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Lyttelton Port Company Limited

Type: NZ Limited Company (Ltd)
9429039405296
NZBN
408061
Company Number
Registered
Company Status
50543773
GST Number
No Abn Number
Australian Business Number
I521240
Industry classification code
Port Operator
Industry classification description
Current address
Waterfront House
37-39 Gladstone Quay, Lyttelton
Christchurch 8082
New Zealand
Registered & physical & service address used since 15 Jan 2018
Private Bag 501
Lyttelton
Lyttelton 8841
New Zealand
Postal address used since 19 Nov 2019
Waterfront House
37-39 Gladstone Quay, Lyttelton
Christchurch 8082
New Zealand
Office & delivery address used since 19 Nov 2019

Lyttelton Port Company Limited was started on 30 Sep 1988 and issued an NZ business number of 9429039405296. The registered LTD company has been supervised by 40 directors: William John Dwyer - an active director whose contract began on 19 Aug 2015,
Nicholas Easy - an active director whose contract began on 29 Oct 2020,
Vanessa Doig - an active director whose contract began on 01 Jan 2023,
Barry John Bragg - an active director whose contract began on 26 Apr 2023,
Julian Francis Hughes - an active director whose contract began on 19 Jun 2023.
According to our database (last updated on 23 Mar 2024), the company filed 1 address: Private Bag 501, Lyttelton, Lyttelton, 8841 (category: postal, office).
Until 15 Jan 2018, Lyttelton Port Company Limited had been using 41 Chapmans Road, Hillsborough, Christchurch as their registered address.
A total of 102261279 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 102261279 shares are held by 1 entity, namely:
Christchurch City Holdings Limited (an entity) located at 151 Cambridge Terrace, Christchurch postcode 8041. Lyttelton Port Company Limited has been categorised as "Port operator" (business classification I521240).

Addresses

Principal place of activity

Waterfront House, 37-39 Gladstone Quay, Lyttelton, Christchurch, 8082 New Zealand


Previous addresses

Address #1: 41 Chapmans Road, Hillsborough, Christchurch, 8022 New Zealand

Registered & physical address used from 13 Dec 2011 to 15 Jan 2018

Address #2: Main Administration Building, Cnr Norwich Quay & Dublin Street, Lyttelton New Zealand

Physical address used from 05 Dec 1995 to 13 Dec 2011

Address #3: Norwich Quay, Lyttelton New Zealand

Registered address used from 05 Dec 1995 to 13 Dec 2011

Contact info
643 328 8198
26 Mar 2019 Phone
accounts@lpc.co.nz
28 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.lpc.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 102261279

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 102261279
Entity (NZ Limited Company) Christchurch City Holdings Limited
Shareholder NZBN: 9429038759475
151 Cambridge Terrace
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrett, Neville Stephen Te Kauwhata
Te Kauwhata
3710
New Zealand
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Aorangi Laboratories Limited
Shareholder NZBN: 9429040313696
Company Number: 145768
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Port Otago Limited
Shareholder NZBN: 9429039444233
Company Number: 396195
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Individual Brown, Frank Marley Governors Bay Rd1
Lyttelton 8033
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Individual White, Frederick George Rd3
Morrinsville 2251
Individual Mccowan, Vera Florence Red Beach
Orewa 1461
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Individual Goodson, Matthew Charles St Marys Bay
Auckland

New Zealand
Entity Guardian Trust Nominees Limited
Shareholder NZBN: 9429040687469
Company Number: 60588
Entity Resolution Life Australasia Limited
Shareholder NZBN: 9429039817211
Company Number: 281363
Individual Garvan, Estate Duncan Leishman Roslyn
Dunedin 9001
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Php Bayly Limited
Shareholder NZBN: 9429034697917
Company Number: 1649795
Individual Perron, Dianna Dawn Greenlane
Auckland
1051
New Zealand
Individual Goodson, Matthew Charles Greenlane
Auckland
1051
New Zealand
Individual Martin, John Michael Hornby
Christchurch 8004
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Resolution Life Australasia Limited
Shareholder NZBN: 9429039817211
Company Number: 281363
Individual Benjamin, Michael Murray Oraki
Auckland
1071
New Zealand
Individual Gillespie, Willian Alexander Kumeu
Auckland

New Zealand
Entity Port Otago Limited
Shareholder NZBN: 9429039444233
Company Number: 396195
Individual Kelly, Gordon Mervyn Rangiora

New Zealand
Individual Benjamin, Michael Murray Rd2
Laings Beach, Waipu
Entity M A Janssen Limited
Shareholder NZBN: 9429037403553
Company Number: 1007667
Individual Kelly, Gordon Mervyn Rangiora
Individual Gillespie, William Alexander Kumeu
Auckland
Individual Noonan, Gerald Daniel Tauranga
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Kauri Freehold Gold Estates Company Limited
Shareholder NZBN: 9429038230516
Company Number: 827705
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Individual Garrett, Rosemarie Ann Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Stewart, Frank Avonhead
Christchurch
8042
New Zealand
Individual Daniel, Michael Walter Rd2
Langs Beach, Waipu

