Point Ridge Management Limited, a registered company, was started on 04 Feb 2003. 9429036160273 is the business number it was issued. This company has been run by 6 directors: Daniel Peter Fraser - an active director whose contract began on 31 Mar 2006,
Kevin William Andersen - an inactive director whose contract began on 04 Feb 2003 and was terminated on 31 Mar 2006,
Anthony John Parsons - an inactive director whose contract began on 04 Feb 2003 and was terminated on 31 Mar 2006,
Gordon Joseph Stern - an inactive director whose contract began on 04 Feb 2003 and was terminated on 31 Mar 2006,
Gordon John Hardy - an inactive director whose contract began on 04 Feb 2003 and was terminated on 31 Mar 2006.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 101A Florence Avenue, Orewa, Orewa, 0931 (category: registered, service).
Point Ridge Management Limited had been using 1 Veneto Avenue, Point Ridge, Albany, North Shore as their physical address up to 07 May 2012.
A single entity owns all company shares (exactly 100 shares) - Mary Jane Lesley Trust - located at 0931, Orewa, Orewa.
Previous addresses
Address #1: 1 Veneto Avenue, Point Ridge, Albany, North Shore New Zealand
Physical & registered address used from 13 Apr 2006 to 07 May 2012
Address #2: Level 8, 2 Kitchener St, Auckland
Registered & physical address used from 04 Feb 2003 to 13 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Mary Jane Lesley Trust |
Orewa Orewa 0931 New Zealand |
23 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Daniel Peter |
Red Beach Whangaparaoa 0932 New Zealand |
05 Apr 2006 - 23 Sep 2017 |
| Individual | Dallow, Derek John |
Albany North Shore New Zealand |
05 Apr 2006 - 15 Jun 2015 |
| Individual | Fraser, Shona Acy |
Red Beach Whangaparaoa 0932 New Zealand |
05 Apr 2006 - 23 Sep 2017 |
| Entity | Davenports Harbour Trustee (2012) No. 4 Limited Shareholder NZBN: 9429030509764 Company Number: 4016558 |
15 Jun 2015 - 23 Sep 2017 | |
| Entity | Urban Developments Limited (in Liq) Shareholder NZBN: 9429037495923 Company Number: 976760 |
04 Feb 2003 - 05 Apr 2006 | |
| Entity | Davenports Harbour Trustee (2012) No. 4 Limited Shareholder NZBN: 9429030509764 Company Number: 4016558 |
Albany Auckland 0632 New Zealand |
15 Jun 2015 - 23 Sep 2017 |
| Entity | Urban Developments Limited (in Liq) Shareholder NZBN: 9429037495923 Company Number: 976760 |
04 Feb 2003 - 05 Apr 2006 |
Daniel Peter Fraser - Director
Appointment date: 31 Mar 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Sep 2023
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 27 Apr 2012
Kevin William Andersen - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 31 Mar 2006
Address: Orakei, Auckland,
Address used since 04 Feb 2003
Anthony John Parsons - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 31 Mar 2006
Address: Milford, North Shore City,
Address used since 04 Feb 2003
Gordon Joseph Stern - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 31 Mar 2006
Address: Tutukaka, Whangarei,
Address used since 04 Feb 2003
Gordon John Hardy - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 31 Mar 2006
Address: Milford, North Shore City,
Address used since 04 Feb 2003
Brian Alwyn Gubb - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 31 Mar 2006
Address: Mt Eden, Auckland,
Address used since 04 Feb 2003
Finitel Solutions Limited
84 William Bayes Place
Quatro Consulting Limited
80 William Bayes Place
Tiki Limited
77 William Bayes Place
Peninsula Decorators Limited
58 Esther Place
The Glenora Rugby League Club Trust
32 Vista Motu
Something Good Limited
60 William Bayes Place