General information
Point Ridge Management Limited
Type: NZ Limited Company (Ltd)9429036160273
New Zealand Business Number
1270739
Company Number
Registered
Company Status
Point Ridge Management Limited (issued an NZBN of 9429036160273) was registered on 04 Feb 2003. 4 addresses are currently in use by the company: 101A Florence Avenue, Orewa, Orewa, 0931 (type: registered, service). 1 Veneto Avenue, Point Ridge, Albany, North Shore had been their physical address, up until 07 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mary Jane Lesley Trust (an other) located at Orewa, Orewa postcode 0931. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Vista Motu, Red Beach, 0932 | Registered & physical & service | 07 May 2012 |
| 101a Florence Avenue, Orewa, Orewa, 0931 | Registered & service | 21 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Peter Fraser
Orewa, Orewa, 0931
Address used since 13 Sep 2023
Red Beach, Whangaparaoa, 0932
Address used since 27 Apr 2012 |
Director | 31 Mar 2006 - current |
|
Kevin William Andersen
Orakei, Auckland,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 31 Mar 2006 |
|
Anthony John Parsons
Milford, North Shore City,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 31 Mar 2006 |
|
Gordon Joseph Stern
Tutukaka, Whangarei,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 31 Mar 2006 |
|
Gordon John Hardy
Milford, North Shore City,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 31 Mar 2006 |
|
Brian Alwyn Gubb
Mt Eden, Auckland,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Veneto Avenue, Point Ridge, Albany, North Shore | Physical & registered | 13 Apr 2006 - 07 May 2012 |
| Level 8, 2 Kitchener St, Auckland | Registered & physical | 04 Feb 2003 - 13 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Jane Lesley Trust Other (Other) |
Orewa Orewa 0931 |
23 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Daniel Peter Individual |
Red Beach Whangaparaoa 0932 |
05 Apr 2006 - 23 Sep 2017 |
|
Dallow, Derek John Individual |
Albany North Shore |
05 Apr 2006 - 15 Jun 2015 |
|
Fraser, Shona Acy Individual |
Red Beach Whangaparaoa 0932 |
05 Apr 2006 - 23 Sep 2017 |
|
Davenports Harbour Trustee (2012) No. 4 Limited Shareholder NZBN: 9429030509764 Company Number: 4016558 Entity |
15 Jun 2015 - 23 Sep 2017 | |
|
Urban Developments Limited (in Liq) Shareholder NZBN: 9429037495923 Company Number: 976760 Entity |
04 Feb 2003 - 05 Apr 2006 | |
|
Davenports Harbour Trustee (2012) No. 4 Limited Shareholder NZBN: 9429030509764 Company Number: 4016558 Entity |
Albany Auckland 0632 |
15 Jun 2015 - 23 Sep 2017 |
|
Urban Developments Limited (in Liq) Shareholder NZBN: 9429037495923 Company Number: 976760 Entity |
04 Feb 2003 - 05 Apr 2006 |
Location
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