Viaduct Port Limited

Viaduct Port Limited, a registered company, was registered on 08 Jan 1999. 9429037692087 is the number it was issued. The company has been run by 12 directors: Simon Middleton Palmer - an active director whose contract started on 01 May 2019,
Scott Munro Thomson - an active director whose contract started on 13 May 2019,
Michael John Reid - an inactive director whose contract started on 08 Jan 1999 and was terminated on 20 Dec 2019,
Cameron Thomas Gregory - an inactive director whose contract started on 28 Nov 2016 and was terminated on 01 May 2019,
Warwick Kevan Jones - an inactive director whose contract started on 28 Nov 2016 and was terminated on 20 Sep 2018.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Viaduct Port Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 16 Sep 2015.
A total of 10000 shares are issued to 22 shareholders (13 groups). The first group includes 317 shares (3.17 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 870 shares (8.7 per cent). Lastly we have the third share allocation (1042 shares 10.42 per cent) made up of 1 entity.

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 10 Sep 2014 to 16 Sep 2015

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 18 Jan 2012 to 16 Sep 2015

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 18 Jan 2012 to 10 Sep 2014

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Jan 2004 to 18 Jan 2012

Address: Level 2, Ecom House, 3 Ferncroft St, Grafton, Auckland

Physical address used from 07 Oct 2002 to 15 Jan 2004

Address: Level 2,ecom House, 3 Ferncroft St, Grafton,, Auckland

Registered address used from 07 Oct 2002 to 15 Jan 2004

Address: C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 07 Oct 2002

Address: C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland

Registered address used from 10 Jan 2000 to 12 Apr 2000

Address: Level 2, Toshiba House, 3 Ferncroft St, Grafton, Auckland

Physical address used from 10 Jan 2000 to 07 Oct 2002

Address: C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland

Physical address used from 10 Jan 2000 to 10 Jan 2000

Previous Shareholders

Simon Middleton Palmer - Director

Appointment date: 01 May 2019

Scott Munro Thomson - Director

Appointment date: 13 May 2019

Michael John Reid - Director (Inactive)

Appointment date: 08 Jan 1999

Termination date: 20 Dec 2019

Cameron Thomas Gregory - Director (Inactive)

Appointment date: 28 Nov 2016

Termination date: 01 May 2019

Warwick Kevan Jones - Director (Inactive)

Appointment date: 28 Nov 2016

Termination date: 20 Sep 2018

Adrian Kenneth Burr - Director (Inactive)

Appointment date: 08 Jan 1999

Termination date: 11 Apr 2018

Mark Andrew Taylor - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 11 Apr 2018

Graeme Douglas Bowkett - Director (Inactive)

Appointment date: 08 Jan 1999

Termination date: 24 Oct 2017

Mark John Wyborn - Director (Inactive)

Appointment date: 08 Jan 1999

Termination date: 01 Jun 2016

Graeme Richard Hart - Director (Inactive)

Appointment date: 08 Jan 1999

Termination date: 03 Mar 2015

Dean Trevor Farmer - Director (Inactive)

Appointment date: 18 May 2006

Termination date: 17 Nov 2006

Robert James Campbell - Director (Inactive)

Appointment date: 08 Jan 1999

Termination date: 18 May 2006