Point Utility Company Limited, a registered company, was incorporated on 24 Jun 2005. 9429034692424 is the business number it was issued. "Effluent Pump Servicing" (ANZSIC D281220) is how the company was categorised. The company has been supervised by 4 directors: Alan Leckie - an active director whose contract started on 03 Sep 2015,
John Robert Merrick - an active director whose contract started on 03 Sep 2015,
Anthony Duncan Strachan - an inactive director whose contract started on 24 Jun 2005 and was terminated on 03 Sep 2015,
David Alan Strachan - an inactive director whose contract started on 24 Jun 2005 and was terminated on 03 Sep 2015.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 (type: postal, office).
Point Utility Company Limited had been using 1 Titree Plc, Mangawhai Heads, Mangawhai as their registered address until 19 May 2017.
A total of 19 shares are allocated to 17 shareholders (17 groups). The first group consists of 1 share (5.26 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (5.26 per cent). Finally there is the 3rd share allocation (1 share 5.26 per cent) made up of 1 entity.
Other active addresses
Address #4: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Office & delivery address used from 05 Apr 2019
Address #5: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Postal address used from 28 Apr 2021
Principal place of activity
45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 1 Titree Plc, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered address used from 16 May 2017 to 19 May 2017
Address #2: 1 Titree Plc, Mangawhai Heads, Mangawhai, 0505 New Zealand
Physical address used from 16 May 2017 to 31 May 2017
Address #3: 10 Grove Road, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 12 Nov 2015 to 16 May 2017
Address #4: 5ti Tree Plc, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered address used from 15 Oct 2015 to 12 Nov 2015
Address #5: 6 Como St, Takapuna, Auckland, 0621 New Zealand
Physical address used from 11 Sep 2015 to 12 Nov 2015
Address #6: 6 Como St, Takapuna, Auckland, 0621 New Zealand
Registered address used from 11 Sep 2015 to 15 Oct 2015
Address #7: C/-sga Ltd, 2b Empire Road, Epsom, Auckland New Zealand
Physical & registered address used from 24 Jun 2005 to 11 Sep 2015
Basic Financial info
Total number of Shares: 19
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Forster - Paerata, Gayle |
Christchurch Central Christchurch 8011 New Zealand |
10 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hughes, Linda |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stephenson, Paul |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2017 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Leckie, Alan |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Sep 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fenner, Richard |
Mangawhai Heads Mangawhai 0505 New Zealand |
01 Apr 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Scott, John |
Mangawhai Heads Mangawhai 0505 New Zealand |
01 Apr 2019 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Scott, Iain |
Mangawhai Heads 0505 New Zealand |
29 Aug 2013 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Glover, David |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Denham, Lynne |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 May 2021 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Mcleay, Micheal |
Hauraki Auckland 0622 New Zealand |
14 Sep 2020 - |
Shares Allocation #11 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Point Investments Limited Shareholder NZBN: 9429037184483 |
Mount Eden Auckland 1024 New Zealand |
10 Sep 2015 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Dakers, Gavin |
