General information

Homeport Limited

Type: NZ Limited Company (Ltd)
9429038202278
New Zealand Business Number
833887
Company Number
Registered
Company Status

Homeport Limited (NZBN 9429038202278) was registered on 07 Nov 1996. 2 addresses are in use by the company: 22 Rua Street, Lyall Bay, Wellington, 6022 (type: registered, physical). Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington had been their registered address, up to 27 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Green, Max Jonathan (an individual) located at Louiseville, Kentucky postcode 40245. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Green, Betsy (an individual) - located at Wakefield House, Wellington. The third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Green, David William, located at Louiseville, Kentucky (an individual). The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 Service & physical 22 Aug 2011
22 Rua Street, Lyall Bay, Wellington, 6022 Registered 27 Jul 2021
Directors
Name and Address Role Period
John Anthony Langford
Wellington, 6012
Address used since 10 Nov 2016
Director 10 Nov 2016 - current
Max Green
Louiseville Kentucky, 40245
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Dr David Lot Green
Mt Victoria, Wellington, 6011
Address used since 14 Jul 2015
Director 07 Nov 1996 - 11 Nov 2016
Addresses
Previous address Type Period
Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 Registered 22 Aug 2011 - 27 Jul 2021
C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington Registered 30 Sep 2002 - 22 Aug 2011
C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandin Street, Wellington Physical 30 Sep 2002 - 22 Aug 2011
C/' D A Rennie, Ground Floor Castle House, 272 Karori Road, Wellington Registered 11 Apr 2000 - 30 Sep 2002
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 09 Sep 1998 - 30 Sep 2002
C/' D A Rennie, Ground Floor Castle House, 272 Karori Road, Wellington Physical 09 Sep 1998 - 09 Sep 1998
C/' D A Rennie, Ground Floor Castle House, 272 Karori Road, Wellington Registered 23 Sep 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Green, Max Jonathan
Individual
Louiseville
Kentucky
40245
11 Nov 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Green, Betsy
Individual
Wakefield House
Wellington
6012
11 Nov 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Green, David William
Individual
Louiseville
Kentucky
40241
14 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Green, David Lot (dr)
Individual
Mt Victoria
Wellington
6011
07 Nov 1996 - 14 Feb 2018
Location
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