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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 113 | |||
Individual | Makgill, Simon Redding |
Cnr Dick & Alpha Streets Cambridge New Zealand |
12 Oct 2005 - |
Individual | Seabrook, Robert David |
Cnr Dick & Alpha Streets Cambridge |
12 Oct 2005 - |
Shares Allocation #2 Number of Shares: 187 | |||
Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
12 Oct 2005 - |
Individual | Mchardy, Jonathan Forbes |
Rowyaton Conneticut 06853 United States |
12 Oct 2005 - |
Individual | Mchardy, Philip Hamish |
Havelock North Havelock North 4130 New Zealand |
12 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Orton, John Robert |
Havelock North New Zealand |
12 Oct 2005 - 06 Jun 2014 |
Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
12 May 2005 - 27 Jun 2010 | |
Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
12 May 2005 - 27 Jun 2010 |
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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