General information
Quality Marshalling (mount Maunganui) Limited
Type: NZ Limited Company (Ltd)9429039134622
New Zealand Business Number
499019
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I521240 - Port Operator
Industry classification codes with description
Quality Marshalling (Mount Maunganui) Limited (NZBN 9429039134622) was registered on 25 Mar 1991. 8 addresess are in use by the company: C/- Port Of Tauranga Limited, Salisbury Avenue, Mount Maunganui, 3116 (type: office, delivery). Oceania House, Port Of Tauranga, 127 Hull Road, Mt Maunganui had been their physical address, until 13 Feb 2013. 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 250000 shares (100% of shares), namely:
Port Of Tauranga Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Port operator" (business classification I521240) is the category the Australian Bureau of Statistics issued to Quality Marshalling (Mount Maunganui) Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Port Of Tauranga Limited, Salisbury Avenue, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Feb 2013 |
| C/- Port Of Tauranga Limited, Salisbury Road, Mount Maunganui, 3116 | Records | 01 Feb 2013 |
| Salisbury Avenue, Mount Maunganui, 3116 | Physical & registered & service | 13 Feb 2013 |
| C/- Port Of Tauranga Limited, Salisbury Avenue, Mount Maunganui, 3116 | Office & delivery & postal | 06 Nov 2019 |
Contact info
64 7 5726512
Phone (Phone)
Joe.Culling@qm.co.nz
Email
No website
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 08 Sep 2016 |
Director | 31 Jan 2013 - current |
|
Anthony Peter Reynish
Otumoetai, Tauranga, 3110
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - current |
|
Blair James Hamill
Bethlehem, Tauranga, 3110
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - current |
|
Mark Cooper Cairns
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2014 |
Director | 31 Jan 2013 - 28 Jun 2021 |
|
Kenneth Angus Holmes
Pohuehue Viaduct, Warkworth,
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 31 Jan 2013 |
|
Michael Lambert
R D 5, Papamoa,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 10 Nov 2006 |
|
Judith Helen Lambert
R D 5, Papamoa,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 10 Nov 2006 |
|
Paul Thomas Roach
Papamoa,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 25 Jun 2003 |
|
Graeme John Carlson
Mount Maunganui,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 31 Aug 1999 |
|
Noel John Edhouse
Papamoa,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 31 Aug 1999 |
|
Eric Russell Bentley
Papamoa,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 12 Aug 1998 |
|
Robert Rangitukehu Grace
R D 5, Tauranga,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 18 Dec 1997 |
|
Alfred Brian Douch
Mount Maunganui,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 01 Aug 1997 |
|
Raymond John Tozer
Mount Maunganui.,
Address used since 08 Jul 1994 |
Director | 08 Jul 1994 - 01 Aug 1997 |
|
William Frederick Rutherfurd
Papamoa,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 14 Feb 1997 |
|
Sandra Dawn Thompson
Tauranga,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 08 Jul 1994 |
|
John Thompson
Tauranga,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 08 Jul 1994 |
|
John Taylor
R D 3, Tauranga,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 08 Jul 1994 |
|
Arthur Henry John King
Mount Maunganui,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 08 Jul 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/- Port Of Tauranga Limited, Salisbury Avenue, Mount Maunganui, 3116 | Office & delivery & postal | 06 Nov 2019 |
Principal place of activity
| C/- Port Of Tauranga Limited , Salisbury Avenue , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Oceania House, Port Of Tauranga, 127 Hull Road, Mt Maunganui, 3149 | Physical & registered | 22 Jun 2012 - 13 Feb 2013 |
| C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3040 | Registered & physical | 19 Sep 2011 - 22 Jun 2012 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Registered & physical | 01 Dec 2006 - 19 Sep 2011 |
| Bruce Road, Rd 5, Papamoa | Registered & physical | 13 Sep 2006 - 01 Dec 2006 |
| 1st Floor, 78 First Avenue, Tauranga | Registered & physical | 01 Mar 2002 - 13 Sep 2006 |
| C/- Lellman Weaver & Co, Chartered Accountants,, 117 Willow Street,, Tauranga. | Registered | 27 Sep 2001 - 01 Mar 2002 |
| Suite 2, 117 Willow Street, Tauranga | Physical | 13 Jun 1997 - 01 Mar 2002 |
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
04 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Ventures Limited Shareholder NZBN: 9429033813264 Company Number: 1875226 Entity |
13 Nov 2006 - 04 Feb 2013 | |
|
Quality Marshalling Holdings Limited Shareholder NZBN: 9429039134493 Company Number: 499018 Entity |
25 Mar 1991 - 27 Jun 2010 | |
|
Holmes Ventures Limited Shareholder NZBN: 9429033813264 Company Number: 1875226 Entity |
13 Nov 2006 - 04 Feb 2013 | |
|
Quality Marshalling Holdings Limited Shareholder NZBN: 9429039134493 Company Number: 499018 Entity |
25 Mar 1991 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Port Of Tauranga Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 365593 |
| Country of origin | NZ |
| Address |
Salisbury Avenue Mount Maunganui |
Location
Companies nearby
 |
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 |
|
Burnside Capital Limited 6/39 The Mall |
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