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General information

Point Resolution Flats Limited

Type: NZ Limited Company (Ltd)
9429040053479
New Zealand Business Number
197264
Company Number
Registered
Company Status

Point Resolution Flats Limited (NZBN 9429040053479) was launched on 06 Feb 1952. 2 addresses are in use by the company: 8 Helenslee Court, Flagstaff, Hamilton, 3210 (type: registered, physical). 3 Fendalton Drive, Hamilton had been their physical address, up to 05 May 2022. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 28506 shares (95.02% of shares), namely:
Mclennan Properties Limited (an entity) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 4.96% of all shares (1487 shares); it includes
Mclennan, Estate Of Donald Keith (an individual) - located at 72 Devonport Road Tauranga, Tauranga. Moving on to the next group of shareholders, share allotment (7 shares, 0.02%) belongs to 1 entity, namely:
Mclennan, Elaine Ruth, located at 72 Devonport Road Tauranga, Tauranga (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
8 Helenslee Court, Flagstaff, Hamilton, 3210 Registered & physical & service 05 May 2022
Last updated:
Directors
Name and Address Role Period
Elaine Ruth Mclennan
72 Devonport Road, Tauranga, 3110
Address used since 05 Mar 2022
72 Devonport Road, Tauranga, 3110
Address used since 29 Apr 2016
Director 10 Feb 1986 - current
Douglas James Gregory
Flagstaff, Hamilton, 3210
Address used since 27 Apr 2022
Rototuna, Hamilton, 3210
Address used since 29 Apr 2016
Director 22 Apr 1998 - current
Thomas Carrick Falconer
Chartwell, Hamilton, 3210
Address used since 29 Apr 2017
Director 13 May 2011 - current
Steve Patrick Mclennan
Chartwell, Hamilton, 3210
Address used since 01 Sep 2011
Director 01 Sep 2011 - current
Donald Keith Mclenhan
Tauranga,
Address used since 10 Feb 1986
Director 10 Feb 1986 - 22 Apr 1998
Addresses
Previous address Type Period
3 Fendalton Drive, Hamilton Physical 29 Apr 2002 - 05 May 2022
3 Fendalton Drive, Hamilton Registered 20 Feb 2002 - 05 May 2022
17 Gerrand Place, Hamilton Physical 01 Jul 1997 - 29 Apr 2002
6 Bernard Street, Hamilton Registered 01 May 1992 - 20 Feb 2002
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28506
Shareholder Name Address Period
Mclennan Properties Limited
Shareholder NZBN: 9429040136479
Entity (NZ Limited Company) 		Flagstaff
Hamilton
3210 		06 Feb 1952 - current
Shares Allocation #2 Number of Shares: 1487
Shareholder Name Address Period
Mclennan, Estate Of Donald Keith
Individual 		72 Devonport Road Tauranga
Tauranga
3110 		06 Feb 1952 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Mclennan, Elaine Ruth
Individual 		72 Devonport Road Tauranga
Tauranga
3110 		06 Feb 1952 - current
Location
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