Le Port Marine Limited
Type: NZ Limited Company (Ltd)Le Port Marine Limited (New Zealand Business Number 9429038610882) was started on 08 Sep 1994. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. Le Port Marine Limited used other aliases, namely: Salal Holdings Limited from 08 Sep 1994 to 21 Nov 1994. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60 per cent of shares), namely:
Lehartel, Charles Temareimoa (an individual) located at 10 C/M Taiarapu Est, Tahiti, French Polynesia. In the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Porter, David Charles (an individual) - located at St Heliers, Auckland. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Porter
St Heliers, Auckland, 1071
Address used since 20 Jan 2021
St Heliers, Auckland, 1071
Address used since 07 May 2007 |
Director | 15 Nov 1994 - current |
|
Charles Temareioa Lehartel
Taiarapu Est, Tahiti,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - current |
|
Terence Frederick Porter
St Heliers, Auckland, 1071
Address used since 07 May 2007 |
Director | 15 Nov 1994 - 10 Jun 2011 |
|
Peter Brian Nelson
Howick, Auckland,
Address used since 08 Sep 1994 |
Director | 08 Sep 1994 - 15 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 31 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 31 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 14 May 2007 - 31 Aug 2021 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 20 Aug 2004 - 14 May 2007 |
| Level 6 L J Hooker House, 57-59 Symonds Street, Auckland | Registered & physical | 17 Jun 2002 - 20 Aug 2004 |
| Wylie Mcdonald, Level 3, Customhouse, 50 Anzac Avenue, Auckland | Registered & physical | 08 Sep 1994 - 17 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lehartel, Charles Temareimoa Individual |
10 C/m Taiarapu Est Tahiti, French Polynesia |
08 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, David Charles Individual |
St Heliers Auckland 1071 |
08 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Terence Frederick Individual |
Saint Heliers Auckland 1071 |
08 Sep 1994 - 11 Oct 2011 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |