General information
Point Utility Company Limited
Type: NZ Limited Company (Ltd)9429034692424
New Zealand Business Number
1651161
Company Number
Registered
Company Status
D281220 - Pumping Station Operation - Sewerage
Industry classification codes with description
Point Utility Company Limited (issued an NZ business number of 9429034692424) was registered on 24 Jun 2005. 7 addresess are currently in use by the company: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 (type: postal, office). 1 Titree Plc, Mangawhai Heads, Mangawhai had been their registered address, until 19 May 2017. 19 shares are issued to 17 shareholders who belong to 17 shareholder groups. The first group contains 1 entity and holds 1 share (5.26 per cent of shares), namely:
Forster - Paerata, Gayle (an individual) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 5.26 per cent of all shares (exactly 1 share); it includes
Hughes, Linda (an individual) - located at Mangawhai Heads, Mangawhai. Moving on to the 3rd group of shareholders, share allocation (1 share, 5.26%) belongs to 1 entity, namely:
Stephenson, Paul, located at Mangawhai Heads, Mangawhai (an individual). "Pumping station operation - sewerage" (ANZSIC D281220) is the category the ABS issued Point Utility Company Limited. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Other (Address for Records) & records (Address for Records) | 08 May 2017 |
| 1 Ti Tree Plc, Mangawhai Heads, Mangawhai, 0505 | Registered | 19 May 2017 |
| 1 Ti Tree Plc, Mangawhai Heads, Mangawhai, 0505 | Physical & service | 31 May 2017 |
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Office & delivery | 05 Apr 2019 |
Contact info
64 09 4314993
Phone (Phone)
64 274 456760
Phone (Phone)
leck@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Leckie
Mangawhai Heads, Mangawhai, 0505
Address used since 09 May 2017 |
Director | 03 Sep 2015 - current |
|
John Robert Merrick
Mangawhai Heads, Mangawhai, 0505
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - current |
|
Anthony Duncan Strachan
Mount Eden, Auckland, 1024
Address used since 10 Feb 2010 |
Director | 24 Jun 2005 - 03 Sep 2015 |
|
David Alan Strachan
Mount Eden, Auckland, 1024
Address used since 09 Feb 2015 |
Director | 24 Jun 2005 - 03 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Office & delivery | 05 Apr 2019 |
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Postal | 28 Apr 2021 |
Principal place of activity
| 45 Norfolk Drive , Mangawhai Heads , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| 1 Titree Plc, Mangawhai Heads, Mangawhai, 0505 | Registered | 16 May 2017 - 19 May 2017 |
| 1 Titree Plc, Mangawhai Heads, Mangawhai, 0505 | Physical | 16 May 2017 - 31 May 2017 |
| 10 Grove Road, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 12 Nov 2015 - 16 May 2017 |
| 5ti Tree Plc, Mangawhai Heads, Mangawhai, 0505 | Registered | 15 Oct 2015 - 12 Nov 2015 |
| 6 Como St, Takapuna, Auckland, 0621 | Physical | 11 Sep 2015 - 12 Nov 2015 |
| 6 Como St, Takapuna, Auckland, 0621 | Registered | 11 Sep 2015 - 15 Oct 2015 |
| C/-sga Ltd, 2b Empire Road, Epsom, Auckland | Physical & registered | 24 Jun 2005 - 11 Sep 2015 |
Financial Data
Financial info
19
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forster - Paerata, Gayle Individual |
Christchurch Central Christchurch 8011 |
10 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Linda Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 2017 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Paul Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 2017 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Leckie, Alan Individual |
Mangawhai Heads Mangawhai 0505 |
10 Sep 2015 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenner, Richard Individual |
Mangawhai Heads Mangawhai 0505 |
01 Apr 2019 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, John Individual |
Mangawhai Heads Mangawhai 0505 |
01 Apr 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Iain Individual |
Mangawhai Heads 0505 |
29 Aug 2013 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, David Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 2017 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Denham, Lynne Individual |
