank Of New York (brussels)
Individual Rockefeller Jnr, Herman East Malvrn
Victoria 3145, Australia
Individual Stapel, Pauline Ann Opawa
Christchurch
8023
New Zealand
Individual Douglas, Jean Ann Suite 200
Greenbrae, California
94904
United States
Individual Douglas, Jean Ann Suite 200
Greenbrae, California
94904
United States
Individual Douglas, James Jr Suite 200
Greenbrae, California
94904
United States
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
48 Shortland Street
Auckland
1010
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Individual Anderson, Kenneth Ritchie Merivale
Christchurch
8014
New Zealand
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Auckland Central
Auckland
1010
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Zingel, Howard Cecil Te Puna
R D 6, Tauranga
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Individual Zingel, Howard Cedric Rd 6
Tauranga
3176
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Individual Grindell, David Ngaio
Wellington
Individual Urquhart, James Ian 62 Dryden Street
Sumner, Christchurch

New Zealand
Other Ballance Agri-nutrients Co-op Limited
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Other Anz Nominees Limited
Other Null - 51991 - Ballance Agri-nutrients Co-op Limited
Other Null - Forsyth Barr Custodians Ltd
Other Null - Bank Of New York (brussels)
Other Null - 644859 - New Zealand Central Securities Depository Limited
Other Null - Anz Nominees Limited
Other Null - National Nominees New Zealand Limited
Entity M A Janssen Limited
Shareholder NZBN: 9429037403553
Company Number: 1007667
Other New Zealand Central Securities Depository Limited
Entity Tasman Pacific Insurance Limited
Shareholder NZBN: 9429037067380
Company Number: 1103863
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Individual Grindell, David Ngaio
Wellington
Other National Nominees New Zealand Limited
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity M A Janssen Limited
Shareholder NZBN: 9429037403553
Company Number: 1007667
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Anderson, Kenneth Ritchie Fendalton
Christchurch 8014

New Zealand
Other Forsyth Barr Custodians Ltd
Directors

Philip Wade Cory-wright - Director

Appointment date: 30 Sep 2010

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 30 Sep 2010


Clare Margaret Kearney - Director

Appointment date: 20 Oct 2016

Address: Awamoa, Oamaru, 9495 New Zealand

Address used since 20 Oct 2016


Nicola Jean Greer - Director

Appointment date: 08 Nov 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Nov 2019


Michelle Anne Henderson - Director

Appointment date: 29 Oct 2021

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 29 Oct 2021


William John Schol - Director

Appointment date: 01 Nov 2022

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 19 Feb 2024

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 01 Nov 2022


Cassandra Rose Crowley - Director

Appointment date: 31 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 31 Oct 2023


Rex Thomas Chapman - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 31 Oct 2023

Address: Invercargill, 9876 New Zealand

Address used since 05 Jul 2022

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 20 Jul 2015


Jeremy James Mcclean - Director (Inactive)

Appointment date: 27 Sep 2011

Termination date: 01 Nov 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 27 Sep 2011


Thomas Mccuish Foggo - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 29 Oct 2021

Address: Clyde, Clyde, 9330 New Zealand

Address used since 28 Nov 2017

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 20 Jul 2015


Richard Gordon Maxwell Christie - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 08 Nov 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 20 Jul 2015


Graham Douglas Heenan - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 20 Oct 2016

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 28 Oct 2015


John Arthur Harrington - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 27 Sep 2011

Address: Arrowtown,

Address used since 26 Sep 1994


Gary John Kirk - Director (Inactive)

Appointment date: 07 Oct 2004

Termination date: 30 Sep 2010

Address: Riversdale, 6012 New Zealand

Address used since 07 Oct 2004


Richard Gilbert Bettle - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 01 Oct 2009

Address: 105 Thorndon Quay, Wellington,

Address used since 20 Dec 2003


John Allen Dobson - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 07 Oct 2004

Address: Fendalton, Christchurch,

Address used since 30 Oct 1998


Warren Howard Conway - Director (Inactive)

Appointment date: 14 Oct 1999

Termination date: 25 Jun 2004

Address: Invercargill,

Address used since 14 Oct 1999


Rex William Powley - Director (Inactive)

Appointment date: 19 Jul 1990

Termination date: 02 Oct 2003

Address: Bluff,

Address used since 19 Jul 1990


Ian Tulloch - Director (Inactive)

Appointment date: 14 Oct 1999

Termination date: 03 Oct 2002

Address: Mataura,

Address used since 14 Oct 1999


Peter Athol Low - Director (Inactive)

Appointment date: 11 Dec 1992

Termination date: 14 Oct 1999

Address: R D 2, Invercargill,

Address used since 11 Dec 1992


Atherton Anderson - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 14 Oct 1999

Address: Dunedin,

Address used since 11 Oct 1996


Dugald Stuart Collie - Director (Inactive)

Appointment date: 19 Jul 1990

Termination date: 15 Oct 1998

Address: R.d.4, Invercargill,

Address used since 19 Jul 1990


Bruce George Robertson - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 15 Oct 1998

Address: No 6 R D, Invercargill,

Address used since 26 Sep 1994


Ian Herbert Roy Guise - Director (Inactive)

Appointment date: 19 Jul 1990

Termination date: 05 Aug 1998

Address: Invercargill,

Address used since 19 Jul 1990


Margot Isabel Buick - Director (Inactive)

Appointment date: 28 Oct 1993

Termination date: 11 Oct 1996

Address: Invercargill,

Address used since 28 Oct 1993


Harold William Richardson - Director (Inactive)

Appointment date: 11 Dec 1992

Termination date: 26 Sep 1994

Address: Invercargill,

Address used since 11 Dec 1992


Neil Charles Cantrick - Director (Inactive)

Appointment date: 19 Jul 1990

Termination date: 28 Apr 1994

Address: Otatara, No. 9 Rdgill, Invercargill,

Address used since 19 Jul 1990


Leonard Thomas Shirley - Director (Inactive)

Appointment date: 19 Jul 1990

Termination date: 28 Oct 1993

Address: Gore,

Address used since 19 Jul 1990


James Douglas Moir - Director (Inactive)

Appointment date: 19 Jul 1990

Termination date: 11 Dec 1992

Address: Invercargill,

Address used since 19 Jul 1990


Clifford Maurice Broad - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 22 Oct 1992

Address: Invercargill,

Address used since 29 Mar 1990

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