General information
Port Marlborough New Zealand Limited
Type: NZ Limited Company (Ltd)9429039417473
New Zealand Business Number
404129
Company Number
Registered
Company Status
050427188
GST Number
I521240 - Port Operator
Industry classification codes with description
Port Marlborough New Zealand Limited (New Zealand Business Number 9429039417473) was registered on 29 Aug 1988. 5 addresess are currently in use by the company: P O Box 111, Picton, 7250 (type: postal, office). - had been their physical address, until 20 Feb 1992. 13587650 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 13587650 shares (100 per cent of shares), namely:
Mdc Holdings Limited (an entity) located at Blenheim, Blenheim postcode 7201. "Port operator" (business classification I521240) is the category the ABS issued Port Marlborough New Zealand Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Auckland Street, Picton, 7220 | Physical & service | 20 Feb 1992 |
| 14 Auckland Street, Picton, 7220 | Registered | 05 Nov 1996 |
| P O Box 111, Picton, 7250 | Postal | 16 Sep 2019 |
| 14 Auckland Street, Picton, 7220 | Office & delivery | 16 Sep 2019 |
Contact info
64 3 5203399
Phone (Phone)
dean@pmnz.co.nz
Email
accounts.payable@pmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.portmarlborough.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Clare Moxon
Rd 3, Blenheim, 7273
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Warren Boyce Mcnabb
Springlands, Blenheim, 7201
Address used since 08 May 2023
Rd 1, Renwick, 7271
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Colin John Crampton
Thorndon, Wellington, 6011
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Richard Wilkin Olliver
Yelverton, Blenheim, 7201
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Heather Jean Roy
Newlands, Wellington, 6037
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Geoffrey Kevin Blake
Springlands, Blenheim, 7201
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Martin Forbes Fletcher
Renwick, 7204
Address used since 30 Jun 2015 |
Director | 12 Aug 2008 - 11 Dec 2023 |
|
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 18 Sep 2014 |
Director | 19 Feb 2010 - 08 May 2023 |
|
Ian Robert Boyd
Mission Bay, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 13 Dec 2021 |
|
Andrew Robin Besley
Rd 2, Blenheim, 7272
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 13 Dec 2021 |
|
Peter Scott Drummond
Parnell, Auckland, 1052
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 07 Dec 2020 |
|
Mathew Brian John Kerr
Springlands, Blenheim, 7201
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 07 Dec 2020 |
|
Edwin Gilmour Johnson
14 Guernsey Road,r D 1, Blenheim, 0000
Address used since 30 Jun 2015 |
Director | 14 Dec 2007 - 10 Dec 2018 |
|
Kerry David Hitchcock
Parnell, Auckland, 1052
Address used since 18 Sep 2014 |
Director | 19 Feb 2010 - 11 Dec 2015 |
|
David Reid Wilkie
Picton,7220., 7220
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 11 Dec 2014 |
|
David Athol Hamilton Brown
Picton,7220., 7220
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 11 Dec 2014 |
|
Robert Charles Penington
Blenheim, 7201
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 07 Dec 2009 |
|
Peter John Morgan Taylor
Rapaura, Blenheim,
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 07 Dec 2009 |
|
David William Richard Dew
Blenheim,
Address used since 05 Jan 2006 |
Director | 12 Dec 1991 - 08 Dec 2008 |
|
David Kennedy Pritchard
Otaki,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 08 Dec 2008 |
|
John Morton Patterson
Renwick,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 12 Aug 2008 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 14 Dec 2007 |
|
Andrew Robin Besley
R D 2, Blenheim,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 14 Dec 2007 |
|
Des Ashton
R D 2, Fairhall, Blenheim,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 23 Jan 2006 |
|
Kenneth John Forrest
Blenheim,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 17 Dec 2002 |
|
Andrew Besley
Blenheim,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 17 Dec 2002 |
|
Brian Fitzpatrick
Blenheim,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 11 Oct 2002 |
|
Brian Lawrence Rhoades
Nelson,
Address used since 27 May 1994 |
Director | 27 May 1994 - 21 Feb 2002 |
|
Bruno Julio Dalliessi
Blenheim,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 07 Dec 2000 |
|
Andrew Besley
Blenheim,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 07 Dec 2000 |
|
Richard James Osborne
Wellington,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - 01 Apr 1999 |
|
Kelvin John Thompson
Blenheim,
Address used since 06 Dec 1991 |
Director | 06 Dec 1991 - 25 Mar 1997 |
|
Terry Michael Shagin
Dog Point Road, R D 2, Blenheim,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 13 Dec 1995 |
|
Thomas Osborne Hickman
Ward,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - 13 Dec 1995 |
|
James George Fraser
Blenheim,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 21 Dec 1993 |
|
Allan John Beaton
Picton,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 04 Dec 1992 |
|
Francis Arthur Small
Ngaio, Wellington,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 04 Dec 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Auckland Street, Picton, 7220 | Office & delivery | 16 Sep 2019 |
Principal place of activity
| 14 Auckland Street , Picton , 7220 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
13587650
Total number of Shares
September
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13587650
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdc Holdings Limited Shareholder NZBN: 9429038292699 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
29 Aug 1988 - current |
Ultimate Holding Company
| Name | Mdc Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 814159 |
| Country of origin | NZ |
Location
Companies nearby
 |
Waikawa Marina Trustee Limited 14 Auckland Street |
|
Pmnz Marina Holdings Limited 14 Auckland Street |
|
Te Tau Ihu O Te Waka A Maui Customary Fisheries Trust 14 Auckland Street |
|
Tile Rite New Zealand Limited 37b High Street |
|
Strongman Cutting Co Limited 3 High Street |
|
D.f.j. Pearson Limited 28 High Street |
Similar companies
|
Whanganui Port General Partner Limited 101 Guyton Street |
|
M&k Enterprises Limited 11 Cabot Place |
|
Port Taranaki Limited 2-8 Bayly Road |
|
Lyttelton Port Company Limited Waterfront House |
|
Port Of Napier Limited Breakwater Road |
|
Mt. Maunganui And Tauranga Stevedores Limited Villa 248/141 Bethlehem Road Bethlehem. |