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PORT OF TAURANGA LIMITED (365593) Registered

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Last updated on 25 Mar 2024

View as Single Page Certificate of Incorporation Company Extract

Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.

Full legal name: Alison Moira ANDREW

Residential Address: 11 Norana Avenue, Remuera, Auckland, 1050 , New Zealand

Appointment Date: 01 Apr 2018

Consent: View Consent Form

Full legal name: Dean John BRACEWELL

Residential Address: 114 Lucerne Road, Remuera, Auckland, 1050 , New Zealand

Appointment Date: 17 Dec 2021

Consent: View Consent Form

Full legal name: Julia Cecile HOARE

Residential Address: 8 Tohunga Crescent, Parnell, Auckland, 1052 , New Zealand

Appointment Date: 20 Aug 2015

Consent: View Consent Form

Full legal name: Alastair Roderick LAWRENCE

Residential Address: 17 Cleveland Road, Parnell, Auckland, 1052 , New Zealand

Appointment Date: 01 Feb 2014

Consent: View Consent Form

Full legal name: Douglas William LEEDER

Residential Address: 160 Gabriels Gully Road, Rd 2, Opotiki, 3198 , New Zealand

Appointment Date: 22 Oct 2015

Consent: View Consent Form

Full legal name: John Brodie STEVENS

Residential Address: 117 Upland Road, Remuera, Auckland, 1050 , New Zealand

Appointment Date: 01 Aug 2022

Consent: View Consent Form

Full legal name: Fraser Scott WHINERAY

Residential Address: 138 Queen Street, Northcote Point, Auckland, 0627 , New Zealand

Appointment Date: 31 Oct 2023

Consent: View Consent Form

Former Directors

Full legal name: Robert Arnold MCLEOD

Residential Address: 67 Totara Road, Whenuapai, Auckland, 0618 , New Zealand

Appointment Date: 31 Oct 2017

Ceased date: 31 Oct 2023

Consent: Link to Consent Form

Full legal name: Kimmitt Rowland ELLIS

Residential Address: 2 Tohunga Crescent, Parnell, Auckland, 1052 , New Zealand

Appointment Date: 31 May 2013

Ceased date: 28 Oct 2022

Consent: Link to Consent Form

Full legal name: David Alan PILKINGTON

Residential Address: 29 Cockayne Road, Khandallah, Wellington, 6035 , New Zealand

Appointment Date: 29 Jul 2005

Ceased date: 29 Jul 2022

Consent: Link to Consent Form

Full legal name: Arthur William BAYLIS

Residential Address: 45 Bay View Road, Kelvin Heights, Queenstown, 9300 , New Zealand

Appointment Date: 23 Feb 2006

Ceased date: 19 Dec 2017

Consent: Link to Consent Form

Full legal name: Michael John SMITH

Residential Address: 42 Bruntwood Drive, Rd 2, Tauranga, 3172 , New Zealand

Appointment Date: 03 Aug 2001

Ceased date: 31 Oct 2017

Consent: Link to Consent Form

Full legal name: John Michael CRONIN

Residential Address: 2b Tower 2, Twin Towers, 1 Maunganui Road, Mount Maunganui, 3116 , New Zealand

Appointment Date: 01 Aug 2002

Ceased date: 22 Oct 2015

Consent: Link to Consent Form

Full legal name: Keith TEMPEST

Residential Address: 5 Verbena Glen, Mount Maunganui, Mount Maunganui, 3116 , New Zealand