Mangawhai Heads Mangawhai 0505 |
10 May 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Micheal Individual |
Hauraki Auckland 0622 |
14 Sep 2020 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Point Investments Limited Shareholder NZBN: 9429037184483 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
10 Sep 2015 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dakers, Gavin Individual |
Greenhithe Auckland 0632 |
10 Sep 2015 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilton, Len Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 2017 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrick, John Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 2017 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmerson, Shirley Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 2017 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Kenda Individual |
Mangawhai Heads Mangawhai 0505 |
01 Apr 2019 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynskey, Graeme Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Kirsty And Scott Individual |
Mangawhai Heads 0505 |
29 Aug 2013 - 09 May 2017 |
|
Gary Richard Holton And Glenys Ruth Holton Other |
19 Apr 2007 - 09 May 2017 | |
|
Robertson, Christopher John Individual |
Mangawhai Heads 0000 |
29 Aug 2013 - 09 May 2017 |
|
Barbara Anne Stevens And Andrew D M Squire Other |
30 Apr 2007 - 09 May 2017 | |
|
Hughes, Shane And Victoria Individual |
Birkenhead Auckland 0000 |
29 Aug 2013 - 10 Sep 2015 |
|
N J Thrasyuoulou & C Thrasyuoulou Jointly Other |
16 May 2006 - 25 Oct 2006 | |
|
Dj Gray And T J Jones Other |
16 May 2006 - 25 Oct 2006 | |
|
R A Hall And K M Francis Jointly Other |
16 May 2006 - 25 Oct 2006 | |
|
Troy V Flavell, Cherie A Flavell And Ladbrooks Solicitors Trustees Limited Jointly Other |
16 May 2006 - 08 Aug 2006 | |
|
Christopher And Rochelle Bates Other |
19 Apr 2007 - 29 Aug 2013 | |
|
Millar, Scott Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 2017 - 01 Apr 2019 |
|
Squire, Andrew Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 2017 - 01 Apr 2019 |
|
Point Investments Limited Shareholder NZBN: 9429037184483 Company Number: 1052164 Entity |
16 May 2006 - 29 Aug 2013 | |
|
Morrison, Scott Individual |
Mangawhai Heads Mangawhai 0505 |
01 Apr 2019 - 14 Sep 2020 |
|
Allen, Tony Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 2017 - 01 Apr 2019 |
|
Dakers, Natalie Individual |
Greenhithe Auckland 0632 |
10 Sep 2015 - 09 May 2017 |
|
Leckie, Marilyn Individual |
Mangawhai Heads Mangawhai 0505 |
10 Sep 2015 - 09 May 2017 |
|
David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees Other |
30 Apr 2007 - 10 Sep 2015 | |
|
Lou Properties Limited Shareholder NZBN: 9429036324118 Company Number: 1240729 Entity |
16 May 2006 - 29 Aug 2013 | |
|
Laid Back Investments Limited Shareholder NZBN: 9429034327654 Company Number: 1762723 Entity |
16 May 2006 - 29 Aug 2013 | |
|
Hermine J M Wells And Pauline Florence Colmar Other |
19 Apr 2007 - 29 Aug 2013 | |
|
Taylor, Elva May Individual |
Mangawhai |
16 May 2006 - 16 May 2006 |
|
Henry B Chellewe And Geoffrey William Wells Other |
30 Apr 2007 - 29 Aug 2013 | |
|
Holton, Gary Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 2017 - 01 Apr 2019 |
|
Merrick, J.r. And Y.m. Individual |
Mangawhai Heads 0000 |
29 Aug 2013 - 09 May 2017 |
|
Glover, D And M Individual |
Mangawhai Heads 0505 |
29 Aug 2013 - 09 May 2017 |
|
Honey, Janet Individual |
Mt Roskill Auckland 0000 |
29 Aug 2013 - 10 May 2021 |
|
Richard Glen Brown And Margaret A Brown Other |
19 Apr 2007 - 10 Sep 2015 | |
|
Laid Back Investments Limited Shareholder NZBN: 9429034327654 Company Number: 1762723 Entity |
16 May 2006 - 29 Aug 2013 | |
|
Hjm Wells, Pf Colmar & Corporate Sureties Limited Jointly Other |
16 May 2006 - 25 Oct 2006 | |
|
Ga Jubinville, S C Jubinville One Half Share Jointly Inter Se & R G Brown & Ma Brown One Half Share Jointly Inter Se Other |
16 May 2006 - 25 Oct 2006 | |
|
H B Chellew And G W Wells Other |
25 Oct 2006 - 25 Oct 2006 | |
|
David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees Other |
08 Aug 2006 - 19 Apr 2007 | |
|
