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Port Of Tauranga Limited

Type: NZ Limited Company (Ltd)

9429039540300
NZBN

365593
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

I521240
Industry classification code

Port Operator
Industry classification description

Current address

Level 16
Brookfields House
19 Victoria Street, Auckland
Other address (Address For Share Register) used since 11 Mar 2010

80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 09 Mar 2020

Private Bag 12504
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 30 Sep 2020

Last updated: 10 Apr 2024

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.

Addresses

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

Contact info

64 7 5728899
27 Mar 2019 Phone

simon.kebbell@port-tauranga.co.nz
15 Mar 2023 Chief Financial Officer

carol.althuizen@port-tauranga.co.nz
15 Mar 2023 nzbn-reserved-invoice-email-address-purpose

simonk@port-tauranga.co.nz
30 Sep 2020 Chief Financial Officer

carola@port-tauranga.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose

www.port-tauranga.co.nz
27 Mar 2019 Website

Financial Data

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

Quayside Securities Limited
Name

Ltd
Type

495771
Ultimate Holding Company Number

NZ
Country of origin

Level 2, 53 Spring Street
Tauranga 3110
New Zealand
Address

Directors

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

Nearby companies

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

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