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PORT OF TAURANGA LIMITED (365593) Registered

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Last updated on 25 Mar 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
25 Mar 2024 09:42 Annual Return Filed
BKSH - Extensive Shareholder List 478kb
08 Nov 2023 13:27 Particulars of Director
08 Nov 2023 13:27 Director Consent
Director Consent 1.16mb
03 Nov 2023 11:29 Particulars of Director
29 Sep 2023 13:11 Financial Statements
Financial Statements 14.13mb
15 Mar 2023 14:49 Annual Return Filed
BKSH - Extensive Shareholder List 79kb
02 Nov 2022 11:27 Particulars of Director
07 Oct 2022 14:53 Financial Statements
Financial Statements 571kb
16 Aug 2022 11:00 Particulars of Director
16 Aug 2022 11:00 Director Consent
Director Consent 2.82mb
05 Aug 2022 14:45 Particulars of Director
15 Mar 2022 11:19 Annual Return Filed
BKSH - Extensive Shareholder List 91kb
03 Mar 2022 09:39 Particulars of Director
21 Dec 2021 09:28 Particulars of Director
21 Dec 2021 09:28 Director Consent
Director Consent 534kb
22 Sep 2021 14:39 Particulars of Company Address
06 Sep 2021 11:33 Financial Statements
Financial Statements 670kb
11 Mar 2021 10:55 Annual Return Filed
BKSH - Extensive Shareholder List 90kb
11 Mar 2021 10:40 Particulars of Company Address
02 Oct 2020 11:51 Financial Statements
Financial Statements 3mb
09 Mar 2020 16:14 Annual Return Filed
BKSH - Extensive Shareholder List 20kb
09 Mar 2020 14:40 Particulars of Director
09 Mar 2020 14:34 Particulars of Company Address
04 Nov 2019 13:20 Amendment of Constitution
Amendment of Constitution 131kb
24 Sep 2019 14:22 Financial Statements
Financial Statements 5.05mb
27 Mar 2019 09:40 Annual Return Filed
BKSH - Extensive Shareholder List 356kb
17 Sep 2018 09:39 Financial Statements
Financial Statements 23.45mb
10 Apr 2018 15:30 Particulars of Director
10 Apr 2018 15:30 Director Consent
Director Consent 54kb
19 Mar 2018 10:56 Annual Return Filed
BKSH - Extensive Shareholder List 269kb
02 Feb 2018 14:33 Particulars of Director
20 Dec 2017 08:36 Particulars of Director
06 Nov 2017 13:35 Particulars of Director
06 Nov 2017 13:34 Director Consent
Director Consent 210kb
01 Nov 2017 09:05 Particulars of Director
14 Sep 2017 11:40 Financial Statements
Financial Statements 7.12mb
15 Mar 2017 10:01 Annual Return Filed
BKSH - Extensive Shareholder List 391kb
15 Mar 2017 09:55 Particulars of Shareholding
15 Mar 2017 09:55 Update Shares
10 Nov 2016 15:54 Particulars of Director
21 Sep 2016 10:40 Financial Statements
Financial Statements 5.27mb
30 Jun 2016 13:38 Application for Amalgamation
Amalgamation Proposal 9.31mb
30 Jun 2016 13:31 Certificate of Amalgamation
Certificate of Amalgamation 235kb
07 Mar 2016 15:55 Annual Return Filed
BKSH - Extensive Shareholder List 212kb
07 Mar 2016 15:47 Particulars of Shareholding
07 Mar 2016 15:41 Particulars of Director
07 Mar 2016 15:41 Particulars of ultimate holding company
09 Nov 2015 14:35 Particulars of Director
09 Nov 2015 14:35 Director Consent
Director Consent 119kb
05 Nov 2015 13:15 Particulars of Director
05 Nov 2015 13:14 Particulars of Director
18 Sep 2015 15:59 Financial Statements
Financial Statements 25.12mb
03 Sep 2015 13:50 Particulars of Director
03 Sep 2015 13:50 Director Consent
Director Consent 286kb
23 Mar 2015 09:30 File Annual Return
BKSH - Extensive Shareholder List 212kb
21 Jan 2015 09:57 Update Shares
09 Dec 2014 15:25 Financial Statements
Financial Statements 56.33mb
25 Nov 2014 16:48 Particulars of Director
09 Sep 2014 15:31 Particulars of Director
30 Jul 2014 08:43 Directors Certificate
Directors Certificate 10.96mb
09 Jul 2014 09:54 Directors Certificate
Directors Certificate 2.1mb
27 Mar 2014 08:58 File Annual Return
BKSH - Extensive Shareholder List 283kb
24 Feb 2014 13:49 Particulars of Director
24 Feb 2014 13:49 Director Consent
Director Consent 27kb
15 Jan 2014 11:02 Particulars of Director
31 Oct 2013 09:51 Particulars of Director
25 Sep 2013 14:07 Financial Statements
Financial Statements 60.54mb
19 Jun 2013 09:27 Particulars of Director
19 Jun 2013 09:27 Director Consent
Director Consent 30kb
27 Mar 2013 16:03 File Annual Return
BKSH - Extensive Shareholder List 297kb
27 Mar 2013 15:57 Particulars of Shareholding