Appointment Date: 17 Dec 2010

Ceased date: 22 Oct 2015

Consent: Link to Consent Form

Full legal name: Dryden SPRING

Residential Address: 15 Awanui Place, Matamata, 3400 , New Zealand

Appointment Date: 01 Apr 2004

Ceased date: 23 Oct 2014

Consent: Link to Consent Form

Full legal name: John Suffield PARKER

Residential Address: 147 Old Hautere Road, Rd 2, Otaki, 5582 , New Zealand

Appointment Date: 01 Jun 1996

Ceased date: 24 Oct 2013

Consent: Link to Consent Form

Full legal name: Alistair William CAPAMAGIAN

Residential Address: 10 Eleventh Avenue, Tauranga, 3110 , New Zealand

Appointment Date: 26 Aug 1994

Ceased date: 17 Dec 2010

Consent: Link to Consent Form

Full legal name: Harold Mervyn TITTER CMG

Residential Address: Apartment 11, 35 Almorah Road, Epsom, Auckland ,

Appointment Date: 29 May 1995

Ceased date: 30 Oct 2007

Consent: Link to Consent Form

Full legal name: Hugh Richmond Lloyd MORRISON

Residential Address: 126 Bolton Street, Wellington ,

Appointment Date: 14 May 1999

Ceased date: 31 Oct 2005

Consent: Link to Consent Form

Full legal name: Fraser Grant MCKENZIE

Residential Address: R D 1, Rotorua ,

Appointment Date: 16 Jan 1992

Ceased date: 28 Oct 2004

Consent: Link to Consent Form

Full legal name: Jacqueline Mary HUGHES

Residential Address: 43 Melville Drive, Whakatane ,

Appointment Date: 23 Oct 1996

Ceased date: 31 Jul 2002

Consent: Link to Consent Form

Full legal name: Ernest Arthur CRAIG

Residential Address: 2/31 Fraser Street, Tauranga ,

Appointment Date: 01 May 1999

Ceased date: 03 Aug 2001

Consent: Link to Consent Form

Full legal name: Bryan David RIESTERER

Residential Address: Otara East, R D 1, Opotiki ,

Appointment Date: 21 Dec 1992

Ceased date: 30 Apr 1999

Consent: Link to Consent Form

Full legal name: John Anthony HOOD

Residential Address: 7 Combes Road, Remuera, Auckland ,

Appointment Date: 30 Oct 1998

Ceased date: 26 Feb 1999

Consent: Link to Consent Form

Full legal name: Laurence Carl RYAN

Residential Address: 28 Lakeview Road, Takapuna, North Shore City, Auckland ,

Appointment Date: 16 Jan 1992

Ceased date: 30 Oct 1998

Consent: Link to Consent Form

Full legal name: James Barry CAMERON

Residential Address: R D 6, Te Puke ,

Appointment Date: 16 Jan 1992

Ceased date: 30 Oct 1998

Consent: Link to Consent Form

Full legal name: John Edward Cbe Qso KEANEY

Residential Address: Green Acres, Parsons Road, R D 1, Rotorua ,

Appointment Date: 28 Aug 1993

Ceased date: 30 Oct 1998

Consent: Link to Consent Form

Full legal name: Francis Norman MCMASTER

Residential Address: 20 Tay Street, Mt Maunganui ,

Appointment Date: 14 Sep 1993

Ceased date: 23 Oct 1996

Consent: Link to Consent Form

Full legal name: Douglas Lenard HAZARD

Residential Address: 10 Judges Street, Parnell, Auckland ,

Appointment Date: 16 Jan 1992

Ceased date: 31 Oct 1995

Consent: Link to Consent Form

Full legal name: Sir James Thomas GRAHAM

Residential Address: 245 Oceanbeach Road, Mt Maunganui ,

Appointment Date: 20 Dec 1991

Ceased date: 21 Dec 1994

Consent: Link to Consent Form

Full legal name: Robert Arthur OWENS

Residential Address: 298 Victoria Avenue, Remuera, Auckland ,

Appointment Date: 16 Jan 1992

Ceased date: 20 Dec 1993

Consent: Link to Consent Form

Full legal name: James Donald Bruce COCHRANE

Residential Address: 26 Banks Ave, Mt Maunganui ,

Appointment Date: 07 Dec 1992

Ceased date: 20 Dec 1993

Consent: Link to Consent Form

Full legal name: Thomas Owen MILLS

Residential Address: 107 Te Hono Street, Tauranga ,

Appointment Date: 20 Dec 1991

Ceased date: 14 Sep 1993

Consent: Link to Consent Form

Full legal name: John William James LEPPER

Residential Address: 380 Clayton Road, Rotorua ,

Appointment Date: 16 Jan 1992

Ceased date: 27 Aug 1993

Consent: Link to Consent Form

Full legal name: William Murray GALLAGHER

Residential Address: 106 Pembroke Street, Hamilton ,

Appointment Date: 16 Jan 1992

Ceased date: 21 Dec 1992

Consent: Link to Consent Form

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