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Ti Point Limited

Type: NZ Limited Company (Ltd)
9429034766316
NZBN
1634947
Company Number
Removed
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 13 Jul 2012

Ti Point Limited, a removed company, was incorporated on 12 May 2005. 9429034766316 is the NZ business identifier it was issued. The company has been run by 3 directors: Robert David Seabrook - an active director whose contract started on 06 Jun 2014,
Philip Hamish Mchardy - an inactive director whose contract started on 30 May 2005 and was terminated on 06 Jun 2014,
Howard David Morrison - an inactive director whose contract started on 12 May 2005 and was terminated on 30 May 2005.
Updated on 20 Nov 2023, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, physical).
Ti Point Limited had been using C/O Brown Webb Richardson, Chartered Accountants, 111 Avenue Road East, Hastings as their registered address up to 13 Jul 2012.
A total of 300 shares are issued to 5 shareholders (2 groups). The first group includes 113 shares (37.67 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 187 shares (62.33 per cent).

Addresses

Previous address

Address: C/o Brown Webb Richardson, Chartered Accountants, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 12 May 2005 to 13 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 14 Jul 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 113
Individual Makgill, Simon Redding Cnr Dick & Alpha Streets
Cambridge

New Zealand
Individual Seabrook, Robert David Cnr Dick & Alpha Streets
Cambridge
Shares Allocation #2 Number of Shares: 187
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Individual Mchardy, Jonathan Forbes Rowyaton
Conneticut
06853
United States
Individual Mchardy, Philip Hamish Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orton, John Robert Havelock North

New Zealand
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Directors

Robert David Seabrook - Director

Appointment date: 06 Jun 2014

Address: Cambridge, 3494 New Zealand

Address used since 06 Jun 2014


Philip Hamish Mchardy - Director (Inactive)

Appointment date: 30 May 2005

Termination date: 06 Jun 2014

Address: Havelock North, Hastings,

Address used since 30 May 2005


Howard David Morrison - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 30 May 2005

Address: Epsom, Auckland,

Address used since 12 May 2005

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