General information
Sugarloaf Port Company Limited
Type: NZ Limited Company (Ltd)9429036483006
New Zealand Business Number
1212821
Company Number
Registered
Company Status
Sugarloaf Port Company Limited (issued a business number of 9429036483006) was started on 13 Jun 2002. 2 addresses are currently in use by the company: 433 Pollen Street, Thames, 3500 (type: registered, physical). 2 Vineyard Road, Henderson Valley, Auckland had been their physical address, until 28 Sep 2020. 3126 shares are issued to 42 shareholders who belong to 32 shareholder groups. The first group consists of 1 entity and holds 1 share (0.03 per cent of shares), namely:
Ngati Pukenga Ki Waiau Society Incorporated (an entity) located at Marae Road, Manaia, Coromandel. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (3 shares); it includes
Sheltered Waters Limited (an entity) - located at 2 Aylesbury Street Pakuranga, Auckland. Next there is the third group of shareholders, share allocation (3 shares, 0.1%) belongs to 1 entity, namely:
Waiheke Mussel Company Limited, located at Whitianga, Whitianga (an entity). Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames, 3500 | Registered & physical & service | 28 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Douglas James
Coromandel, Coromandel, 3506
Address used since 21 Dec 2015 |
Director | 13 Jun 2002 - current |
|
Merilyn Connolly
Rd 7, Otorohanga, 3977
Address used since 28 Nov 2014 |
Director | 16 Sep 2002 - current |
|
Stephen Vaughan Barry Hand
Maraetai, Auckland, 2018
Address used since 18 Jul 2015 |
Director | 18 Jul 2015 - current |
|
Campbell Barr
Coromandel, 3506
Address used since 21 Dec 2015 |
Director | 16 Feb 2004 - 01 Sep 2020 |
|
Zane Charman
Rd 3, Blenheim, 7273
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 02 Mar 2018 |
|
Jane Bartrom
Coromandel, Coromandel, 3506
Address used since 21 Dec 2015 |
Director | 19 Sep 2005 - 18 Jul 2016 |
|
Peter Vitasovich
Waimaku, 0883
Address used since 16 Sep 2002 |
Director | 16 Sep 2002 - 21 Jul 2014 |
|
Stephen Roy Wells
Welcome Bay, Tauranga,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 19 Aug 2005 |
|
Peter James
Coromandel,
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 21 Mar 2005 |
|
Jocelyn Anne Mikaere-hollis
Rd 2, Tamahere, Hamilton,
Address used since 12 Aug 2004 |
Director | 16 Sep 2002 - 15 Aug 2004 |
|
Stephen Keeves
Coromandel,
Address used since 16 Sep 2002 |
Director | 16 Sep 2002 - 22 Dec 2003 |
|
Allan Alfred Bartrom
Coromandel,
Address used since 13 Jun 2002 |
Director | 13 Jun 2002 - 16 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Vineyard Road, Henderson Valley, Auckland, 0614 | Physical & registered | 11 Nov 2013 - 28 Sep 2020 |
| 12 Whangapoua Road, Coromandel 2851 | Physical & registered | 28 Mar 2006 - 11 Nov 2013 |
| C/ Phil Anderson Associates, 12 Whangapoua Road, Coromandel | Physical & registered | 30 Apr 2005 - 28 Mar 2006 |
| Phil Anderson & Associates, 35 Wharf Road, Coromandel | Registered & physical | 13 Jun 2002 - 30 Apr 2005 |
Financial Data
Financial info
3126
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Pukenga Ki Waiau Society Incorporated Entity |
Marae Road Manaia, Coromandel |
13 Jun 2002 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheltered Waters Limited Shareholder NZBN: 9429037673390 Entity (NZ Limited Company) |
2 Aylesbury Street Pakuranga Auckland 2010 |
13 Jun 2002 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiheke Mussel Company Limited Shareholder NZBN: 9429039235916 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
13 Jun 2002 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Hbo Mussel Farm Limited Shareholder NZBN: 9429038740121 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
13 Jun 2002 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealord Marine Farms Limited Shareholder NZBN: 9429039353733 Entity (NZ Limited Company) |
Nelson |
13 Jun 2002 - current |
Shares Allocation #6 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
James & Blyth Limited Shareholder NZBN: 9429038022111 Entity (NZ Limited Company) |
Coromandel |
13 Jun 2002 - current |
Shares Allocation #7 Number of Shares: 153
| Shareholder Name | Address | Period |
|---|---|---|
|
Tai Moana Marine Farms Limited Shareholder NZBN: 9429038384660 Entity (NZ Limited Company) |
Thames 3500 |
13 Jun 2002 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Biomarine Mussels Limited Shareholder NZBN: 9429038319587 Entity (NZ Limited Company) |
Kowhai House 4 Warkworth Street, Warkworth |
13 Jun 2002 - current |
Shares Allocation #9 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
James Marine Limited Shareholder NZBN: 9429038075285 Entity (NZ Limited Company) |
Coromandel Coromandel 3506 |
13 Jun 2002 - current |
Shares Allocation #10 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Kopu Mussels Limited Shareholder NZBN: 9429037360566 Entity (NZ Limited Company) |
Preece Point Coromandel 3506 |
13 Jun 2002 - current |
Shares Allocation #11 Number of Shares: 153
| Shareholder Name | Address | Period |
|---|---|---|
|
Roadworks 2 Limited Shareholder NZBN: 9429033223230 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
13 Dec 2017 - current |
