General information
Lyttelton Port Company Limited
Type: NZ Limited Company (Ltd)9429039405296
New Zealand Business Number
408061
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
50543773
GST Number
I521240 - Port Operator
Industry classification codes with description
Lyttelton Port Company Limited (issued a business number of 9429039405296) was incorporated on 30 Sep 1988. 5 addresess are in use by the company: Private Bag 501, Lyttelton, Lyttelton, 8841 (type: postal, office). 41 Chapmans Road, Hillsborough, Christchurch had been their registered address, until 15 Jan 2018. 102261279 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 102261279 shares (100% of shares), namely:
Christchurch City Holdings Limited (an entity) located at 151 Cambridge Terrace, Christchurch postcode 8041. "Port operator" (ANZSIC I521240) is the category the ABS issued to Lyttelton Port Company Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Waterfront House, 37-39 Gladstone Quay, Lyttelton, Christchurch, 8082 | Registered & physical & service | 15 Jan 2018 |
| Private Bag 501, Lyttelton, Lyttelton, 8841 | Postal | 19 Nov 2019 |
| Waterfront House, 37-39 Gladstone Quay, Lyttelton, Christchurch, 8082 | Office & delivery | 19 Nov 2019 |
Contact info
643 328 8198
Phone (Phone)
accounts@lpc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lpc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Dwyer
St Albans, Christchurch, 8052
Address used since 27 Jun 2022
Christchurch Central, Christchurch, 8013
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Nicholas Easy
Dixons Creek, Victoria, 3775
Address used since 08 Sep 2022
Bardon, Queensland, 4065
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Vanessa Doig
Papanui, Christchurch, 8053
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Barry John Bragg
St Albans, Christchurch, 8052
Address used since 26 Apr 2023 |
Director | 26 Apr 2023 - current |
|
Julian Francis Hughes
Tawa, Wellington, 5028
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Nicola Lane Crauford
Karori, Wellington, 6012
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Karen Mary Jordan
Marybank, Nelson, 7010
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Abigail Kate Foote
Papanui, Christchurch, 8052
Address used since 26 Apr 2023 |
Director | 26 Apr 2023 - 19 Jun 2023 |
|
Fiona Rochelle Mules
Waimairi Beach, Christchurch, 8083
Address used since 01 Sep 2022
Waimairi Beach, Christchurch, 8083
Address used since 28 May 2021
Rd 1, Rangiora, 7471
Address used since 09 Oct 2019 |
Director | 09 Oct 2019 - 05 May 2023 |
|
Donald Mcgillivray Elder
Wanaka, Wanaka, 9305
Address used since 06 Jan 2021
Ilam, Christchurch, 8041
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 27 Apr 2023 |
|
Margaret Patricia Devlin
Hamilton Lake, Hamilton, 3204
Address used since 16 May 2018 |
Director | 16 May 2018 - 27 Apr 2023 |
|
Malcolm Paul Johns
Harewood, Christchurch, 8051
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 27 Jan 2023 |
|
Brian John Wood
Avonhead, Christchurch, 8042
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 29 Oct 2020 |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 09 Oct 2019 |
|
John Grant Gilfillan
Castle Hill, Nsw, 2154
Address used since 03 Feb 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Feb 2016 - 31 Aug 2019 |
|
Trevor John Burt
Rd, Christchurch, 8025
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - 10 Oct 2018 |
|
Roderick Marshall Carr
Riccarton, Christchurch, 8041
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 13 Oct 2016 |
|
Karl David Matthew Smith
Merivale, Christchurch, 8014
Address used since 05 Jul 2013 |
Director | 03 Nov 2011 - 30 Sep 2016 |
|
Lindsay Crossen
Casebrook, Christchurch, 8051
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 13 Aug 2015 |
|
Alan Grant
R D 2, Ashburton,
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 31 Mar 2014 |
|
Rodger Herbert Fisher
Campbells Bay, North Shore, Auckland, 0630
Address used since 12 Mar 2012 |
Director | 01 Feb 2003 - 08 Nov 2013 |
|
Alan Graham Grant
No 2 R D, Ashburton 8300,
Address used since 05 Oct 2001 |
