General information
Touchpoint Group Limited
Type: NZ Limited Company (Ltd)9429036948017
New Zealand Business Number
1129275
Company Number
Registered
Company Status
Touchpoint Group Limited (issued a business number of 9429036948017) was launched on 09 Apr 2001. 2 addresses are currently in use by the company: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their physical address, until 04 Aug 2017. Touchpoint Group Limited used other aliases, namely: Touchpoint Limited from 09 Apr 2001 to 24 Nov 2014. 1169956 shares are allocated to 36 shareholders who belong to 23 shareholder groups. The first group contains 1 entity and holds 40000 shares (3.42 per cent of shares), namely:
Jarden Custodians Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.34 per cent of all shares (4000 shares); it includes
Tirol Nominees Limited (an entity) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allocation (20747 shares, 1.77%) belongs to 2 entities, namely:
Van Der Velden, Margaret Penelope, located at Rd 1, Papakura (an individual),
Van Der Velden, Francis Maria, located at Karaka, Papakura, Auckland 2580 (a director). The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham St, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Maria Van Der Velden
Karaka, Papakura, Auckland 2580,
Address used since 20 May 2010 |
Director | 09 Apr 2001 - current |
|
Steven Rodney James Shearman
Remuera, Auckland, 1050
Address used since 26 May 2014 |
Director | 09 Apr 2001 - current |
|
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered | 13 Nov 2013 - 04 Aug 2017 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 17 Jan 2007 - 13 Nov 2013 |
| Beattie Rickman, Level 5, Beattie Rickman Centre, Cnr Bryce And Anglesea Streets, Hamilton | Registered & physical | 09 Apr 2001 - 17 Jan 2007 |
Financial Data
Financial info
1169956
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
12 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
12 Mar 2019 - current |
Shares Allocation #3 Number of Shares: 20747
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 30113
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridgeshire And Peterborough Business Growth Company Limited Other (Other) |
06 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Graeme David Individual |
Khandallah Wellington 6035 |
12 Mar 2019 - current |
Shares Allocation #8 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Donald Hamish Individual |
Rd 2 Dairy Flat 0792 |
12 Mar 2019 - current |
Shares Allocation #9 Number of Shares: 99990
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #10 Number of Shares: 199980
| Shareholder Name | Address | Period |
|---|---|---|
|
Huitema, Phyllis Margaret Individual |
Pukete Hamilton 3200 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
Shares Allocation #11 Number of Shares: 12048
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shares Allocation #12 Number of Shares: 12048
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #13 Number of Shares: 99990
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
Shares Allocation #14 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Roslynn Marjory Individual |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Nicholas Mark Individual |
Bethlehem Tauranga 3110 |
15 Nov 2017 - current |
Shares Allocation #15 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
|
Huitema, Phyllis Margaret Individual |
Pukete Hamilton 3200 |
15 Nov 2017 - current |
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
Shares Allocation #18 Number of Shares: 199980
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Nicholas Mark Individual |
Bethlehem Tauranga 3110 |
15 Nov 2017 - current |
|
Shearman, Roslynn Marjory Individual |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shares Allocation #19 Number of Shares: 299970
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shares Allocation #20 Number of Shares: 99990
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #21 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #22 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shares Allocation #23 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, George Craig Individual |
Karori Wellington 6012 |
12 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwich Investments Limited Shareholder NZBN: 9429036812684 Company Number: 1154675 Entity |
Cnr Ward & Anglesea Streets Hamilton 3204 |
09 Apr 2001 - 15 Nov 2017 |
|
Greenwich Investments Limited Shareholder NZBN: 9429036812684 Company Number: 1154675 Entity |
09 Apr 2001 - 15 Nov 2017 |
Ultimate Holding Company
| Name | Greenwich Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1154675 |
| Country of origin | NZ |
| Address |
Level 3, Pwc Centre Cnr Ward Street & Anglesea Street Hamilton 3204 |
Location
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