Shares Allocation #12 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Rita Individual |
Coromandel |
13 Jun 2002 - current |
|
James, Malcolm Individual |
Coromandel |
13 Jun 2002 - current |
Shares Allocation #13 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikaere, Harry Haerengarangi Individual |
Manaia Coromandel |
13 Jun 2002 - current |
|
Mikaere, Ruth Individual |
Manaia Coromandel |
13 Jun 2002 - current |
Shares Allocation #14 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Weka Marine Farms Limited Shareholder NZBN: 9429038684586 Entity (NZ Limited Company) |
Rd 1 Thames 3578 |
13 Jun 2002 - current |
Shares Allocation #15 Number of Shares: 1212
| Shareholder Name | Address | Period |
|---|---|---|
|
Tikapa Moana Enterprises Limited Shareholder NZBN: 9429040018690 Entity (NZ Limited Company) |
27 Maniapoto Street, Otorohanga. |
13 Jun 2002 - current |
Shares Allocation #16 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Aqua Development Limited Shareholder NZBN: 9429038321450 Entity (NZ Limited Company) |
Rd 3 Coromandel 3583 |
13 Jun 2002 - current |
Shares Allocation #17 Number of Shares: 69
| Shareholder Name | Address | Period |
|---|---|---|
|
Kakariki Mussel Farm Limited Shareholder NZBN: 9429039693006 Entity (NZ Limited Company) |
Thames Thames 3500 |
13 Jun 2002 - current |
Shares Allocation #18 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Seahorse Mussels Limited Shareholder NZBN: 9429037747947 Entity (NZ Limited Company) |
Auckland 2104 |
13 Jun 2002 - current |
Shares Allocation #19 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Haumoana Company Limited Shareholder NZBN: 9429037031275 Entity (NZ Limited Company) |
Rd1 Coromandel 3851 |
13 Jun 2002 - current |
Shares Allocation #20 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Marine Farms Limited Shareholder NZBN: 9429038335945 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
13 Jun 2002 - current |
Shares Allocation #21 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Bronlund, Trevor Gordon Individual |
Coromandel |
13 Jun 2002 - current |
Shares Allocation #22 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Peter Mcmillan Individual |
Te Kouma R D, Coromandel |
13 Jun 2002 - current |
Shares Allocation #23 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartrom, Allan Alfred Individual |
Coromandel |
13 Jun 2002 - current |
|
Bartrom, Jane Individual |
Coromandel |
13 Jun 2002 - current |
Shares Allocation #24 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Aislabie, Lorraine Florence Individual |
R D 3 Pokeno |
13 Jun 2002 - current |
|
Aislabie, Mark Ronald Individual |
R D 3 Pokeno |
13 Jun 2002 - current |
Shares Allocation #25 Number of Shares: 381
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
13 Jun 2002 - current |
Shares Allocation #26 Number of Shares: 366
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gilbert Douglas Individual |
Coromandel |
13 Jun 2002 - current |
Shares Allocation #27 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Aislabie, Dean Mark Individual |
R D 3 East Coast Road, Pokeno |
13 Jun 2002 - current |
Shares Allocation #28 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Ivan Rodney Individual |
Coromandel |
13 Jun 2002 - current |
Shares Allocation #29 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Paul Malcom Individual |
Thames |
13 Jun 2002 - current |
|
James, Glenn Joseph Individual |
Thames |
13 Jun 2002 - current |
Shares Allocation #30 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollis, Tahu Richmond Hector Individual |
Tamahere Hamilton |
13 Jun 2002 - current |
|
Mikaere-hollis, Jocelyn Anne Individual |
Tamahere Hamilton |
13 Jun 2002 - current |
|
Mikaere, Ruth Individual |
Manaia Coromandel |
13 Jun 2002 - current |
Shares Allocation #31 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikaere, Harry Haerengarangi Individual |
State Highway 25 Manaia, Coromandel |
13 Jun 2002 - current |
|
Linstead, Kenneth John Individual |
Corner Of Wellesley & Albert Streets Auckland |
13 Jun 2002 - current |
|
Zister, Stephen Maxwell Individual |
Paeroa |
13 Jun 2002 - current |
|
Karu, Caroline Individual |
Rotokohu Road Paeroa |
13 Jun 2002 - current |
Shares Allocation #32 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Dianne Lynette Individual |
Coromandel |
13 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenshell Group Limited Shareholder NZBN: 9429037572457 Company Number: 962066 Entity |
Chartered Accountants C/-725 Rosebank Road, Auckland |
13 Jun 2002 - 13 Dec 2017 |
|
Greenshell Group Limited Shareholder NZBN: 9429037572457 Company Number: 962066 Entity |
Chartered Accountants C/-725 Rosebank Road, Auckland |
13 Jun 2002 - 13 Dec 2017 |
|
Heemi, Lully Watene Individual |
Paeroa |
13 Jun 2002 - 21 Dec 2015 |
|
Parker, Russell Morine Individual |
Coromandel |
13 Jun 2002 - 21 Dec 2015 |
Location
Companies nearby
 |
Adventure Camp Piha Trust 397 Henderson Valley Road |
|
Black Water Trading Limited 348 Henderson Valley Road |
|
Foster Signs Limited 101 Candia Road |
|
Baohui Trading Limited 174 Candia Road |
|
Spiritual Assembly Of The Baha'is Of Whangarei District C/- National Spiritual Assembly |
|
Wolves & Ravens Limited 170 Candia Road |