Director | 05 Oct 2001 - 03 Nov 2011 |
|
William (bill) James Luff
Christchurch, 8013
Address used since 21 Aug 2008 |
Director | 01 Sep 2003 - 31 May 2011 |
|
Barnaby Innes Sundstrum
Northwood, Christchurch, 8051
Address used since 26 Nov 2009 |
Director | 05 Oct 2001 - 28 Oct 2010 |
|
David John Mackenzie
Wanaka,
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 12 Nov 2008 |
|
Susan Mary Anna Mccormack
Fendalton, Christchurch,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 14 Nov 2007 |
|
Donald James Stewart
St Heliers, Auckland,
Address used since 13 Jul 2006 |
Director | 04 Oct 1996 - 27 Nov 2006 |
|
Erin Margaret Baker
Sumner, Christchurch,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 31 Aug 2003 |
|
Dr. Thomas Brent Layton
Summit Road, Mt Pleasant, Christchurch,
Address used since 03 Mar 1995 |
Director | 03 Mar 1995 - 31 Jan 2003 |
|
David Gordon Kenneth Viles
Fendalton, Christchurch,
Address used since 09 Oct 1998 |
Director | 09 Oct 1998 - 08 Nov 2002 |
|
Ian Douglas Howell
Christchurch,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 11 Oct 2002 |
|
Robert John Todd
Christchurch,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 05 Oct 2001 |
|
Peter John Coakley
Auckland,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 05 Oct 2001 |
|
Oscar Thowald Alpers
Christchurch,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 08 Oct 1999 |
|
Alan Doyle Shadwell
Fendalton, Christchurch 5,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 31 Aug 1996 |
|
Donald Winston Meldrum
Sumner,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 06 Oct 1995 |
|
Donald George Church
Ashburton,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 06 Oct 1995 |
|
Robert Henry Trounce
Hillmorton, Christchurch 2,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 03 Dec 1993 |
|
John Edward Mannering
R.d. Rangiora,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 04 Dec 1992 |
|
John Desmond Bull
Burnside, Christchurch,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 04 Dec 1992 |
Addresses
Principal place of activity
| Waterfront House , 37-39 Gladstone Quay, Lyttelton , Christchurch , 8082 |
| Previous address | Type | Period |
|---|---|---|
| 41 Chapmans Road, Hillsborough, Christchurch, 8022 | Registered & physical | 13 Dec 2011 - 15 Jan 2018 |
| Main Administration Building, Cnr Norwich Quay & Dublin Street, Lyttelton | Physical | 05 Dec 1995 - 13 Dec 2011 |
| Norwich Quay, Lyttelton | Registered | 05 Dec 1995 - 13 Dec 2011 |
Financial Data
Financial info
102261279
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102261279
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch City Holdings Limited Shareholder NZBN: 9429038759475 Entity (NZ Limited Company) |
151 Cambridge Terrace Christchurch 8041 |
30 Sep 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Neville Stephen Individual |
Te Kauwhata Te Kauwhata 3710 |
08 Nov 2011 - 07 Nov 2014 |
|
Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 Entity |
30 Sep 1988 - 23 Nov 2004 | |
|
Aorangi Laboratories Limited Shareholder NZBN: 9429040313696 Company Number: 145768 Entity |
23 Nov 2004 - 05 Dec 2005 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
30 Sep 1988 - 23 Nov 2004 | |
|
Port Otago Limited Shareholder NZBN: 9429039444233 Company Number: 396195 Entity |
28 Nov 2006 - 08 Nov 2011 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
08 Nov 2011 - 21 Nov 2013 | |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
26 Nov 2009 - 04 Nov 2010 | |
|
Brown, Frank Marley Individual |
Governors Bay Rd1 Lyttelton 8033 |
05 Dec 2005 - 05 Dec 2005 |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
30 Sep 1988 - 23 Nov 2004 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
21 Nov 2013 - 07 Nov 2014 | |
|
White, Frederick George Individual |
Rd3 Morrinsville 2251 |
05 Dec 2005 - 05 Dec 2005 |
|
Mccowan, Vera Florence Individual |
Red Beach Orewa 1461 |
05 Dec 2005 - 05 Dec 2005 |
|
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
23 Nov 2004 - 05 Dec 2005 | |
|
Goodson, Matthew Charles Individual |
St Marys Bay Auckland |
28 Nov 2008 - 08 Nov 2011 |
