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.
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
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 | Period |
---|---|---|---|
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Richards, Teena Anne |
Rd 2 Hororata 7572 New Zealand |
02 Jul 2003 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Individual | Richards, Stephen Scoular |
Rd 2 Hororata 7572 New Zealand |
02 Jul 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Inglis, Maxine Judith |
Fendalton Christchurch 8052 New Zealand |
12 Feb 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Inglis, Grahame Sanderson |
Fendalton Christchurch 8052 New Zealand |
12 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Doig Digby |
Christchurch |
02 Jul 2003 - 12 Nov 2015 |
Individual | Smith, Doig Digby |
Harewood Christchurch 8051 New Zealand |
02 Jul 2003 - 12 Nov 2015 |
Individual | Boyce, Martin Peter |
Christchurch Christchurch 8051 New Zealand |
02 Jul 2003 - 12 Nov 2015 |
Entity | Ss & T A Richards Limited Shareholder NZBN: 9429036325887 Company Number: 1240496 |
12 Feb 2004 - 20 Jun 2013 | |
Individual | Boyce, Martin Peter |
Harewood Christchurch 8051 New Zealand |
02 Jul 2003 - 12 Nov 2015 |
Entity | Ss & T A Richards Limited Shareholder NZBN: 9429036325887 Company Number: 1240496 |
12 Feb 2004 - 20 Jun 2013 |
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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