Port Of Tauranga Limited, a registered company, was started on 25 Jul 1988. 9429039540300 is the business number it was issued. "Port operator" (business classification I521240) is how the company was classified. The company has been run by 35 directors: Alastair Roderick Lawrence - an active director whose contract started on 01 Feb 2014,
Julia Cecile Hoare - an active director whose contract started on 20 Aug 2015,
Douglas William Leeder - an active director whose contract started on 22 Oct 2015,
Alison Moira Andrew - an active director whose contract started on 01 Apr 2018,
Dean John Bracewell - an active director whose contract started on 17 Dec 2021.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 6 addresses this company registered, specifically: an address for share register at 15 Customs Street West, Auckland Central, Auckland, 1010 (other address),
15 Customs Street West, Auckland Central, Auckland, 1010 (shareregister address),
2 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
2 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 (physical address) among others.
Port Of Tauranga Limited had been using 1 Salisbury Avenue, Mount Maunganui, Mount Maunganui as their registered address up until 19 Mar 2021.
A single entity controls all company shares (exactly 368437680 shares) - Quayside Securities Limited - located at 1010, Tauranga.
Other active addresses
Address #4: 2 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Delivery & office address used from 11 Mar 2021
Address #5: 2 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical & service address used from 19 Mar 2021
Address #6: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 22 Sep 2021
Principal place of activity
2 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 1 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 17 Mar 2020 to 19 Mar 2021
Address #2: Salisbury Avenue, Mount Maunganui New Zealand
Registered & physical address used from 11 Dec 1995 to 17 Mar 2020
Basic Financial info
Total number of Shares: 680581230
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 368437680 | |||
Entity (NZ Limited Company) | Quayside Securities Limited Shareholder NZBN: 9429039145345 |
Tauranga 3110 New Zealand |
04 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | New Zealand Anglican Church Pension |
Thorndon Wellington 6038 |
25 Jul 1988 - 04 Aug 2006 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
04 Aug 2006 - 31 Mar 2008 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
31 Mar 2008 - 31 Mar 2008 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
31 Mar 2008 - 07 Mar 2016 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
04 Aug 2006 - 29 Mar 2011 | |
Individual | Commons, John Axford Kenneth |
Rotorua 3201 |
25 Jul 1988 - 04 Aug 2006 |
Individual | Howard & Landmark, Cedric Zingel & Lynn |
Rd 6 Tauranga 3021 |
25 Jul 1988 - 04 Aug 2006 |
Individual | National Nominees Nz Ltd |
Auckland 1030 |
25 Jul 1988 - 04 Aug 2006 |
Other | Custodial Services Limited (2 A/c) | 27 Mar 2013 - 07 Mar 2016 | |
Individual | Rotorua Energy Charitable Trust |
Rotorua 3215 |
25 Jul 1988 - 04 Aug 2006 |
Individual | Dorothy Ann Mckenzie & Fraser Grant |
Rd1 3221 |
25 Jul 1988 - 04 Aug 2006 |
Individual | Guardian Trust Investments Nominees |
Auckland 1015 |
25 Jul 1988 - 04 Aug 2006 |
Individual | Custodial Services Ltd |
Tauranga 3030 |
25 Jul 1988 - 04 Aug 2006 |
Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
31 Mar 2008 - 31 Mar 2008 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
04 Aug 2006 - 31 Mar 2008 | |
Other | Custodial Services Ltd (3 A/c) | 30 Mar 2009 - 07 Mar 2016 | |
Other | Nz Superannuation Fund Nominees Ltd | 30 Mar 2009 - 29 Mar 2011 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
31 Mar 2008 - 31 Mar 2008 | |
Individual | Citibank Nominees |
Auckland 1015 |
25 Jul 1988 - 04 Aug 2006 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
04 Aug 2006 - 31 Mar 2008 | |
Individual | Lloyd, James Christie |
Tauranga 3001 |
25 Jul 1988 - 04 Aug 2006 |
Individual | Quayside Securities Ltd |
Whakatane |
25 Jul 1988 - 04 Aug 2006 |
Other | Null - Westpac Banking Corporation | 04 Aug 2006 - 31 Mar 2008 | |
