General information
The Point Station Limited
Type: NZ Limited Company (Ltd)9429035906216
New Zealand Business Number
1339502
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85553062
GST Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description
The Point Station Limited (issued a New Zealand Business Number of 9429035906216) was incorporated on 02 Jul 2003. 5 addresess are currently in use by the company: 85 Point Road, Rd 2, Darfield, 7572 (type: delivery, registered). 85 Point Road, Rd 2, Hororata had been their registered address, until 14 Oct 2020. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25000 shares (25 per cent of shares), namely:
Richards, Teena Anne (an individual) located at Rd 2, Hororata postcode 7572. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25000 shares); it includes
Richards, Stephen Scoular (an individual) - located at Rd 2, Hororata. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Inglis, Maxine Judith, located at Fendalton, Christchurch (an individual). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued The Point Station Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Point Road, Rd 2, Hororata, 7572 | Postal & office | 21 Nov 2019 |
| 85 Point Road, Rd 2, Darfield, 7572 | Registered & physical & service | 14 Oct 2020 |
| 85 Point Road, Rd 2, Darfield, 7572 | Delivery | 13 Oct 2021 |
Contact info
64 03 3186815
Phone (Phone)
64 21 994747
Phone (Phone)
thepoint@rivernet.co.nz
Email
thepointnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teena Anne Richards
Rd 2, Hororata, 7572
Address used since 21 Nov 2019
Darfield, 7572
Address used since 12 Nov 2015 |
Director | 02 Jul 2003 - current |
|
Stephen Scoular Richards
Rd 2, Hororata, 7572
Address used since 13 Oct 2021
Rd 2, Hororata, 7572
Address used since 06 Oct 2020
Darfield, 7572
Address used since 12 Nov 2015
Darfield, 7572
Address used since 11 Oct 2017
Rd 2, Hororata, 7572
Address used since 21 Nov 2019 |
Director | 02 Jul 2003 - current |
|
Grahame Sanderson Inglis
Fendalton, Christchurch, 8052
Address used since 12 Nov 2015 |
Director | 02 Jul 2003 - current |
|
Maxine Judith Inglis
Fendalton, Christchurch, 8052
Address used since 12 Nov 2015 |
Director | 02 Jul 2003 - current |
Addresses
Principal place of activity
| 85 Point Road , Rd 2 , Hororata , 7572 |
| Previous address | Type | Period |
|---|---|---|
| 85 Point Road, Rd 2, Hororata, 7572 | Registered & physical | 30 Oct 2019 - 14 Oct 2020 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical | 06 Aug 2018 - 30 Oct 2019 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 20 Nov 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 05 May 2014 - 20 Nov 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 29 Nov 2013 - 05 May 2014 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 15 Feb 2012 - 29 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 20 Aug 2010 - 15 Feb 2012 |
| C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 22 Feb 2010 - 20 Aug 2010 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 19 Feb 2004 - 22 Feb 2010 |
| C/- Clark Boyce, Level 1, 104 Victoria Street, Christchurch | Registered & physical | 02 Jul 2003 - 19 Feb 2004 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #3 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Teena Anne Individual |
Rd 2 Hororata 7572 |
02 Jul 2003 - current |
Shares Allocation #4 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Stephen Scoular Individual |
Rd 2 Hororata 7572 |
02 Jul 2003 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Maxine Judith Individual |
Fendalton Christchurch 8052 |
12 Feb 2004 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Grahame Sanderson Individual |
Fendalton Christchurch 8052 |
12 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Doig Digby Individual |
Christchurch |
02 Jul 2003 - 12 Nov 2015 |
|
Smith, Doig Digby Individual |
Harewood Christchurch 8051 |
02 Jul 2003 - 12 Nov 2015 |
|
Boyce, Martin Peter Individual |
Christchurch Christchurch 8051 |
02 Jul 2003 - 12 Nov 2015 |
|
Ss & T A Richards Limited Shareholder NZBN: 9429036325887 Company Number: 1240496 Entity |
12 Feb 2004 - 20 Jun 2013 | |
|
Boyce, Martin Peter Individual |
Harewood Christchurch 8051 |
02 Jul 2003 - 12 Nov 2015 |
|
Ss & T A Richards Limited Shareholder NZBN: 9429036325887 Company Number: 1240496 Entity |
12 Feb 2004 - 20 Jun 2013 |
Location
Companies nearby
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French Bakery Limited L3, 134 Oxford Terrace |
|
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|
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|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |
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