businesscheck.co.nz / a-z index / p / po / poi / poin
General information

Point Chevalier Building And Joinery Company Limited

Type: NZ Limited Company (Ltd)
9429040737249
New Zealand Business Number
46476
Company Number
Registered
Company Status

Point Chevalier Building and Joinery Company Limited (issued a business number of 9429040737249) was started on 11 Dec 1947. 2 addresses are currently in use by the company: 36 Saltburn Road, Milford, Auckland, 0620 (type: physical, service). Level 8, 120 Albert Street, Auckland had been their registered address, up to 21 May 2008. Point Chevalier Building and Joinery Company Limited used more names, namely: Point Chevalier Bldg & Joinery Co Ltd from 11 Dec 1947 to 14 Jan 1992. 255000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 254999 shares (100 per cent of shares), namely:
Fidelis Trust Limited (an entity) located at Milford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Davern, James Victor (an individual) - located at Milford, Auckland. The Businesscheck data was last updated on 03 May 2025.

Current address Type Used since
36 Saltburn Road, Milford, Auckland, 0620 Physical & service & registered 21 May 2008
Last updated:
Directors
Name and Address Role Period
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
Frank Justin Henry
Ponsonby, Auckland, 1021
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
Jeanette Barbara Davern
Milford, Auckland, 0620
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
James Victor Davern
Milford, Auckland, 0620
Address used since 18 Jan 1989
Director 18 Jan 1989 - 09 Nov 2022
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 03 Aug 2005 - 21 May 2008
Level 8 Westpac Tower, 120 Albert Street, Auckland Physical & registered 23 Jun 1998 - 03 Aug 2005
Downtown House, 21-29 Queen St, Auckland C 1 Registered 18 Jun 1998 - 23 Jun 1998
Downtown House, 21-29 Queen St, Auckland C 1 Physical 01 Jul 1997 - 23 Jun 1998
Financial Data
Financial info
255000
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 254999
Shareholder Name Address Period
Fidelis Trust Limited
Shareholder NZBN: 9429036743391
Entity (NZ Limited Company) 		Milford
Auckland
 25 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davern, James Victor
Individual 		Milford
Auckland
 11 Dec 1947 - current

Historic shareholders

Shareholder Name Address Period
James Victor Davern Trust(dj Trigg& Hd Kidd As Trustees)
Other 		11 Dec 1947 - 25 Mar 2006
Null - James Victor Davern Trust(dj Trigg& Hd Kidd As Trustees)
Other 		11 Dec 1947 - 25 Mar 2006
Ultimate Holding Company
Effective Date 06 Nov 2001
Name Fidelis Trust Limited
Type Ltd
Ultimate Holding Company Number 1167333
Country of origin NZ
Location
Companies nearby
Fidelis Trust Limited
36 Saltburn Road
James Davern Limited
36 Saltburn Road
Waylor House Limited
2/31 Cecil Road
Campbell Laurie & Co Limited
30 Saltburn Road
Big Cat Kingdom Limited
21a Cecil Road
Primal Productions Limited
21a Cecil Road