Waikato Freight Hub Limited, a registered company, was registered on 21 Dec 2015. 9429042119333 is the number it was issued. "Freight terminal operation - sea transport" (business classification I521215) is how the company was classified. This company has been run by 3 directors: Alistair Graeme Kirk - an active director whose contract started on 21 Dec 2015,
Wayne Robert Thompson - an inactive director whose contract started on 21 Dec 2015 and was terminated on 30 Jun 2022,
Anthony Michael Gibson - an inactive director whose contract started on 21 Dec 2015 and was terminated on 30 Jun 2021.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Sunderland Street, Mechanics Bay, Auckland, 1010 (type: postal, office).
A single entity owns all company shares (exactly 100 shares) - Port Of Auckland Limited - located at 1010, Sunderland Street, Auckland.
Principal place of activity
Sunderland Street, Mechanics Bay, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Port Of Auckland Limited Shareholder NZBN: 9429039426703 |
Sunderland Street Auckland 1010 New Zealand |
21 Dec 2015 - |
Ultimate Holding Company
Alistair Graeme Kirk - Director
Appointment date: 21 Dec 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Dec 2015
Wayne Robert Thompson - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 30 Jun 2022
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 01 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2015
Anthony Michael Gibson - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 30 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2015
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