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NAPIER PORT HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429047506299
Incorporation Date
2019-06-12
Company Type
Private limited company (Ltd.)
Address
Napier, New Zealand
Website
www.napierport.co.nz/
Source: New Zealand Companies Office

NAPIER PORT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047506299, and its current status with New Zealand Companies Office is active. The company was incorporated on 12 June 2019 and lists its registered address as Napier, New Zealand. 5 shareholders are on record for NAPIER PORT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Five shareholders are currently on record for NAPIER PORT HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is HAWKE'S BAY REGIONAL INVESTMENT COMPANY LIMITED, holding 78.1% — a majority holding — followed by CUSTODIAL SERVICES LIMITED at 1.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAWKE'S BAY REGIONAL INVESTMENT COMPANY LIMITED 78.1% New Zealand Companies Office
CUSTODIAL SERVICES LIMITED 1.7% New Zealand Companies Office
NEW ZEALAND DEPOSITORY NOMINEE LIMITED 0.6% New Zealand Companies Office
FORSYTH BARR CUSTODIANS LIMITED 0.5% New Zealand Companies Office
WAIRAHI INVESTMENTS LIMITED 0.4% New Zealand Companies Office

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Officers

5

The Chief Executive Officer of NAPIER PORT HOLDINGS LIMITED on record is Todd Dawson B.sc.; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NAPIER PORT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TD
Todd Dawson B.sc. ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Executive Officer

BO
Blair Okeeffe ACTIVE

Appointed
2019-06-27
Residence
🇳🇿 New Zealand
Occupation
Director

DD
Dan Druzianic ACTIVE

Appointed
2022-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

HS
Hamish Stevens ACTIVE

Appointed
2025-08-12
Residence
🇳🇿 New Zealand
Occupation
Director

KL
Kristen Lie Bbs, C.a., C.f.a. ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Financial Officer

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Group Structure

NAPIER PORT HOLDINGS LIMITED sits 1 level below its ultimate parent, HAWKE'S BAY REGIONAL INVESTMENT COMPANY LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NAPIER PORT HOLDINGS LIMITED is HAWKE'S BAY REGIONAL INVESTMENT COMPANY LIMITED, holding 78.1% as filed in NAPIER PORT HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HAWKE'S BAY REGIONAL INVESTMENT COMPANY LIMITED
New Zealand
PORT OF NAPIER LIMITED
New ZealandNZ 397567

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Frequently Asked Questions

Who owns NAPIER PORT HOLDINGS LIMITED?

Five shareholders are currently on record for NAPIER PORT HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HAWKE'S BAY REGIONAL INVESTMENT COMPANY LIMITED, holding 78.1% — a majority holding — followed by CUSTODIAL SERVICES LIMITED at 1.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NAPIER PORT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NAPIER PORT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NAPIER PORT HOLDINGS LIMITED have on record?

5 shareholders are shown on record for NAPIER PORT HOLDINGS LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is NAPIER PORT HOLDINGS LIMITED's company registration number?

NAPIER PORT HOLDINGS LIMITED's registration number is 9429047506299, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is NAPIER PORT HOLDINGS LIMITED still an active company?

NAPIER PORT HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.

When was NAPIER PORT HOLDINGS LIMITED incorporated?

NAPIER PORT HOLDINGS LIMITED was incorporated on 12 June 2019, according to New Zealand Companies Office.

What is NAPIER PORT HOLDINGS LIMITED's registered address?

The registered address on file for NAPIER PORT HOLDINGS LIMITED is Napier, New Zealand.

What legal structure is NAPIER PORT HOLDINGS LIMITED registered as?

NAPIER PORT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of NAPIER PORT HOLDINGS LIMITED?

The Chief Executive Officer of NAPIER PORT HOLDINGS LIMITED on record is Todd Dawson B.sc.; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at NAPIER PORT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NAPIER PORT HOLDINGS LIMITED have a parent company or subsidiaries?

NAPIER PORT HOLDINGS LIMITED sits 1 level below its ultimate parent, HAWKE'S BAY REGIONAL INVESTMENT COMPANY LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NAPIER PORT HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to NAPIER PORT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NAPIER PORT HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like NAPIER PORT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 22 September 2026.

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