26 Sep 2012 14:15 Financial Statements
Financial Statements 32.06mb
26 Sep 2012 13:47 Financial Statements
Financial Statements 10.17mb
14 Mar 2012 16:03 File Annual Return
23 Sep 2011 11:12 Update Shares
Director Certificate 811kb
23 Sep 2011 11:08 Update Shares
Director Certificate 1.25mb
29 Mar 2011 16:43 File Annual Return
BKSH - Extensive Shareholder List 274kb
29 Mar 2011 16:16 Particulars of Shareholding
23 Dec 2010 11:34 Particulars of Director
23 Dec 2010 11:34 Director Consent
Director Consent 48kb
22 Dec 2010 11:00 Particulars of Director
29 Sep 2010 11:56 Financial Statements
Financial Statements 10.39mb
11 Mar 2010 10:57 Online Particulars of Directors
11 Mar 2010 10:57 Online Particulars of Directors
11 Mar 2010 10:57 Online Particulars of Directors
11 Mar 2010 10:57 Online Particulars of Directors
11 Mar 2010 10:57 Online Particulars of Directors
11 Mar 2010 10:57 Online Particulars of Directors
11 Mar 2010 10:57 Online Particulars of Directors
11 Mar 2010 10:57 Online Particulars of Directors
11 Mar 2010 10:57 Online Particulars of Directors
11 Mar 2010 10:57 Online Particulars of Directors
11 Mar 2010 10:54 Online Annual Return
11 Mar 2010 10:53 Particulars of Shareholding
11 Mar 2010 10:53 Notice Of Issue Of Shares
11 Mar 2010 10:41 Online Particulars Of Company Address
01 Oct 2009 16:21 Annual Financial Statements
29 Jun 2009 16:55 Online Particulars of Directors
30 Mar 2009 11:46 Particulars of Shareholding
30 Mar 2009 11:46 Notice Of Issue Of Shares
30 Mar 2009 11:39 Particulars of Shareholding
30 Mar 2009 11:39 Purchase/Acquisition Of Shares
30 Mar 2009 11:33 Particulars of Shareholding
30 Mar 2009 11:33 Notice Of Issue Of Shares
30 Mar 2009 11:18 Online Annual Return
30 Mar 2009 11:16 Particulars of Shareholding
30 Mar 2009 10:46 Online Particulars Of Company Address
19 Sep 2008 15:23 Annual Financial Statements
31 Mar 2008 11:35 Online Annual Return
31 Mar 2008 11:34 Particulars of Shareholding
31 Mar 2008 11:31 Particulars of Shareholding
31 Mar 2008 11:25 Particulars of Shareholding
31 Mar 2008 11:22 Particulars of Shareholding
31 Mar 2008 11:21 Particulars of Shareholding
31 Mar 2008 11:15 Particulars of Shareholding
31 Mar 2008 11:05 Particulars of Shareholding
31 Mar 2008 11:05 Particulars of Shareholding
31 Mar 2008 10:57 Particulars of Shareholding
31 Mar 2008 10:45 Online Particulars Of Company Address
16 Nov 2007 14:02 Particulars of Directors
20 Sep 2007 12:10 Annual Financial Statements
18 Sep 2007 13:54 Directors Certificate
18 Sep 2007 13:38 Notice Of Issue Of Shares
07 Mar 2007 11:09 Annual Return
Annual Return
07 Mar 2007 11:09 Particulars of Shareholding
19 Sep 2006 13:35 Annual Financial Statements
Annual Financial Statements
04 Aug 2006 14:46 Particulars of Shareholding
04 Aug 2006 13:46 Online Particulars Of Company Address
04 Aug 2006 13:44 Online Particulars Of Company Address
22 Mar 2006 11:07 Annual Return
Annual Return
07 Mar 2006 11:41 Particulars of Directors
Particulars of Directors
18 Nov 2005 11:33 Particulars of Directors
Particulars of Directors
01 Nov 2005 09:50 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
16 Sep 2005 11:03 Particulars of Directors
Particulars of Directors
14 Sep 2005 15:34 Annual Financial Statements
Annual Financial Statements
18 Mar 2005 10:45 Annual Return
Annual Return
05 Nov 2004 14:11 Particulars of Directors
Particulars of Directors
04 Nov 2004 16:57 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
04 Oct 2004 15:49 Annual Financial Statements
Annual Financial Statements
04 Oct 2004 14:11 Particulars of Directors
02 Sep 2004 08:49 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
30 Aug 2004 13:13 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
01 Apr 2004 16:18 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
01 Apr 2004 14:26 Particulars of Directors
Particulars of Directors
03 Mar 2004 05:00 Annual Return
Annual Return
02 Oct 2003 16:14 Annual Financial Statements
Annual Financial Statements
28 Mar 2003 14:20 Annual Return (Not Available)
13 Nov 2002 11:44 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Oct 2002 10:46 Directors Certificate
Directors Certificate
21 Oct 2002 10:46 Notice Of Issue Of Shares
Notice Of Issue Of Shares
11 Sep 2002 14:57 Annual Financial Statements