|
Guardian Trust Nominees Limited Shareholder NZBN: 9429040687469 Company Number: 60588 Entity |
28 Nov 2008 - 28 Nov 2008 | |
|
Resolution Life Australasia Limited Shareholder NZBN: 9429039817211 Company Number: 281363 Entity |
30 Sep 1988 - 23 Nov 2004 | |
|
Garvan, Estate Duncan Leishman Individual |
Roslyn Dunedin 9001 |
05 Dec 2005 - 27 Nov 2007 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
05 Dec 2005 - 27 Nov 2007 | |
|
Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 Entity |
30 Sep 1988 - 23 Nov 2004 | |
|
Php Bayly Limited Shareholder NZBN: 9429034697917 Company Number: 1649795 Entity |
05 Dec 2005 - 05 Dec 2005 | |
|
Perron, Dianna Dawn Individual |
Greenlane Auckland 1051 |
21 Nov 2013 - 07 Nov 2014 |
|
Goodson, Matthew Charles Individual |
Greenlane Auckland 1051 |
21 Nov 2013 - 07 Nov 2014 |
|
Martin, John Michael Individual |
Hornby Christchurch 8004 |
23 Nov 2004 - 05 Dec 2005 |
|
Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 Entity |
30 Sep 1988 - 23 Nov 2004 | |
|
Resolution Life Australasia Limited Shareholder NZBN: 9429039817211 Company Number: 281363 Entity |
30 Sep 1988 - 23 Nov 2004 | |
|
Benjamin, Michael Murray Individual |
Oraki Auckland 1071 |
05 Nov 2012 - 21 Nov 2013 |
|
Gillespie, Willian Alexander Individual |
Kumeu Auckland |
28 Nov 2008 - 07 Nov 2014 |
|
Port Otago Limited Shareholder NZBN: 9429039444233 Company Number: 396195 Entity |
28 Nov 2006 - 08 Nov 2011 | |
|
Kelly, Gordon Mervyn Individual |
Rangiora |
28 Nov 2008 - 07 Nov 2014 |
|
Benjamin, Michael Murray Individual |
Rd2 Laings Beach, Waipu |
27 Nov 2007 - 27 Nov 2007 |
|
M A Janssen Limited Shareholder NZBN: 9429037403553 Company Number: 1007667 Entity |
05 Nov 2003 - 05 Nov 2003 | |
|
Kelly, Gordon Mervyn Individual |
Rangiora |
05 Dec 2005 - 05 Dec 2005 |
|
Gillespie, William Alexander Individual |
Kumeu Auckland |
05 Dec 2005 - 05 Dec 2005 |
|
Noonan, Gerald Daniel Individual |
Tauranga |
05 Dec 2005 - 28 Nov 2006 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
05 Dec 2005 - 27 Nov 2007 | |
|
Kauri Freehold Gold Estates Company Limited Shareholder NZBN: 9429038230516 Company Number: 827705 Entity |
28 Nov 2006 - 28 Nov 2008 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
08 Nov 2011 - 21 Nov 2013 | |
|
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
23 Nov 2004 - 05 Dec 2005 | |
|
Garrett, Rosemarie Ann Individual |
Te Kauwhata Te Kauwhata 3710 |
08 Nov 2011 - 07 Nov 2014 |
|
Stewart, Frank Individual |
Avonhead Christchurch 8042 |
04 Nov 2010 - 07 Nov 2014 |
|
Daniel, Michael Walter Individual |
Rd2 Langs Beach, Waipu |
28 Nov 2008 - 21 Nov 2013 |
|
Benjamin, Michael Murray Individual |
Rd2 Langs Beach, Waipu |
28 Nov 2008 - 21 Nov 2013 |
|
Daniel, Michael Walter Individual |
Rd2 Laings Beach, Waipu |
27 Nov 2007 - 27 Nov 2007 |
|
Accident Compensation Coroporation Other |
30 Sep 1988 - 23 Nov 2004 | |
|
NZ Central Securities Depository Limited Other |
23 Nov 2004 - 28 Nov 2006 | |
|
Gobby, Louise Isabel Individual |
Mt Eden Auckland |
28 Nov 2008 - 07 Nov 2014 |
|
Horton, Henry Michael Individual |
Remuera Auckland 1005 |
23 Nov 2004 - 05 Dec 2005 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
04 Nov 2010 - 07 Nov 2014 | |
|
Lane Neave Nominees 2007 Limited Shareholder NZBN: 9429033118819 Company Number: 1987900 Entity |
27 Nov 2007 - 27 Nov 2007 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
28 Nov 2006 - 28 Nov 2006 | |
|
M A Janssen Limited Shareholder NZBN: 9429037403553 Company Number: 1007667 Entity |
05 Nov 2003 - 05 Nov 2003 | |
|
Null - NZ Central Securities Depository Limited Other |
23 Nov 2004 - 28 Nov 2006 | |
|
Null - Accident Compensation Coroporation Other |
30 Sep 1988 - 23 Nov 2004 | |
|
Null - Anz Nominees Limited Other |
05 Nov 2003 - 27 Jun 2010 | |
|
Null - Ma Janssen Limited Other |
23 Nov 2004 - 05 Dec 2005 | |
|
Null - Ashburton District Council Other |
30 Sep 1988 - 23 Nov 2004 | |
|
Kauri Freehold Gold Estates Company Limited Shareholder NZBN: 9429038230516 Company Number: 827705 Entity |
28 Nov 2006 - 28 Nov 2008 | |
|
Hamilton Hindin Greene Limited Shareholder NZBN: 9429033879284 Company Number: 1863928 Entity |
