Primeport Timaru Limited, a registered company, was registered on 02 Aug 1988. 9429039463821 is the number it was issued. "Port operator" (ANZSIC I521240) is how the company was categorised. This company has been managed by 29 directors: Roger Hamilton Gower - an active director whose contract began on 28 Feb 2006,
Anthony Peter Reynish - an active director whose contract began on 24 Mar 2016,
Steven Grant Gray - an active director whose contract began on 19 Oct 2017,
Mark Francis Rogers - an active director whose contract began on 01 Jul 2022,
Julia Cecile Hoare - an active director whose contract began on 01 Aug 2022.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: P.o. Box 544, Timaru, 7940 (type: postal, office).
Primeport Timaru Limited had been using Ritchie Street, Timaru as their physical address up until 10 Sep 1999.
Previous names for this company, as we found at BizDb, included: from 02 Aug 1988 to 23 Sep 2002 they were named Port Of Timaru Limited.
A total of 8450202 shares are issued to 2 shareholders (2 groups). The first group consists of 4225101 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4225101 shares (50 per cent).
Other active addresses
Address #4: Maritime House, Marine Parade, Timaru, 7910 New Zealand
Office & delivery address used from 21 Sep 2022
Principal place of activity
Maritime House, Marine Parade, Timaru, 7910 New Zealand
Previous addresses
Address #1: Ritchie Street, Timaru
Physical address used from 10 Sep 1999 to 10 Sep 1999
Address #2: Ritchie Street, Timaru
Registered address used from 14 Sep 1998 to 14 Sep 1998
Basic Financial info
Total number of Shares: 8450202
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4225101 | |||
| Entity (NZ Limited Company) | Timaru District Holdings Limited Shareholder NZBN: 9429037972813 |
Timaru |
02 Aug 1988 - |
| Shares Allocation #2 Number of Shares: 4225101 | |||
| Entity (NZ Limited Company) | Port Of Tauranga Limited Shareholder NZBN: 9429039540300 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Port Industry Holdings Limited | 02 Aug 1988 - 02 Dec 2013 | |
| Other | Null - Port Industry Holdings Limited | 02 Aug 1988 - 02 Dec 2013 |
Roger Hamilton Gower - Director
Appointment date: 28 Feb 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2015
Anthony Peter Reynish - Director
Appointment date: 24 Mar 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Mar 2016
Steven Grant Gray - Director
Appointment date: 19 Oct 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2017
Mark Francis Rogers - Director
Appointment date: 01 Jul 2022
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 01 Jul 2022
Julia Cecile Hoare - Director
Appointment date: 01 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2022
Damon James Odey - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 15 Dec 2023
Address: Timaru, 7910 New Zealand
Address used since 12 Apr 2019
Address: Timaru Central, Timaru, 7910 New Zealand
Address used since 01 Jan 2016
Address: Timaru, Timaru, 7910 New Zealand
Address used since 15 Jun 2018
David Alan Pilkington - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Jul 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Nov 2013
Christiaan Nicolaas Onno Van Florenstein Mulder - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 30 Jun 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Jan 2018
Ian Robert Fitzgerald - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 31 Dec 2017
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 Jun 2017
Arthur William Baylis - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 19 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 29 Nov 2013
Nigel James Gormack - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 07 Nov 2016
Address: Highfield, Timaru, 7910 New Zealand
Address used since 07 Jul 2015
Mark Cooper Cairns - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 24 Mar 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jan 2015
Philip Wayne Wareing - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 31 Dec 2015
Address: Methven, Methven, 7730 New Zealand
Address used since 21 Feb 2013
John Michael Woodhouse Rolleston - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 29 Nov 2013
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Oct 2009
John Isles - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 29 Nov 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 31 Aug 1999
Andrew Gerald Turnbull - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 09 Nov 2013
Address: Timaru, 7910 New Zealand
Address used since 29 Apr 1998
Sidney George Mcauley - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 21 Feb 2013
Address: Timaru,
Address used since 30 Apr 1997
Wynne Archdall Raymond - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 28 Feb 2006
Address: Timaru,
Address used since 04 Mar 2005
Alistair David Betts - Director (Inactive)
Appointment date: 24 Sep 1997
Termination date: 20 Dec 2004
Address: Suthedrlands, R D 13, Pleasant Point,
Address used since 24 Sep 1997
Patrick Arthur Cody - Director (Inactive)
Appointment date: 25 Feb 1998
Termination date: 30 Sep 2003
Address: Timaru,
Address used since 25 Feb 1998
Graham Douglas Heenan - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 31 Aug 1999
Address: Harewood, Christchurch,
Address used since 27 Sep 1995
George Arthur Chuchill Gould - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 01 Apr 1998
Address: Christchurch,
Address used since 25 Sep 1996
Richard Jeffrey Staniland - Director (Inactive)
Appointment date: 24 Sep 1997
Termination date: 01 Apr 1998
Address: Christchurch,
Address used since 24 Sep 1997
Kenneth Alexander Lane - Director (Inactive)
Appointment date: 17 Jun 1991
Termination date: 22 Dec 1997
Address: Christchurch,
Address used since 17 Jun 1991
John Duncan Mcfarlane - Director (Inactive)
Appointment date: 17 Jun 1991
Termination date: 24 Sep 1997
Address: Timaru,
Address used since 17 Jun 1991
Peter Herbert Elworthy - Director (Inactive)
Appointment date: 17 Jun 1991
Termination date: 24 Sep 1997
Address: R.d.2, Timaru,
Address used since 17 Jun 1991
Kevin James Cosgrove - Director (Inactive)
Appointment date: 17 Jun 1991
Termination date: 30 Apr 1997
Address: Kellands Hill, Timaru,
Address used since 17 Jun 1991
Mark William Russell Hervey - Director (Inactive)
Appointment date: 17 Jun 1991
Termination date: 25 Sep 1996
Address: Timaru,
Address used since 17 Jun 1991
Joseph Gordon Butterfield - Director (Inactive)
Appointment date: 17 Jun 1991
Termination date: 27 Sep 1995
Address: Timaru,
Address used since 17 Jun 1991
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