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Pointe Ormiston Estate Limited

Type: NZ Limited Company (Ltd)
9429042197782
NZBN
5892745
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Shortland Street
Parnell
Auckland 1151 1140
New Zealand
Registered address used since 26 Aug 2020
Unit 3, 90 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 10 Mar 2021

Pointe Ormiston Estate Limited, a registered company, was started on 19 Feb 2016. 9429042197782 is the business number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company is classified. This company has been supervised by 3 directors: Craig Alexander - an active director whose contract began on 19 Feb 2016,
Colin Mccallum - an active director whose contract began on 19 Feb 2016,
Craig Alexander Urquhart - an active director whose contract began on 19 Feb 2016.
Last updated on 19 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: Unit 3, 90 Symonds Street, Grafton, Auckland, 1010 (physical address),
Unit 3, 90 Symonds Street, Grafton, Auckland, 1010 (service address),
Shortland Street, Parnell, Auckland 1151, 1140 (registered address).
Pointe Ormiston Estate Limited had been using Level 5, 3-13 Shortland Street, Auckland Cbd, Auckland as their registered address until 26 Aug 2020.
A total of 100000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 24499 shares (24.5%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50998 shares (51%). Lastly there is the third share allotment (2 shares 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 5, 3-13 Shortland Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 19 Feb 2016 to 26 Aug 2020

Address #2: Level 5, 3-13 Shortland Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 19 Feb 2016 to 10 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 28 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24499
Individual Miller, David John Paraparaumu
Paraparaumu
5032
New Zealand
Director Urquhart, Craig Alexander St Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50998
Entity (NZ Limited Company) Mccallum Trustee Services Limited
Shareholder NZBN: 9429031065337
Auckland Central
Auckland
1010
New Zealand
Individual Mccallum, Josephine Betty Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Mccallum, Colin Hillsborough
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Urquhart, Craig Alexander St Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pbp Limited
Shareholder NZBN: 9429035423690
Company Number: 1507468
Entity Atm Static Limited
Shareholder NZBN: 9429041326534
Company Number: 5389948
Entity Pbp Limited
Shareholder NZBN: 9429035423690
Company Number: 1507468
Entity Atm Static Limited
Shareholder NZBN: 9429041326534
Company Number: 5389948
Directors

Craig Alexander - Director

Appointment date: 19 Feb 2016

Address: St Johns, Auckland, 1072 New Zealand

Address used since 19 Feb 2016


Colin Mccallum - Director

Appointment date: 19 Feb 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 Feb 2016


Craig Alexander Urquhart - Director

Appointment date: 19 Feb 2016

Address: St Johns, Auckland, 1072 New Zealand

Address used since 19 Feb 2016

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