General information

Pointons Fashions Limited

Type: NZ Limited Company (Ltd)
9429040236414
New Zealand Business Number
160672
Company Number
Registered
Company Status

Pointons Fashions Limited (issued an NZBN of 9429040236414) was incorporated on 25 Mar 1959. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, registered). Towngate Building, 44 Heu Heu Street, Taupo had been their registered address, up until 30 Nov 2018. Pointons Fashions Limited used other names, namely: P.p.p. Drapery Stores Limited from 25 Mar 1959 to 14 Nov 1966. 184000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 183998 shares (100 per cent of shares), namely:
Hilary Fox (an individual) located at Acacia Bay, Taupo postcode 3330,
Wayne Fox (an individual) located at Acacia Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Wayne Fox (an individual) - located at Acacia Bay, Taupo. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hilary Fox, located at Acacia Bay, Taupo (an individual). The Businesscheck database was last updated on 01 May 2022.

Current address Type Used since
Same As Registered Office Other (Address for Records) 22 Feb 1992
44 Heuheu Street, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, 3330 Physical 28 Feb 2019
Directors
Name and Address Role Period
Glynn Arnold Pointon
Acacia Bay, Taupo, 3330
Address used since 07 Aug 2017
Director 04 Sep 1987 - current
Hilary Fox
Acacia Bay, Taupo, 3330
Address used since 07 Aug 2017
Director 01 Apr 2010 - current
Mary Eleanor Pointon
Acacia Bay, Taupo, 3330
Address used since 04 Sep 1987
Director 04 Sep 1987 - 10 Nov 2014
Addresses
Previous address Type Period
Towngate Building, 44 Heu Heu Street, Taupo Registered 23 Feb 1992 - 30 Nov 2018
Same As Registered Office Physical 22 Feb 1992 - 28 Feb 2019
- Physical 22 Feb 1992 - 22 Feb 1992
Stretton & Co, Twingate Building, 44 Heu Heu Street, Taupo Registered 22 Feb 1992 - 23 Feb 1992
Financial Data
Financial info
184000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 183998
Shareholder Name Address Period
Hilary Fox
Individual
Acacia Bay
Taupo
3330
02 Oct 2014 - current
Wayne James Fox
Individual
Acacia Bay
Taupo
3330
02 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wayne James Fox
Individual
Acacia Bay
Taupo
3330
02 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hilary Fox
Individual
Acacia Bay
Taupo
3330
02 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Mary Eleanor Pointon
Individual
Acacia Bay
Taupo
3330
25 Mar 1959 - 02 Oct 2014
Glynn Arnold Pointon
Individual
Acacia Bay
Taupo
3330
25 Mar 1959 - 02 Oct 2014
Brian Edgar Elliott
Individual
Rd 2
Reporoa
3083
25 Mar 1959 - 02 Oct 2014
Location
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