Annual Financial Statements
26 Aug 2002 11:09 Particulars of Directors
Particulars of Directors
27 Mar 2002 13:54 Annual Return
Annual Return
31 Jan 2002 11:12 Court Order (Not Available)
20 Nov 2001 09:38 Notice Of Issue Of Shares
Notice Of Issue Of Shares
16 Nov 2001 11:44 Directors Certificate
Directors Certificate
18 Sep 2001 09:22 Annual Financial Statements
Annual Financial Statements
23 Aug 2001 07:50 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
21 Aug 2001 14:55 Particulars of Directors (Not Available)
26 Mar 2001 12:55 Annual Return (Not Available)
13 Nov 2000 13:23 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
09 Oct 2000 09:53 Annual Financial Statements
Annual Financial Statements
06 Oct 2000 14:24 Directors Certificate
Directors Certificate
05 Oct 2000 15:20 Notice Of Issue Of Shares
Notice Of Issue Of Shares
30 Mar 2000 08:34 Annual Return (Not Available)
08 Nov 1999 12:52 Directors Certificate (Not Available)
08 Nov 1999 12:52 Notice Of Issue Of Shares (Not Available)
30 Sep 1999 08:04 Annual Financial Statements (Not Available)
17 Sep 1999 10:19 Particulars of Directors (Not Available)
02 Jun 1999 16:31 Particulars of Directors (Not Available)
17 May 1999 11:15 Particulars of Directors (Not Available)
22 Mar 1999 08:20 Particulars of Directors (Not Available)
19 Mar 1999 10:28 Annual Return (Not Available)
09 Dec 1998 08:05 Particulars of Directors (Not Available)
02 Nov 1998 11:16 Satisfaction (Not Available)
02 Nov 1998 11:15 Satisfaction (Not Available)
02 Nov 1998 11:15 Satisfaction (Not Available)
02 Nov 1998 11:15 Satisfaction (Not Available)
02 Nov 1998 11:15 Satisfaction (Not Available)
08 Oct 1998 12:53 Particulars of Directors (Not Available)
30 Sep 1998 09:55 Annual Financial Statements (Not Available)
17 Mar 1998 14:03 Document for Information only (Not Available)
01 Mar 1998 12:54 Annual Return (Not Available)
24 Sep 1997 11:24 Annual Financial Statements (Not Available)
18 Sep 1997 09:15 Particulars of Directors (Not Available)
09 Sep 1997 12:36 Notice Of Issue Of Shares (Not Available)
02 Apr 1997 22:19 Annual Return (Not Available)
20 Feb 1997 10:49 Misc Special Resolutions (Not Available)
12 Feb 1997 11:36 Miscellaneous (Not Available)
12 Feb 1997 11:35 Notice Of Issue Of Shares (Not Available)
25 Nov 1996 10:09 Particulars of Directors (Not Available)
25 Oct 1996 09:54 Notice Of Issue Of Shares (Not Available)
18 Oct 1996 10:13 Annual Accounts - Company (Not Available)
13 Aug 1996 10:55 Shares, Return of Allotments (Not Available)
17 Jun 1996 10:14 Particulars of Director & Secretary (Not Available)
02 Apr 1996 14:20 Annual Return (Not Available)
26 Mar 1996 14:03 Annual Accounts - Company (Not Available)
25 Mar 1996 11:40 Satisfaction (Not Available)
11 Dec 1995 09:20 Adoption of Constitution on rereg
Adoption of Constitution on rereg
11 Dec 1995 09:20 Re-Registration, from 1955 to 1993 Act (Not Available)
06 Nov 1995 09:47 Shares, Return of Allotments (Not Available)
06 Nov 1995 09:35 Particulars of Director & Secretary (Not Available)
02 Oct 1995 10:49 Annual Accounts - Company (Not Available)
11 Sep 1995 15:40 Shares, Return of Allotments (Not Available)
18 Aug 1995 09:45 Particulars of Director & Secretary (Not Available)
16 Jun 1995 11:53 Particulars of Director & Secretary (Not Available)
12 Jun 1995 16:47 Annual Accounts - Company (Not Available)
12 Jun 1995 16:41 Shares, Return of Allotments (Not Available)
10 May 1995 15:45 Annual Accounts (pre 1993 Act) (Not Available)
23 Mar 1995 10:19 Annual Return (Not Available)
27 Jan 1995 10:46 Articles, Alterations of (Not Available)
19 Jan 1995 15:42 Particulars of Director & Secretary (Not Available)
05 Jan 1995 10:44 Shares, Return of Allotments (Not Available)
08 Dec 1994 12:00 Annual Accounts - Company (Not Available)
07 Dec 1994 10:39 Shares, Return of Allotments (Not Available)
07 Nov 1994 14:58 Shares, Return of Allotments (Not Available)
26 Oct 1994 09:34 Particulars of Directors (Not Available)
23 Sep 1994 16:37 Particulars of Directors (Not Available)
11 Aug 1994 12:21 Shares, Return of Allotments (Not Available)
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Generated on Monday, 06 May 2024 01:42:44 NZST

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