Other | Null - Accident Compensation Corporation | 07 Mar 2007 - 31 Mar 2008 | |
Other | Null - Anz Nominees Limited | 04 Aug 2006 - 31 Mar 2008 | |
Other | Null - Nz Superannuation Fund Nominees Ltd | 30 Mar 2009 - 29 Mar 2011 | |
Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
31 Mar 2008 - 31 Mar 2008 | |
Other | Null - Custodial Services Limited (18 A/c) | 27 Mar 2013 - 07 Mar 2016 | |
Other | Null - Custodial Services Limited (2 A/c) | 27 Mar 2013 - 07 Mar 2016 | |
Other | Null - Custodial Services Ltd (3 A/c) | 30 Mar 2009 - 07 Mar 2016 | |
Other | Null - Fnz Custodians Ltd | 30 Mar 2009 - 07 Mar 2016 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
04 Aug 2006 - 07 Mar 2016 | |
Other | Null - Tea Custodians Ltd (o/a Teac40 A/c) | 30 Mar 2009 - 07 Mar 2016 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
04 Aug 2006 - 31 Mar 2008 | |
Other | Fnz Custodians Ltd | 30 Mar 2009 - 07 Mar 2016 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
04 Aug 2006 - 07 Mar 2016 | |
Individual | Mfl Mutual Fund Ltd |
Wellesley St Auckland 1036 |
25 Jul 1988 - 04 Aug 2006 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
04 Aug 2006 - 31 Mar 2008 | |
Other | Null - Accident Compensation Corp | 30 Mar 2009 - 07 Mar 2016 | |
Other | Null - Citibank Nominees (nz) Ltd | 31 Mar 2008 - 07 Mar 2016 | |
Other | Accident Compensation Corporation | 07 Mar 2007 - 31 Mar 2008 | |
Other | Accident Compensation Corp | 30 Mar 2009 - 07 Mar 2016 | |
Individual | The Trustees Executors & Agency Company |
Wellington 6015 |
25 Jul 1988 - 04 Aug 2006 |
Individual | Accident Comensation Corporation |
Wellington |
25 Jul 1988 - 04 Aug 2006 |
Individual | Anz Nominees Ltd |
Wellington 6015 |
25 Jul 1988 - 04 Aug 2006 |
Individual | Tea Custodians Ltd |
Wellington 6015 |
25 Jul 1988 - 04 Aug 2006 |
Other | Westpac Banking Corporation | 04 Aug 2006 - 31 Mar 2008 | |
Other | Citibank Nominees (nz) Ltd | 31 Mar 2008 - 07 Mar 2016 | |
Other | Custodial Services Limited (18 A/c) | 27 Mar 2013 - 07 Mar 2016 | |
Other | Anz Nominees Limited | 04 Aug 2006 - 31 Mar 2008 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
04 Aug 2006 - 29 Mar 2011 | |
Individual | Amp Investments Strategic Equity |
Wellington 6015 |
25 Jul 1988 - 04 Aug 2006 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
31 Mar 2008 - 07 Mar 2016 | |
Other | Tea Custodians Ltd (o/a Teac40 A/c) | 30 Mar 2009 - 07 Mar 2016 | |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
04 Aug 2006 - 31 Mar 2008 |
Ultimate Holding Company
Alastair Roderick Lawrence - Director
Appointment date: 01 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2014
Julia Cecile Hoare - Director
Appointment date: 20 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Nov 2016
Douglas William Leeder - Director
Appointment date: 22 Oct 2015
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 22 Oct 2015
Alison Moira Andrew - Director
Appointment date: 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2018
Dean John Bracewell - Director
Appointment date: 17 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2021
John Brodie Stevens - Director
Appointment date: 01 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2022
Fraser Scott Whineray - Director
Appointment date: 31 Oct 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 31 Oct 2023
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 31 Oct 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 02 Mar 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 09 Mar 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 31 Oct 2017
Kimmitt Rowland Ellis - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 28 Oct 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 May 2013
David Alan Pilkington - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 29 Jul 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Jul 2005
Arthur William Baylis - Director (Inactive)
Appointment date: 23 Feb 2006
Termination date: 19 Dec 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 07 Mar 2016
Michael John Smith - Director (Inactive)
Appointment date: 03 Aug 2001
Termination date: 31 Oct 2017
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 11 Mar 2010