New Zealand
Individual Benjamin, Michael Murray Rd2
Langs Beach, Waipu

New Zealand
Individual Daniel, Michael Walter Rd2
Laings Beach, Waipu
Other Accident Compensation Coroporation
Other Nz Central Securities Depository Limited
Individual Gobby, Louise Isabel Mt Eden
Auckland

New Zealand
Individual Horton, Henry Michael Remuera
Auckland 1005
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Lane Neave Nominees 2007 Limited
Shareholder NZBN: 9429033118819
Company Number: 1987900
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity M A Janssen Limited
Shareholder NZBN: 9429037403553
Company Number: 1007667
Other Null - Nz Central Securities Depository Limited
Other Null - Accident Compensation Coroporation
Other Null - Anz Nominees Limited
Other Null - Ma Janssen Limited
Other Null - Ashburton District Council
Entity Kauri Freehold Gold Estates Company Limited
Shareholder NZBN: 9429038230516
Company Number: 827705
Entity Hamilton Hindin Greene Limited
Shareholder NZBN: 9429033879284
Company Number: 1863928
Entity Guardian Trust Investment Nominees Limited
Shareholder NZBN: 9429040604756
Company Number: 76900
Other Null - Custodial Services Limited
Entity Goodson And Perron Independent Trustee Limited
Shareholder NZBN: 9429030734876
Company Number: 3759802
Entity Port Otago Limited
Shareholder NZBN: 9429039444233
Company Number: 396195
Entity Perfect Meat Solutions New Zealand Limited
Shareholder NZBN: 9429038559549
Company Number: 658614
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Stewart, Carol Blake Avonhead
Christchurch
8042
New Zealand
Entity Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity Amp Life Limited
Shareholder NZBN: 9429039817211
Company Number: 281363
Entity Anz Nominees Limited
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity Lane Neave Nominees 2007 Limited
Shareholder NZBN: 9429033118819
Company Number: 1987900
Entity Hamilton Hindin Greene Limited
Shareholder NZBN: 9429033879284
Company Number: 1863928
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Individual Gobby, Louise Isabel Mount Eden
Auckland
Individual Burton, Nigel Geoffrey Rd2
Langs Beach, Waipu

New Zealand
Other Ma Janssen Limited
Other Ashburton District Council
Entity Guardian Trust Investment Nominees Limited
Shareholder NZBN: 9429040604756
Company Number: 76900
Other Custodial Services Limited
Entity Perfect Meat Solutions New Zealand Limited
Shareholder NZBN: 9429038559549
Company Number: 658614
Entity Php Bayly Limited
Shareholder NZBN: 9429034697917
Company Number: 1649795
Individual Horton, Henry Michael Remuera
Auckland
Individual Burton, Nigel Geoffrey Rd2
Laings Beach, Waipu
Individual Barclay, Gregor John Auckland 1151

New Zealand
Individual Crawford, Frederika Elfriede Auckland 1151

New Zealand
Entity Portfolio Custodian Limited
Shareholder NZBN: 9429039443779
Company Number: 395659
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Amp Life Limited
Shareholder NZBN: 9429039817211
Company Number: 281363
Entity Guardian Trust Nominees Limited
Shareholder NZBN: 9429040687469
Company Number: 60588
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Portfolio Custodian Limited
Shareholder NZBN: 9429039443779
Company Number: 395659
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
Individual Grindell, David Ngaio
Wellington 6004
Entity Port Otago Limited
Shareholder NZBN: 9429039444233
Company Number: 396195
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Other Anz Nominees Limited
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Goodson And Perron Independent Trustee Limited
Shareholder NZBN: 9429030734876
Company Number: 3759802
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity Aorangi Laboratories Limited
Shareholder NZBN: 9429040313696
Company Number: 145768

Ultimate Holding Company

21 Jul 1991
Effective Date
Christchurch City Council
Name
City Council
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
Directors

William John Dwyer - Director

Appointment date: 19 Aug 2015

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 27 Jun 2022

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 19 Aug 2015


Nicholas Easy - Director

Appointment date: 29 Oct 2020

Address: Dixons Creek, Victoria, 3775 Australia

Address used since 08 Sep 2022

Address: Bardon, Queensland, 4065 Australia

Address used since 29 Oct 2020


Vanessa Doig - Director

Appointment date: 01 Jan 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 01 Jan 2023


Barry John Bragg - Director

Appointment date: 26 Apr 2023

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 26 Apr 2023


Julian Francis Hughes - Director

Appointment date: 19 Jun 2023

Address: Tawa, Wellington, 5028 New Zealand

Address used since 19 Jun 2023


Nicola Lane Crauford - Director

Appointment date: 19 Jun 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 19 Jun 2023


Karen Mary Jordan - Director

Appointment date: 01 Aug 2023

Address: Marybank, Nelson, 7010 New Zealand

Address used since 01 Aug 2023


Abigail Kate Foote - Director (Inactive)

Appointment date: 26 Apr 2023

Termination date: 19 Jun 2023

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 26 Apr 2023


Fiona Rochelle Mules - Director (Inactive)

