Point Resolution Flats Limited

Point Resolution Flats Limited, a registered company, was launched on 06 Feb 1952. 9429040053479 is the business number it was issued. This company has been run by 5 directors: Elaine Ruth Mclennan - an active director whose contract began on 10 Feb 1986,
Douglas James Gregory - an active director whose contract began on 22 Apr 1998,
Steve Patrick Mclennan - an active director whose contract began on 01 Sep 2011,
Thomas Carrick Falconer - an inactive director whose contract began on 13 May 2011 and was terminated on 05 May 2024,
Donald Keith Mclenhan - an inactive director whose contract began on 10 Feb 1986 and was terminated on 22 Apr 1998.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 8 Helenslee Court, Flagstaff, Hamilton, 3210 (category: registered, physical).
Point Resolution Flats Limited had been using 3 Fendalton Drive, Hamilton as their physical address up to 05 May 2022.
A total of 30000 shares are allocated to 3 shareholders (3 groups). The first group includes 28506 shares (95.02%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1487 shares (4.96%). Lastly there is the next share allotment (7 shares 0.02%) made up of 1 entity.

Previous addresses

Address: 3 Fendalton Drive, Hamilton New Zealand

Physical address used from 29 Apr 2002 to 05 May 2022

Address: 3 Fendalton Drive, Hamilton New Zealand

Registered address used from 20 Feb 2002 to 05 May 2022

Address: 17 Gerrand Place, Hamilton

Physical address used from 01 Jul 1997 to 29 Apr 2002

Address: 6 Bernard Street, Hamilton

Registered address used from 01 May 1992 to 20 Feb 2002

Elaine Ruth Mclennan - Director

Appointment date: 10 Feb 1986

Douglas James Gregory - Director

Appointment date: 22 Apr 1998

Steve Patrick Mclennan - Director

Appointment date: 01 Sep 2011

Thomas Carrick Falconer - Director (Inactive)

Appointment date: 13 May 2011

Termination date: 05 May 2024

Donald Keith Mclenhan - Director (Inactive)

Appointment date: 10 Feb 1986

Termination date: 22 Apr 1998