Pointons Fashions Limited
Type: NZ Limited Company (Ltd)Pointons Fashions Limited (issued an NZBN of 9429040236414) was incorporated on 25 Mar 1959. 4 addresses are in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). Towngate Building, 44 Heu Heu Street, Taupo had been their registered address, up until 30 Nov 2018. Pointons Fashions Limited used other names, namely: P.p.p. Drapery Stores Limited from 25 Mar 1959 to 14 Nov 1966. 184000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 183998 shares (100 per cent of shares), namely:
Fox, Hilary (an individual) located at Acacia Bay, Taupo postcode 3330,
Fox, Wayne James (an individual) located at Acacia Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Fox, Wayne James (an individual) - located at Acacia Bay, Taupo. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Fox, Hilary, located at Acacia Bay, Taupo (an individual). The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 22 Feb 1992 |
| 44 Heuheu Street, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, 3330 | Physical & service | 28 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Glynn Arnold Pointon
Acacia Bay, Taupo, 3330
Address used since 07 Aug 2017 |
Director | 04 Sep 1987 - current |
|
Hilary Fox
Acacia Bay, Taupo, 3330
Address used since 07 Aug 2017 |
Director | 01 Apr 2010 - current |
|
Mary Eleanor Pointon
Acacia Bay, Taupo, 3330
Address used since 04 Sep 1987 |
Director | 04 Sep 1987 - 10 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Towngate Building, 44 Heu Heu Street, Taupo | Registered | 23 Feb 1992 - 30 Nov 2018 |
| Same As Registered Office | Physical | 22 Feb 1992 - 28 Feb 2019 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
| Stretton & Co, Twingate Building, 44 Heu Heu Street, Taupo | Registered | 22 Feb 1992 - 23 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Hilary Individual |
Acacia Bay Taupo 3330 |
02 Oct 2014 - current |
|
Fox, Wayne James Individual |
Acacia Bay Taupo 3330 |
02 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Wayne James Individual |
Acacia Bay Taupo 3330 |
02 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Hilary Individual |
Acacia Bay Taupo 3330 |
02 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Mary Eleanor Individual |
Acacia Bay Taupo 3330 |
25 Mar 1959 - 02 Oct 2014 |
|
Elliott, Brian Edgar Individual |
Rd 2 Reporoa 3083 |
25 Mar 1959 - 02 Oct 2014 |
|
Pointon, Glynn Arnold Individual |
Acacia Bay Taupo 3330 |
25 Mar 1959 - 02 Oct 2014 |
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