General information

Pointe Ormiston Estate Limited

Type: NZ Limited Company (Ltd)
9429042197782
New Zealand Business Number
5892745
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Pointe Ormiston Estate Limited (issued a New Zealand Business Number of 9429042197782) was registered on 19 Feb 2016. 2 addresses are in use by the company: Unit 3, 90 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 5, 3-13 Shortland Street, Auckland Cbd, Auckland had been their registered address, up until 26 Aug 2020. 100000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 24499 shares (24.5% of shares), namely:
Miller, David John (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Urquhart, Craig Alexander (a director) located at St Johns, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 51% of all shares (exactly 50998 shares); it includes
Mccallum Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Mccallum, Josephine Betty (an individual) - located at Hillsborough, Auckland. Moving on to the next group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Mccallum, Colin, located at Hillsborough, Auckland (a director). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued to Pointe Ormiston Estate Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
Shortland Street, Parnell, Auckland 1151, 1140 Registered 26 Aug 2020
Unit 3, 90 Symonds Street, Grafton, Auckland, 1010 Physical & service 10 Mar 2021
Directors
Name and Address Role Period
Craig Alexander
St Johns, Auckland, 1072
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
Colin Mccallum
Hillsborough, Auckland, 1042
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
Craig Alexander Urquhart
St Johns, Auckland, 1072
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
Addresses
Previous address Type Period
Level 5, 3-13 Shortland Street, Auckland Cbd, Auckland, 1010 Registered 19 Feb 2016 - 26 Aug 2020
Level 5, 3-13 Shortland Street, Auckland Cbd, Auckland, 1010 Physical 19 Feb 2016 - 10 Mar 2021
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
28 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24499
Shareholder Name Address Period
Miller, David John
Individual
Paraparaumu
Paraparaumu
5032
16 Jan 2017 - current
Urquhart, Craig Alexander
Director
St Johns
Auckland
1072
16 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50998
Shareholder Name Address Period
Mccallum Trustee Services Limited
Shareholder NZBN: 9429031065337
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Jan 2017 - current
Mccallum, Josephine Betty
Individual
Hillsborough
Auckland
1042
16 Jan 2017 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mccallum, Colin
Director
Hillsborough
Auckland
1042
16 Jan 2017 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Urquhart, Craig Alexander
Director
St Johns
Auckland
1072
16 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Pbp Limited
Shareholder NZBN: 9429035423690
Company Number: 1507468
Entity
19 Feb 2016 - 16 Jan 2017
Atm Static Limited
Shareholder NZBN: 9429041326534
Company Number: 5389948
Entity
19 Feb 2016 - 16 Jan 2017
Pbp Limited
Shareholder NZBN: 9429035423690
Company Number: 1507468
Entity
19 Feb 2016 - 16 Jan 2017
Atm Static Limited
Shareholder NZBN: 9429041326534
Company Number: 5389948
Entity
19 Feb 2016 - 16 Jan 2017
Location
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