Port Tack Limited (NZBN 9429036071173) was incorporated on 21 Mar 2003. 4 addresses are currently in use by the company: 1 Clearwater Place, Mayfield, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, up to 24 Jan 2022. Port Tack Limited used other names, namely: Wine Bottlers Marlborough Limited from 21 Mar 2003 to 17 Sep 2013. 19745050 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 19745050 shares (100 per cent of shares), namely:
Shallcrass, Steven Willis (an individual) located at Mayfield, Blenheim postcode 7201,
Shallcrass, Jill Nancy (an individual) located at Mayfield, Blenheim postcode 7201. Our information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
58 Arthur Street, Blenheim, 7201 | Registered & physical & service | 24 Jan 2022 |
1 Clearwater Place, Mayfield, Blenheim, 7201 | Registered & service | 20 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Steven Willis Shallcrass
Mayfield, Blenheim, 7201
Address used since 11 Mar 2020
R D 1, Blenheim, 7271
Address used since 30 Oct 2013 |
Director | 03 Apr 2004 - current |
Edwin Gentry Pitts
Blenheim, 7201
Address used since 25 Aug 2005 |
Director | 08 Jul 2003 - 16 May 2014 |
Richard Stephen Burrowes
10 Middleton Road, Newmarket, Auckland,
Address used since 08 Nov 2004 |
Director | 08 Jul 2003 - 23 May 2008 |
Albert George Mason
Blenheim,
Address used since 21 Mar 2003 |
Director | 21 Mar 2003 - 05 May 2008 |
Stewart Roy Mclean
R D 6, Blenheim,
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - 01 Nov 2004 |
Previous address | Type | Period |
---|---|---|
65 Seymour Street, Blenheim, 7201 | Registered & physical | 23 Oct 2014 - 24 Jan 2022 |
22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 04 Nov 2011 - 23 Oct 2014 |
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 18 Jul 2003 - 04 Nov 2011 |
78 Maxwell Road, Blenheim | Physical & registered | 21 Mar 2003 - 18 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Shallcrass, Steven Willis Individual |
Mayfield Blenheim 7201 |
02 Nov 2004 - current |
Shallcrass, Jill Nancy Individual |
Mayfield Blenheim 7201 |
02 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Porus, Jack Lee Individual |
18 High Street Auckland |
02 Nov 2004 - 15 Jul 2014 |
Mason, Barbara Anne Individual |
Redwoodtown Blenheim 7201 |
28 Jan 2010 - 15 Jul 2014 |
Harrison, William John Individual |
Blenheim |
02 Nov 2004 - 15 Jul 2014 |
Harrison, Jeanette Mary Individual |
Blenheim |
02 Nov 2004 - 15 Jul 2014 |
Fairhall, Ethel Pearl Individual |
Rd 9 Te Puke 3189 |
02 Nov 2004 - 15 Jul 2014 |
Challinor, Robert Lanham Individual |
Wanaka |
06 Oct 2009 - 20 Oct 2011 |
Burrowes, Rosemary Alison Individual |
Wanaka |
06 Oct 2009 - 15 Jul 2014 |
Burrowes, Richard Stephen Individual |
Wanaka |
06 Oct 2009 - 15 Jul 2014 |
Austin, Roy James Individual |
Kohimarama Auckland |
06 Oct 2009 - 15 Jul 2014 |
Curtis, Michael Lawrence Individual |
Wanaka |
06 Oct 2009 - 20 Oct 2011 |
Mason, Albert George Individual |
Southport Brisbane 4125 |
02 Nov 2004 - 15 Jul 2014 |
Walsh, Philip Patrick Individual |
Masterton |
02 Nov 2004 - 02 Nov 2004 |
Norris, Deidre Elizabeth Individual |
18 High Street Auckland |
02 Nov 2004 - 15 Jul 2014 |
Rowe, Erena Elizabeth Individual |
Tahuna Nelson |
02 Nov 2004 - 15 Jul 2014 |
Lanctuit, Jean-pierre Individual |
F76301 Ste-adresse France |
02 Nov 2004 - 15 Jul 2014 |
Rowe, Anthony John Individual |
Tahuna Nelson |
02 Nov 2004 - 15 Jul 2014 |
Urlwin, Anne June Individual |
Wanaka Wanaka 9305 |
20 Oct 2011 - 15 Jul 2014 |
Mason, Albert George Individual |
Blenheim |
21 Mar 2003 - 02 Nov 2004 |
Pitts, Lois Fay Individual |
Blenheim |
02 Nov 2004 - 15 Jul 2014 |
Foxwell Investments Limited Shareholder NZBN: 9429036210886 Company Number: 1261947 Entity |
02 Nov 2004 - 03 Feb 2009 | |
Mahoney, Michael David Individual |
Masterton |
02 Nov 2004 - 02 Nov 2004 |
Mahoney, Tracey Lee Individual |
Masterton |
02 Nov 2004 - 02 Nov 2004 |
Mclean, Stewart Roy Individual |
R D 6 Blenheim |
02 Nov 2004 - 02 Nov 2004 |
Pitts, Edwin Gentry Individual |
Blenheim |
02 Nov 2004 - 15 Jul 2014 |
Foxwell Investments Limited Shareholder NZBN: 9429036210886 Company Number: 1261947 Entity |
02 Nov 2004 - 03 Feb 2009 |
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