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CENTREPORT PROPERTIES LIMITED

● Registered
NZBN 9429040838489 · NZ Company No. 30669 · NZ Limited Company · Incorporated 26 Mar 1975

Centreport Properties Limited was incorporated on 26 March 1975 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18717 days.

Overview

NZ Business Number
9429040838489
Company Number
30669
Company Name
CENTREPORT PROPERTIES LIMITED
Previously Known As
PORT WELLINGTON LIMITED
before 2 July 2008, Wednesday

CONTAINER TERMINALS LIMITED
before 15 April 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 March 1975 (Wednesday)
Status
Registered
Status History
Registered as of 26 March 1975 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Ist Floor
Centreport House
Hinemoa Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
1st Floor, Centreport House
Hinemoa Street
Wellington, (centreport Limited)
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 September 1993 to 10 July 1995
    The Administration Building, Wellington Container Terminal, Cornwell Street, Wellington
  2. From 10 July 1995 to 8 September 2002
    The Administration Building, Wellington Container Terminal, Hinemoa Street, Wellington

Address for Service

  1. From 15 December 1998 to 8 September 2002
    1st Floor, Centreport House, 1 Hinemoa Street, Wellington, (centreport Limited)
  2. From 15 December 1998 to 15 December 1998
    1st Floor, Centreport House, 1 Hinemoa Street, Wellington, (port Wellington Limited)
  3. From 15 December 1998 to 15 December 1998
    Centreport House, Hinemoa Street, Wellington

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Centreport House, Hinemoa Street, Wellington

Company Directors

7 listed
LJ
Lachlan John Campbell JOHNSTONE
Appointed 1 Feb 2016 · 197 Pukekohe East Road, Rd 2, Pukekohe, NZ, 2677
SH
Sophie HASLEM
Appointed 1 Feb 2016 · 32 Fairview Crescent, Kelburn, Wellington, NZ, 6012
DB
David John BENHAM
Appointed 29 Sep 2005 · 6 Westhill Road, Point Howard, Lower Hutt, NZ, 5013
RJ
Richard JANES
Appointed 22 Jul 2004 · 4 Park Street, Thorndon, Wellington, NZ, 6011
WL
Warren Arthur LARSEN
Appointed 22 Aug 2001 · 22 Robieson Street, Roseneath, Wellington, NZ, 6011
JM
John MONAGHAN
Appointed 23 Sep 2010 · 56 Alfredton Road, Eketahuna, Eketahuna, NZ, 4900
RP
Robert Mark PETERSEN
Appointed 7 Dec 2004 · 50c Chatsworth Road, Silverstream, Upper Hutt, NZ, 5019

Company Shareholders

1 share parcel · 800,000 shares total

Share allocation 1
800,000 shares (100%)
Company No.: 410682
NZBN: 9429039397355
CENTREPORT LIMITED
1st Floor, Centreport House, 1 Hinemoa Street, Wellington