28 Nov 2008 - 28 Nov 2008 | |
|
Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 Entity |
27 Nov 2007 - 04 Nov 2010 | |
|
Null - Custodial Services Limited Other |
05 Nov 2003 - 07 Nov 2014 | |
|
Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 Company Number: 3759802 Entity |
21 Nov 2013 - 07 Nov 2014 | |
|
Port Otago Limited Shareholder NZBN: 9429039444233 Company Number: 396195 Entity |
21 Nov 2013 - 07 Nov 2014 | |
|
Perfect Meat Solutions New Zealand Limited Shareholder NZBN: 9429038559549 Company Number: 658614 Entity |
05 Dec 2005 - 05 Dec 2005 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
05 Dec 2005 - 05 Dec 2005 | |
|
Stewart, Carol Blake Individual |
Avonhead Christchurch 8042 |
04 Nov 2010 - 07 Nov 2014 |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Nov 2007 - 27 Nov 2007 | |
|
Amp Life Limited Shareholder NZBN: 9429039817211 Company Number: 281363 Entity |
30 Sep 1988 - 23 Nov 2004 | |
|
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Nov 2007 - 27 Nov 2007 | |
|
Lane Neave Nominees 2007 Limited Shareholder NZBN: 9429033118819 Company Number: 1987900 Entity |
27 Nov 2007 - 27 Nov 2007 | |
|
Hamilton Hindin Greene Limited Shareholder NZBN: 9429033879284 Company Number: 1863928 Entity |
28 Nov 2008 - 28 Nov 2008 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
21 Nov 2013 - 07 Nov 2014 | |
|
Gobby, Louise Isabel Individual |
Mount Eden Auckland |
05 Dec 2005 - 05 Dec 2005 |
|
Burton, Nigel Geoffrey Individual |
Rd2 Langs Beach, Waipu |
28 Nov 2008 - 21 Nov 2013 |
|
Ma Janssen Limited Other |
23 Nov 2004 - 05 Dec 2005 | |
|
Ashburton District Council Other |
30 Sep 1988 - 23 Nov 2004 | |
|
Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 Entity |
27 Nov 2007 - 04 Nov 2010 | |
|
Custodial Services Limited Other |
05 Nov 2003 - 07 Nov 2014 | |
|
Perfect Meat Solutions New Zealand Limited Shareholder NZBN: 9429038559549 Company Number: 658614 Entity |
05 Dec 2005 - 05 Dec 2005 | |
|
Php Bayly Limited Shareholder NZBN: 9429034697917 Company Number: 1649795 Entity |
05 Dec 2005 - 05 Dec 2005 | |
|
Horton, Henry Michael Individual |
Remuera Auckland |
05 Nov 2003 - 05 Nov 2003 |
|
Burton, Nigel Geoffrey Individual |
Rd2 Laings Beach, Waipu |
27 Nov 2007 - 27 Nov 2007 |
|
Barclay, Gregor John Individual |
Auckland 1151 |
26 Nov 2009 - 08 Nov 2011 |
|
Crawford, Frederika Elfriede Individual |
Auckland 1151 |
26 Nov 2009 - 08 Nov 2011 |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
05 Dec 2005 - 05 Dec 2005 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
04 Nov 2010 - 07 Nov 2014 | |
|
Amp Life Limited Shareholder NZBN: 9429039817211 Company Number: 281363 Entity |
30 Sep 1988 - 23 Nov 2004 | |
|
Guardian Trust Nominees Limited Shareholder NZBN: 9429040687469 Company Number: 60588 Entity |
28 Nov 2008 - 28 Nov 2008 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
28 Nov 2006 - 28 Nov 2006 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
05 Dec 2005 - 05 Dec 2005 | |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
30 Sep 1988 - 23 Nov 2004 | |
|
Grindell, David Individual |
Ngaio Wellington 6004 |
23 Nov 2004 - 05 Dec 2005 |
|
Port Otago Limited Shareholder NZBN: 9429039444233 Company Number: 396195 Entity |
21 Nov 2013 - 07 Nov 2014 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
05 Dec 2005 - 05 Dec 2005 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Nov 2007 - 27 Nov 2007 | |
|
Anz Nominees Limited Other |
05 Nov 2003 - 27 Jun 2010 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
30 Sep 1988 - 23 Nov 2004 | |
|
Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 Company Number: 3759802 Entity |
21 Nov 2013 - 07 Nov 2014 | |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
26 Nov 2009 - 04 Nov 2010 | |
|
Aorangi Laboratories Limited Shareholder NZBN: 9429040313696 Company Number: 145768 Entity |
23 Nov 2004 - 05 Dec 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Christchurch City Council |
| Type | City Council |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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