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The Point Station Limited

Type: NZ Limited Company (Ltd)
9429035906216
NZBN
1339502
Company Number
Registered
Company Status
85553062
GST Number
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
85 Point Road
Rd 2
Hororata 7572
New Zealand
Postal & office address used since 21 Nov 2019
85 Point Road
Rd 2
Darfield 7572
New Zealand
Registered & physical & service address used since 14 Oct 2020
85 Point Road
Rd 2
Darfield 7572
New Zealand
Delivery address used since 13 Oct 2021

The Point Station Limited, a registered company, was launched on 02 Jul 2003. 9429035906216 is the New Zealand Business Number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company was categorised. The company has been supervised by 4 directors: Teena Anne Richards - an active director whose contract started on 02 Jul 2003,
Stephen Scoular Richards - an active director whose contract started on 02 Jul 2003,
Grahame Sanderson Inglis - an active director whose contract started on 02 Jul 2003,
Maxine Judith Inglis - an active director whose contract started on 02 Jul 2003.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 85 Point Road, Rd 2, Darfield, 7572 (types include: delivery, registered).
The Point Station Limited had been using 85 Point Road, Rd 2, Hororata as their registered address until 14 Oct 2020.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25000 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (25 per cent). Lastly the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

85 Point Road, Rd 2, Hororata, 7572 New Zealand


Previous addresses

Address #1: 85 Point Road, Rd 2, Hororata, 7572 New Zealand

Registered & physical address used from 30 Oct 2019 to 14 Oct 2020

Address #2: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2018 to 30 Oct 2019

Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 20 Nov 2015 to 06 Aug 2018

Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 05 May 2014 to 20 Nov 2015

Address #5: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 29 Nov 2013 to 05 May 2014

Address #6: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 15 Feb 2012 to 29 Nov 2013

Address #7: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Aug 2010 to 15 Feb 2012

Address #8: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Physical & registered address used from 22 Feb 2010 to 20 Aug 2010

Address #9: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch

Registered & physical address used from 19 Feb 2004 to 22 Feb 2010

Address #10: C/- Clark Boyce, Level 1, 104 Victoria Street, Christchurch

Registered & physical address used from 02 Jul 2003 to 19 Feb 2004

Contact info
64 03 3186815
Phone
64 21 994747
13 Oct 2021 Phone
thepoint@rivernet.co.nz
Email
thepointnz@gmail.com
13 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #3 Number of Shares: 25000
Individual Richards, Teena Anne Rd 2
Hororata
7572
New Zealand
Shares Allocation #4 Number of Shares: 25000
Individual Richards, Stephen Scoular Rd 2
Hororata
7572
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Inglis, Maxine Judith Fendalton
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Inglis, Grahame Sanderson Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Doig Digby Christchurch
Individual Smith, Doig Digby Harewood
Christchurch
8051
New Zealand
Individual Boyce, Martin Peter Christchurch
Christchurch
8051
New Zealand
Entity Ss & T A Richards Limited
Shareholder NZBN: 9429036325887
Company Number: 1240496
Individual Boyce, Martin Peter Harewood
Christchurch
8051
New Zealand
Entity Ss & T A Richards Limited
Shareholder NZBN: 9429036325887
Company Number: 1240496
Directors

Teena Anne Richards - Director

Appointment date: 02 Jul 2003

Address: Rd 2, Hororata, 7572 New Zealand

Address used since 21 Nov 2019

Address: Darfield, 7572 New Zealand

Address used since 12 Nov 2015


Stephen Scoular Richards - Director

Appointment date: 02 Jul 2003

Address: Rd 2, Hororata, 7572 New Zealand

Address used since 13 Oct 2021

Address: Rd 2, Hororata, 7572 New Zealand

Address used since 06 Oct 2020

Address: Darfield, 7572 New Zealand

Address used since 12 Nov 2015

Address: Darfield, 7572 New Zealand

Address used since 11 Oct 2017

Address: Rd 2, Hororata, 7572 New Zealand

Address used since 21 Nov 2019


Grahame Sanderson Inglis - Director

Appointment date: 02 Jul 2003

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 12 Nov 2015


Maxine Judith Inglis - Director

Appointment date: 02 Jul 2003

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 12 Nov 2015

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