Greenhithe Auckland 0632 New Zealand |
10 Sep 2015 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Bilton, Len |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2017 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Merrick, John |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2017 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Emmerson, Shirley |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2017 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Stewart, Kenda |
Mangawhai Heads Mangawhai 0505 New Zealand |
01 Apr 2019 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Lynskey, Graeme |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Kirsty And Scott |
Mangawhai Heads 0505 New Zealand |
29 Aug 2013 - 09 May 2017 |
Other | Gary Richard Holton And Glenys Ruth Holton | 19 Apr 2007 - 09 May 2017 | |
Individual | Robertson, Christopher John |
Mangawhai Heads 0000 New Zealand |
29 Aug 2013 - 09 May 2017 |
Other | Barbara Anne Stevens And Andrew D M Squire | 30 Apr 2007 - 09 May 2017 | |
Individual | Hughes, Shane And Victoria |
Birkenhead Auckland 0000 New Zealand |
29 Aug 2013 - 10 Sep 2015 |
Other | N J Thrasyuoulou & C Thrasyuoulou Jointly | 16 May 2006 - 25 Oct 2006 | |
Other | Dj Gray And T J Jones | 16 May 2006 - 25 Oct 2006 | |
Other | R A Hall And K M Francis Jointly | 16 May 2006 - 25 Oct 2006 | |
Other | Troy V Flavell, Cherie A Flavell And Ladbrooks Solicitors Trustees Limited Jointly | 16 May 2006 - 08 Aug 2006 | |
Other | Christopher And Rochelle Bates | 19 Apr 2007 - 29 Aug 2013 | |
Individual | Millar, Scott |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2017 - 01 Apr 2019 |
Individual | Squire, Andrew |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2017 - 01 Apr 2019 |
Entity | Point Investments Limited Shareholder NZBN: 9429037184483 Company Number: 1052164 |
16 May 2006 - 29 Aug 2013 | |
Individual | Morrison, Scott |
Mangawhai Heads Mangawhai 0505 New Zealand |
01 Apr 2019 - 14 Sep 2020 |
Individual | Allen, Tony |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2017 - 01 Apr 2019 |
Individual | Dakers, Natalie |
Greenhithe Auckland 0632 New Zealand |
10 Sep 2015 - 09 May 2017 |
Individual | Leckie, Marilyn |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Sep 2015 - 09 May 2017 |
Other | David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees | 30 Apr 2007 - 10 Sep 2015 | |
Entity | Lou Properties Limited Shareholder NZBN: 9429036324118 Company Number: 1240729 |
16 May 2006 - 29 Aug 2013 | |
Entity | Laid Back Investments Limited Shareholder NZBN: 9429034327654 Company Number: 1762723 |
16 May 2006 - 29 Aug 2013 | |
Other | Hermine J M Wells And Pauline Florence Colmar | 19 Apr 2007 - 29 Aug 2013 | |
Individual | Taylor, Elva May |
Mangawhai |
16 May 2006 - 16 May 2006 |
Other | Henry B Chellewe And Geoffrey William Wells | 30 Apr 2007 - 29 Aug 2013 | |
Individual | Holton, Gary |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2017 - 01 Apr 2019 |
Individual | Merrick, J.r. And Y.m. |
Mangawhai Heads 0000 New Zealand |
29 Aug 2013 - 09 May 2017 |
Individual | Glover, D And M |
Mangawhai Heads 0505 New Zealand |
29 Aug 2013 - 09 May 2017 |
Individual | Honey, Janet |
Mt Roskill Auckland 0000 New Zealand |
29 Aug 2013 - 10 May 2021 |
Other | Richard Glen Brown And Margaret A Brown | 19 Apr 2007 - 10 Sep 2015 | |
Entity | Laid Back Investments Limited Shareholder NZBN: 9429034327654 Company Number: 1762723 |
16 May 2006 - 29 Aug 2013 | |
Other | Hjm Wells, Pf Colmar & Corporate Sureties Limited Jointly | 16 May 2006 - 25 Oct 2006 | |
Other | Ga Jubinville, S C Jubinville One Half Share Jointly Inter Se & R G Brown & Ma Brown One Half Share Jointly Inter Se | 16 May 2006 - 25 Oct 2006 | |
