Mission Point Limited

Mission Point Limited, a registered company, was started on 08 May 2003. 9429036000852 is the NZ business number it was issued. The company has been managed by 2 directors: Michael Edward Warnock - an active director whose contract started on 08 May 2003,
Peter Roy Warnock - an inactive director whose contract started on 08 May 2003 and was terminated on 01 Dec 2004.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical).
Mission Point Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up until 25 Jan 2019.
Past names used by the company, as we identified at BizDb, included: from 07 Dec 2005 to 27 Jan 2012 they were called Melling Retail Limited, from 08 May 2003 to 07 Dec 2005 they were called Simon & Hoffer Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Feb 2015 to 25 Jan 2019

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 29 Sep 2014 to 18 Feb 2015

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 24 Jul 2013 to 29 Sep 2014

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 30 Apr 2010 to 24 Jul 2013

Address: C/-sherwin Chan & Walshe, Kinghts Road, Lower Hutt

Physical address used from 25 Aug 2006 to 30 Apr 2010

Address: C/-sherwin Chan & Walshe, Kinghts Road, Lower Hutt

Registered address used from 25 Mar 2005 to 30 Apr 2010

Address: Level 12, 15 Willeston Street, Wellington

Physical address used from 24 Mar 2005 to 25 Aug 2006

Address: 10 Kowhai Road, Kelburn, Wellington, New Zealand

Registered address used from 08 May 2003 to 25 Mar 2005

Address: 10 Kowhai Road, Kelburn, Wellington, New Zealand

Physical address used from 08 May 2003 to 24 Mar 2005

Previous Shareholders

Michael Edward Warnock - Director

Appointment date: 08 May 2003

Peter Roy Warnock - Director (Inactive)

Appointment date: 08 May 2003

Termination date: 01 Dec 2004