Pointe Ormiston Estate Limited (issued a New Zealand Business Number of 9429042197782) was registered on 19 Feb 2016. 2 addresses are in use by the company: Unit 3, 90 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 5, 3-13 Shortland Street, Auckland Cbd, Auckland had been their registered address, up until 26 Aug 2020. 100000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 24499 shares (24.5% of shares), namely:
Miller, David John (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Urquhart, Craig Alexander (a director) located at St Johns, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 51% of all shares (exactly 50998 shares); it includes
Mccallum Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Mccallum, Josephine Betty (an individual) - located at Hillsborough, Auckland. Moving on to the next group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Mccallum, Colin, located at Hillsborough, Auckland (a director). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued to Pointe Ormiston Estate Limited. Businesscheck's data was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Shortland Street, Parnell, Auckland 1151, 1140 | Registered | 26 Aug 2020 |
Unit 3, 90 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 10 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Craig Alexander
St Johns, Auckland, 1072
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - current |
Colin Mccallum
Hillsborough, Auckland, 1042
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - current |
Craig Alexander Urquhart
St Johns, Auckland, 1072
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 3-13 Shortland Street, Auckland Cbd, Auckland, 1010 | Registered | 19 Feb 2016 - 26 Aug 2020 |
Level 5, 3-13 Shortland Street, Auckland Cbd, Auckland, 1010 | Physical | 19 Feb 2016 - 10 Mar 2021 |
Shareholder Name | Address | Period |
---|---|---|
Miller, David John Individual |
Paraparaumu Paraparaumu 5032 |
16 Jan 2017 - current |
Urquhart, Craig Alexander Director |
St Johns Auckland 1072 |
16 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccallum Trustee Services Limited Shareholder NZBN: 9429031065337 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jan 2017 - current |
Mccallum, Josephine Betty Individual |
Hillsborough Auckland 1042 |
16 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccallum, Colin Director |
Hillsborough Auckland 1042 |
16 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Urquhart, Craig Alexander Director |
St Johns Auckland 1072 |
16 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pbp Limited Shareholder NZBN: 9429035423690 Company Number: 1507468 Entity |
19 Feb 2016 - 16 Jan 2017 | |
Atm Static Limited Shareholder NZBN: 9429041326534 Company Number: 5389948 Entity |
19 Feb 2016 - 16 Jan 2017 | |
Pbp Limited Shareholder NZBN: 9429035423690 Company Number: 1507468 Entity |
19 Feb 2016 - 16 Jan 2017 | |
Atm Static Limited Shareholder NZBN: 9429041326534 Company Number: 5389948 Entity |
19 Feb 2016 - 16 Jan 2017 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Main Road Custodian Limited 14 Wyndham Street |
Bulls Integrity Trustees Limited 233 Queen Street |
Mgm Limited Level 4, Smith & Caughey Building |
Cdl Land New Zealand Limited Level 13 |
Beachlands Avenues Limited Level 6, 12 Viaduct Harbour Avenue |
Te Arai North Limited Level 3, 18 Shortland Street |