General information

Point Properties (2006) Limited

Type: NZ Limited Company (Ltd)
9429034214015
New Zealand Business Number
1794581
Company Number
Registered
Company Status

Point Properties (2006) Limited (issued an NZ business identifier of 9429034214015) was incorporated on 31 Mar 2006. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 02 Jul 2014. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 900 shares (90 per cent of shares), namely:
Mhs Trust Management Limited (an entity) located at 18 Woollcombe Street, Timaru postcode 7910,
Cox, Adrian (an individual) located at Pleasant Point, Pleasant Point postcode 7903. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Cox, Adrian (an individual) - located at Pleasant Point, Pleasant Point. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 02 Jul 2014
Directors
Name and Address Role Period
Adrian Cox
Pleasant Point, 7903
Address used since 11 Mar 2016
Director 31 Mar 2006 - current
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 18 Mar 2011 - 02 Jul 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 23 Mar 2010 - 18 Mar 2011
C/-mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru Physical & registered 31 Mar 2006 - 23 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mhs Trust Management Limited
Shareholder NZBN: 9429036774456
Entity (NZ Limited Company)
18 Woollcombe Street
Timaru
7910
22 May 2006 - current
Cox, Adrian
Individual
Pleasant Point
Pleasant Point
7903
31 Mar 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Cox, Adrian
Individual
Pleasant Point
Pleasant Point
7903
31 Mar 2006 - current
Location
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