General information
Timaru Container Terminal Limited
Type: NZ Limited Company (Ltd)9429030074576
New Zealand Business Number
4629979
Company Number
Registered
Company Status
112540898
GST Number
I521240 - Port Operator
Industry classification codes with description
Timaru Container Terminal Limited (issued an NZ business number of 9429030074576) was registered on 03 Sep 2013. 5 addresess are currently in use by the company: Po Box 238, Timaru, Timaru, 7940 (type: postal, office). Salisbury Avenue, Mount Maunganui had been their registered address, up to 13 Sep 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Port Of Tauranga Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Port operator" (ANZSIC I521240) is the category the ABS issued Timaru Container Terminal Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| North Mole Central, Marine Parade, Timaru, 7910 | Registered & physical & service | 13 Sep 2018 |
| North Mole Central, Marine Parade, Timaru, 7910 | Office & delivery | 30 Sep 2020 |
| Po Box 238, Timaru, Timaru, 7940 | Postal | 20 Sep 2021 |
Contact info
64 3 6840002
Phone (Phone)
64 572 8844
Phone (Phone)
operations@timarucontainerterminal.co.nz
Email
calebr@port-tauranga.co.nz
Email
caleb.riley@port-tauranga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.timarucontainerterminal.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Grant Gray
Lynmore, Rotorua, 3010
Address used since 21 Sep 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2016 |
Director | 03 Oct 2013 - current |
|
Anthony Peter Reynish
Otumoetai, Tauranga, 3110
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - current |
|
Blair James Hamill
Bethlehem, Tauranga, 3110
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Martyn David Mccolgan
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - 25 Aug 2023 |
|
David Andrew Ross
Mount Eden, Auckland, 1024
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 30 Sep 2020 |
|
Robert Gordon Carlyle
St Heliers, Auckland, 1071
Address used since 04 Apr 2018
Remuera, Auckland, 1050
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - 30 Sep 2020 |
|
Sara Maree Lunam
Saint Marys Bay, Auckland, 1011
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 10 Mar 2020 |
|
Steven John Cooper
Grey Lynn, Auckland, 1021
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - 23 May 2019 |
|
Mark Edward Leslie
Rototuna, Hamilton, 3210
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 21 Nov 2017 |
|
Christopher James Bennett Greenough
Rd 4, Cambridge, 3496
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 11 Jan 2017 |
|
Kevin Gerard Winders
Rd 2, Dunedin, 9077
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 07 Nov 2016 |
|
Mark Cooper Cairns
Matua, Tauranga, 3110
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 09 Sep 2014 |
|
Mark Eaton Tingey
Otumoetai, Tauranga, 3110
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 03 Oct 2013 |
Addresses
Principal place of activity
| North Mole Central , Marine Parade , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| Salisbury Avenue, Mount Maunganui, 3116 | Registered & physical | 16 Oct 2013 - 13 Sep 2018 |
| 525 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 03 Sep 2013 - 16 Oct 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
03 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kotahi Logistics Lp Company Number: LPNZ 2549178 Other |
21 Oct 2020 - 02 Nov 2020 | |
|
Kotahi Logistics Lp Company Number: LPNZ 2549178 Other |
Auckland Central Auckland 1010 |
01 Aug 2014 - 19 Oct 2020 |
|
Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 Entity |
03 Sep 2013 - 03 Oct 2013 | |
|
Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 Entity |
03 Sep 2013 - 03 Oct 2013 |
Ultimate Holding Company
| Effective Date | 29 Oct 2020 |
| Name | Port Of Tauranga Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 365593 |
| Country of origin | NZ |
| Address |
2 Salisbury Avenue Mount Maunganui Mount Maunganui 3116 |
Location
Companies nearby
 |
Quality Marshalling (mount Maunganui) Limited Salisbury Avenue |
|
Port Of Tauranga Trustee Company Limited Salisbury Avenue |
|
Mount Maunganui Yacht Club Incorporated 1 Salisbury Avenue |
|
Nga Matarae Charitable Trust 1 Salisbury Avenue |
|
Mount Maunganui Sport Fishing Club Incorporated C/o Mount Ocean Sports Club |
|
O.j.p.h. Limited 36 Hewletts Road |
Similar companies
|
Quality Marshalling (mount Maunganui) Limited Salisbury Avenue |
|
Mt. Maunganui And Tauranga Stevedores Limited Villa 248/141 Bethlehem Road Bethlehem. |
|
Port Of Auckland Limited Ports Of Auckland Building |
|
Cargo Services Limited 9 Colin Wild Place |
|
Port Of Napier Limited Breakwater Road |
|
Port Taranaki Limited 2-8 Bayly Road |