Point Investments Limited Shareholder NZBN: 9429037184483 Company Number: 1052164 Entity |
16 May 2006 - 29 Aug 2013 | |
|
Troy Vandem Flavell, Cherie Amanda Flavell And Ladbrooks Solicitors Trustees Limited Other |
25 Oct 2006 - 10 Sep 2015 | |
|
Anthony Duncan Strachan And Richard John Burrell As Trustees Other |
08 Aug 2006 - 19 Apr 2007 | |
|
H B Chellew And G W Wells Jointly Other |
16 May 2006 - 08 Aug 2006 | |
|
Universal Homes Limited Shareholder NZBN: 9429039328540 Company Number: 432977 Entity |
16 May 2006 - 19 Apr 2007 | |
|
Anthony Duncan Strachan And Richard John Burrell As Trustees Other |
30 Apr 2007 - 29 Aug 2013 | |
|
Smith, Nicholas Individual |
Mangawhai Heads Mangawhai 0505 |
10 Sep 2015 - 09 May 2017 |
|
Lou Properties Limited Shareholder NZBN: 9429036324118 Company Number: 1240729 Entity |
16 May 2006 - 29 Aug 2013 | |
|
Sc Bourget & D C Raducanu Jointly Other |
16 May 2006 - 29 Aug 2013 | |
|
Point Investments Limited Shareholder NZBN: 9429037184483 Company Number: 1052164 Entity |
24 Jun 2005 - 16 Nov 2005 | |
|
Hammond, Rosie And Errol Individual |
Mangawhai Heads 0505 |
29 Aug 2013 - 09 May 2017 |
|
Universal Homes Limited Shareholder NZBN: 9429039328540 Company Number: 432977 Entity |
16 May 2006 - 19 Apr 2007 | |
|
Null - David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees Other |
08 Aug 2006 - 19 Apr 2007 | |
|
Null - H B Chellew And G W Wells Jointly Other |
16 May 2006 - 08 Aug 2006 | |
|
Null - Ga Jubinville, S C Jubinville One Half Share Jointly Inter Se & R G Brown & Ma Brown One Half Share Jointly Inter Se Other |
16 May 2006 - 25 Oct 2006 | |
|
Null - Hjm Wells, Pf Colmar & Corporate Sureties Limited Jointly Other |
16 May 2006 - 25 Oct 2006 | |
|
Null - H B Chellew And G W Wells Other |
25 Oct 2006 - 25 Oct 2006 | |
|
Null - Anthony Duncan Strachan And Richard John Burrell As Trustees Other |
08 Aug 2006 - 19 Apr 2007 | |
|
Null - Troy V Flavell, Cherie A Flavell And Ladbrooks Solicitors Trustees Limited Jointly Other |
16 May 2006 - 08 Aug 2006 | |
|
Null - R A Hall And K M Francis Jointly Other |
16 May 2006 - 25 Oct 2006 | |
|
Null - Dj Gray And T J Jones Other |
16 May 2006 - 25 Oct 2006 | |
|
Null - N J Thrasyuoulou & C Thrasyuoulou Jointly Other |
16 May 2006 - 25 Oct 2006 | |
|
Null - Anthony Duncan Strachan And Richard John Burrell As Trustees Other |
30 Apr 2007 - 29 Aug 2013 | |
|
Null - Christopher And Rochelle Bates Other |
19 Apr 2007 - 29 Aug 2013 | |
|
Null - Henry B Chellewe And Geoffrey William Wells Other |
30 Apr 2007 - 29 Aug 2013 | |
|
Null - Hermine J M Wells And Pauline Florence Colmar Other |
19 Apr 2007 - 29 Aug 2013 | |
|
Null - Universal Homes Limited Other |
30 Apr 2007 - 29 Aug 2013 | |
|
Null - Bach Breaks Limited Other |
19 Apr 2007 - 10 Sep 2015 | |
|
Null - David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees Other |
30 Apr 2007 - 10 Sep 2015 | |
|
Thomson, Philip Andrew Individual |
Mangawhai |
30 Apr 2007 - 29 Aug 2013 |
|
Null - Richard Glen Brown And Margaret A Brown Other |
19 Apr 2007 - 10 Sep 2015 | |
|
Null - Troy Vandem Flavell, Cherie Amanda Flavell And Ladbrooks Solicitors Trustees Limited Other |
25 Oct 2006 - 10 Sep 2015 | |
|
Point Investments Limited Shareholder NZBN: 9429037184483 Company Number: 1052164 Entity |
24 Jun 2005 - 16 Nov 2005 | |
|
Null - A & M Leckie Other |
19 Apr 2007 - 09 May 2017 | |
|
Null - Barbara Anne Stevens And Andrew D M Squire Other |
30 Apr 2007 - 09 May 2017 | |
|
Null - Gary Richard Holton And Glenys Ruth Holton Other |
19 Apr 2007 - 09 May 2017 | |
|
Clayton, Brian Individual |
Mangawhai Heads Mangawhai 0505 |
10 Sep 2015 - 09 May 2017 |
|
Emerson, Shirley Individual |
Mangawhai Heads 0000 |
29 Aug 2013 - 09 May 2017 |
|
Allen, Tony And Sandra Individual |
Mangawhai Heads 0000 |
29 Aug 2013 - 09 May 2017 |
|
Universal Homes Limited Other |
30 Apr 2007 - 29 Aug 2013 | |
|
Bach Breaks Limited Other |
19 Apr 2007 - 10 Sep 2015 | |
|
A & M Leckie Other |
19 Apr 2007 - 09 May 2017 | |
|
Clayton, Doreen Individual |
Mangawhai Heads Mangawhai 0505 |
10 Sep 2015 - 09 May 2017 |
|
Null - Sc Bourget & D C Raducanu Jointly Other |
16 May 2006 - 29 Aug 2013 |
Location
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