John Michael Cronin - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 22 Oct 2015
Address: 1 Maunganui Road, Mount Maunganui, 3116 New Zealand
Address used since 21 Aug 2014
Keith Tempest - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 22 Oct 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Dec 2010
Dryden Spring - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 23 Oct 2014
Address: Matamata, 3400 New Zealand
Address used since 20 Dec 2013
John Suffield Parker - Director (Inactive)
Appointment date: 01 Jun 1996
Termination date: 24 Oct 2013
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 11 Mar 2010
Alistair William Capamagian - Director (Inactive)
Appointment date: 26 Aug 1994
Termination date: 17 Dec 2010
Address: Tauranga, 3110 New Zealand
Address used since 11 Mar 2010
Harold Mervyn Titter Cmg - Director (Inactive)
Appointment date: 29 May 1995
Termination date: 30 Oct 2007
Address: 35 Almorah Road, Epsom, Auckland,
Address used since 29 May 1995
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 31 Oct 2005
Address: Wellington,
Address used since 14 May 1999
Fraser Grant Mckenzie - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 28 Oct 2004
Address: Rotorua,
Address used since 16 Jan 1992
Jacqueline Mary Hughes - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 31 Jul 2002
Address: Whakatane,
Address used since 23 Oct 1996
Ernest Arthur Craig - Director (Inactive)
Appointment date: 01 May 1999
Termination date: 03 Aug 2001
Address: Tauranga,
Address used since 01 May 1999
Bryan David Riesterer - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 30 Apr 1999
Address: R D 1, Opotiki,
Address used since 21 Dec 1992
John Anthony Hood - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 26 Feb 1999
Address: Remuera, Auckland,
Address used since 30 Oct 1998
James Barry Cameron - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 30 Oct 1998
Address: Te Puke,
Address used since 16 Jan 1992
Laurence Carl Ryan - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 30 Oct 1998
Address: Takapuna, North Shore City, Auckland,
Address used since 16 Jan 1992
John Edward Cbe Qso Keaney - Director (Inactive)
Appointment date: 28 Aug 1993
Termination date: 30 Oct 1998
Address: Parsons Road, R D 1, Rotorua,
Address used since 28 Aug 1993
Francis Norman Mcmaster - Director (Inactive)
Appointment date: 14 Sep 1993
Termination date: 23 Oct 1996
Address: Mt Maunganui,
Address used since 14 Sep 1993
Douglas Lenard Hazard - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 31 Oct 1995
Address: Parnell, Auckland,
Address used since 16 Jan 1992
Sir James Thomas Graham - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 21 Dec 1994
Address: Mt Maunganui,
Address used since 20 Dec 1991
Robert Arthur Owens - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 20 Dec 1993
Address: Remuera, Auckland,
Address used since 16 Jan 1992
James Donald Bruce Cochrane - Director (Inactive)
Appointment date: 07 Dec 1992
Termination date: 20 Dec 1993
Address: Mt Maunganui,
Address used since 07 Dec 1992
Thomas Owen Mills - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 14 Sep 1993
Address: Tauranga,
Address used since 20 Dec 1991
John William James Lepper - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 27 Aug 1993
Address: Rotorua,
Address used since 16 Jan 1992
William Murray Gallagher - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 21 Dec 1992
Address: Hamilton,
Address used since 16 Jan 1992
Quality Marshalling (mount Maunganui) Limited
Salisbury Avenue
Port Of Tauranga Trustee Company Limited
Salisbury Avenue
Mount Maunganui Yacht Club Incorporated
1 Salisbury Avenue
Nga Matarae Charitable Trust
1 Salisbury Avenue
Mount Maunganui Sport Fishing Club Incorporated
C/o Mount Ocean Sports Club
O.j.p.h. Limited
36 Hewletts Road
Cargo Services Limited
9 Colin Wild Place
Mt. Maunganui And Tauranga Stevedores Limited
Villa 248/141 Bethlehem Road Bethlehem.
Port Of Auckland Limited
Ports Of Auckland Building
Port Of Napier Limited
Breakwater Road
Quality Marshalling (mount Maunganui) Limited
Salisbury Avenue
Timaru Container Terminal Limited
Salisbury Avenue