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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24499 | |||
Individual | Miller, David John |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Jan 2017 - |
Director | Urquhart, Craig Alexander |
St Johns Auckland 1072 New Zealand |
16 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50998 | |||
Entity (NZ Limited Company) | Mccallum Trustee Services Limited Shareholder NZBN: 9429031065337 |
Auckland Central Auckland 1010 New Zealand |
16 Jan 2017 - |
Individual | Mccallum, Josephine Betty |
Hillsborough Auckland 1042 New Zealand |
16 Jan 2017 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Mccallum, Colin |
Hillsborough Auckland 1042 New Zealand |
16 Jan 2017 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Urquhart, Craig Alexander |
St Johns Auckland 1072 New Zealand |
16 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pbp Limited Shareholder NZBN: 9429035423690 Company Number: 1507468 |
19 Feb 2016 - 16 Jan 2017 | |
Entity | Atm Static Limited Shareholder NZBN: 9429041326534 Company Number: 5389948 |
19 Feb 2016 - 16 Jan 2017 | |
Entity | Pbp Limited Shareholder NZBN: 9429035423690 Company Number: 1507468 |
19 Feb 2016 - 16 Jan 2017 | |
Entity | Atm Static Limited Shareholder NZBN: 9429041326534 Company Number: 5389948 |
19 Feb 2016 - 16 Jan 2017 |
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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