Appointment date: 09 Oct 2019

Termination date: 05 May 2023

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 01 Sep 2022

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 28 May 2021

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 09 Oct 2019


Donald Mcgillivray Elder - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 27 Apr 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Jan 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 13 Oct 2016


Margaret Patricia Devlin - Director (Inactive)

Appointment date: 16 May 2018

Termination date: 27 Apr 2023

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 16 May 2018


Malcolm Paul Johns - Director (Inactive)

Appointment date: 11 Oct 2017

Termination date: 27 Jan 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 11 Oct 2017


Brian John Wood - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 29 Oct 2020

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Jun 2011


James Gerard Quinn - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 09 Oct 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 Mar 2014


John Grant Gilfillan - Director (Inactive)

Appointment date: 03 Feb 2016

Termination date: 31 Aug 2019

ASIC Name: Ports Australia

Address: Castle Hill, Nsw, 2154 Australia

Address used since 03 Feb 2016

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Trevor John Burt - Director (Inactive)

Appointment date: 12 Nov 2008

Termination date: 10 Oct 2018

Address: Rd, Christchurch, 8025 New Zealand

Address used since 12 Nov 2008


Roderick Marshall Carr - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 13 Oct 2016

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 27 Nov 2006


Karl David Matthew Smith - Director (Inactive)

Appointment date: 03 Nov 2011

Termination date: 30 Sep 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 05 Jul 2013


Lindsay Crossen - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 13 Aug 2015

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 28 Oct 2010


Alan Grant - Director (Inactive)

Appointment date: 08 Nov 2013

Termination date: 31 Mar 2014

Address: R D 2, Ashburton, New Zealand

Address used since 08 Nov 2013


Rodger Herbert Fisher - Director (Inactive)

Appointment date: 01 Feb 2003

Termination date: 08 Nov 2013

Address: Campbells Bay, North Shore, Auckland, 0630 New Zealand

Address used since 12 Mar 2012


Alan Graham Grant - Director (Inactive)

Appointment date: 05 Oct 2001

Termination date: 03 Nov 2011

Address: No 2 R D, Ashburton 8300,

Address used since 05 Oct 2001


William (bill) James Luff - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 31 May 2011

Address: Christchurch, 8013 New Zealand

Address used since 21 Aug 2008


Barnaby Innes Sundstrum - Director (Inactive)

Appointment date: 05 Oct 2001

Termination date: 28 Oct 2010

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 26 Nov 2009


David John Mackenzie - Director (Inactive)

Appointment date: 14 Nov 2007

Termination date: 12 Nov 2008

Address: Wanaka,

Address used since 14 Nov 2007


Susan Mary Anna Mccormack - Director (Inactive)

Appointment date: 08 Oct 1999

Termination date: 14 Nov 2007

Address: Fendalton, Christchurch,

Address used since 08 Oct 1999


Donald James Stewart - Director (Inactive)

Appointment date: 04 Oct 1996

Termination date: 27 Nov 2006

Address: St Heliers, Auckland,

Address used since 13 Jul 2006


Erin Margaret Baker - Director (Inactive)

Appointment date: 11 Oct 2002

Termination date: 31 Aug 2003

Address: Sumner, Christchurch,

Address used since 11 Oct 2002


Dr. Thomas Brent Layton - Director (Inactive)

Appointment date: 03 Mar 1995

Termination date: 31 Jan 2003

Address: Summit Road, Mt Pleasant, Christchurch,

Address used since 03 Mar 1995


David Gordon Kenneth Viles - Director (Inactive)

Appointment date: 09 Oct 1998

Termination date: 08 Nov 2002

Address: Fendalton, Christchurch,

Address used since 09 Oct 1998


Ian Douglas Howell - Director (Inactive)

Appointment date: 03 Dec 1993

Termination date: 11 Oct 2002

Address: Christchurch,

Address used since 03 Dec 1993


Robert John Todd - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 05 Oct 2001

Address: Christchurch,

Address used since 21 Nov 1991


Peter John Coakley - Director (Inactive)

Appointment date: 01 Feb 1992

Termination date: 05 Oct 2001

Address: Auckland,

Address used since 01 Feb 1992


Oscar Thowald Alpers - Director (Inactive)

Appointment date: 06 Nov 1991

Termination date: 08 Oct 1999

Address: Christchurch,

Address used since 06 Nov 1991


Alan Doyle Shadwell - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 31 Aug 1996

Address: Fendalton, Christchurch 5,

Address used since 21 Nov 1991


Donald Winston Meldrum - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 06 Oct 1995

Address: Sumner,

Address used since 21 Nov 1991


Donald George Church - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 06 Oct 1995

Address: Ashburton,

Address used since 21 Nov 1991


Robert Henry Trounce - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 03 Dec 1993

Address: Hillmorton, Christchurch 2,

Address used since 21 Nov 1991


John Edward Mannering - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 04 Dec 1992

Address: R.d. Rangiora,

Address used since 21 Nov 1991


John Desmond Bull - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 04 Dec 1992

Address: Burnside, Christchurch,

Address used since 21 Nov 1991

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