Point Paper Limited was launched on 01 Jun 2016 and issued a number of 9429042358244. The registered LTD company has been managed by 2 directors: David Martyn Bowkett - an active director whose contract started on 01 Jun 2016,
Martin Grant Farrand - an inactive director whose contract started on 01 Jun 2016 and was terminated on 11 Jul 2016.
According to BizDb's database (last updated on 31 May 2025), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Up to 18 Sep 2017, Point Paper Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Bowkett, Juliet Diana (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Bowkett, David Martyn - located at Point Chevalier, Auckland.
The 3rd share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Bowkett, David Martyn, located at Point Chevalier, Auckland (a director),
Wb Bowkett Trustee Limited, located at Auckland Central, Auckland (an entity),
Bowkett, Juliet Diana, located at Point Chevalier, Auckland (an individual). Point Paper Limited was classified as "Corrugated paperboard sheeting mfg" (business classification C152130).
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jul 2016 to 18 Sep 2017
Address #2: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jun 2016 to 25 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Bowkett, Juliet Diana |
Point Chevalier Auckland 1022 New Zealand |
01 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Bowkett, David Martyn |
Point Chevalier Auckland 1022 New Zealand |
01 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Director | Bowkett, David Martyn |
Point Chevalier Auckland 1022 New Zealand |
01 Jun 2016 - |
| Entity (NZ Limited Company) | Wb Bowkett Trustee Limited Shareholder NZBN: 9429050635603 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2022 - |
| Individual | Bowkett, Juliet Diana |
Point Chevalier Auckland 1022 New Zealand |
01 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Bowkett, David Martyn |
Point Chevalier Auckland 1022 New Zealand |
01 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bowkett, Juliet Diana |
Point Chevalier Auckland 1022 New Zealand |
01 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
01 Jun 2016 - 11 Jul 2016 |
| Individual | Bowkett, Graeme Douglas |
St Heliers Auckland 1071 New Zealand |
01 Jun 2016 - 30 Aug 2022 |
| Individual | Farrand, Martin Grant |
Rd 2 Warkworth 0982 New Zealand |
01 Jun 2016 - 11 Jul 2016 |
| Director | Martin Grant Farrand |
Rd 2 Warkworth 0982 New Zealand |
01 Jun 2016 - 11 Jul 2016 |
David Martyn Bowkett - Director
Appointment date: 01 Jun 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jul 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2016
Martin Grant Farrand - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 11 Jul 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Jun 2016
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