Other | H B Chellew And G W Wells | 25 Oct 2006 - 25 Oct 2006 | |
Other | David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees | 08 Aug 2006 - 19 Apr 2007 | |
Entity | Point Investments Limited Shareholder NZBN: 9429037184483 Company Number: 1052164 |
16 May 2006 - 29 Aug 2013 | |
Other | Troy Vandem Flavell, Cherie Amanda Flavell And Ladbrooks Solicitors Trustees Limited | 25 Oct 2006 - 10 Sep 2015 | |
Other | Anthony Duncan Strachan And Richard John Burrell As Trustees | 08 Aug 2006 - 19 Apr 2007 | |
Other | H B Chellew And G W Wells Jointly | 16 May 2006 - 08 Aug 2006 | |
Entity | Universal Homes Limited Shareholder NZBN: 9429039328540 Company Number: 432977 |
16 May 2006 - 19 Apr 2007 | |
Other | Anthony Duncan Strachan And Richard John Burrell As Trustees | 30 Apr 2007 - 29 Aug 2013 | |
Individual | Smith, Nicholas |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Sep 2015 - 09 May 2017 |
Entity | Lou Properties Limited Shareholder NZBN: 9429036324118 Company Number: 1240729 |
16 May 2006 - 29 Aug 2013 | |
Other | Sc Bourget & D C Raducanu Jointly | 16 May 2006 - 29 Aug 2013 | |
Entity | Point Investments Limited Shareholder NZBN: 9429037184483 Company Number: 1052164 |
24 Jun 2005 - 16 Nov 2005 | |
Individual | Hammond, Rosie And Errol |
Mangawhai Heads 0505 Nicaragua |
29 Aug 2013 - 09 May 2017 |
Entity | Universal Homes Limited Shareholder NZBN: 9429039328540 Company Number: 432977 |
16 May 2006 - 19 Apr 2007 | |
Other | Null - David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees | 08 Aug 2006 - 19 Apr 2007 | |
Other | Null - H B Chellew And G W Wells Jointly | 16 May 2006 - 08 Aug 2006 | |
Other | Null - Ga Jubinville, S C Jubinville One Half Share Jointly Inter Se & R G Brown & Ma Brown One Half Share Jointly Inter Se | 16 May 2006 - 25 Oct 2006 | |
Other | Null - Hjm Wells, Pf Colmar & Corporate Sureties Limited Jointly | 16 May 2006 - 25 Oct 2006 | |
Other | Null - H B Chellew And G W Wells | 25 Oct 2006 - 25 Oct 2006 | |
Other | Null - Anthony Duncan Strachan And Richard John Burrell As Trustees | 08 Aug 2006 - 19 Apr 2007 | |
Other | Null - Troy V Flavell, Cherie A Flavell And Ladbrooks Solicitors Trustees Limited Jointly | 16 May 2006 - 08 Aug 2006 | |
Other | Null - R A Hall And K M Francis Jointly | 16 May 2006 - 25 Oct 2006 | |
Other | Null - Dj Gray And T J Jones | 16 May 2006 - 25 Oct 2006 | |
Other | Null - N J Thrasyuoulou & C Thrasyuoulou Jointly | 16 May 2006 - 25 Oct 2006 | |
Other | Null - Anthony Duncan Strachan And Richard John Burrell As Trustees | 30 Apr 2007 - 29 Aug 2013 | |
Other | Null - Christopher And Rochelle Bates | 19 Apr 2007 - 29 Aug 2013 | |
Other | Null - Henry B Chellewe And Geoffrey William Wells | 30 Apr 2007 - 29 Aug 2013 | |
Other | Null - Hermine J M Wells And Pauline Florence Colmar | 19 Apr 2007 - 29 Aug 2013 | |
Other | Null - Universal Homes Limited | 30 Apr 2007 - 29 Aug 2013 | |
Other | Null - Bach Breaks Limited | 19 Apr 2007 - 10 Sep 2015 | |
Other | Null - David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees | 30 Apr 2007 - 10 Sep 2015 | |
Individual | Thomson, Philip Andrew |
Mangawhai New Zealand |
30 Apr 2007 - 29 Aug 2013 |
Other | Null - Richard Glen Brown And Margaret A Brown | 19 Apr 2007 - 10 Sep 2015 | |
Other | Null - Troy Vandem Flavell, Cherie Amanda Flavell And Ladbrooks Solicitors Trustees Limited | 25 Oct 2006 - 10 Sep 2015 | |
Entity | Point Investments Limited Shareholder NZBN: 9429037184483 Company Number: 1052164 |
24 Jun 2005 - 16 Nov 2005 | |
Other | Null - A & M Leckie | 19 Apr 2007 - 09 May 2017 | |
Other | Null - Barbara Anne Stevens And Andrew D M Squire | 30 Apr 2007 - 09 May 2017 | |
Other | Null - Gary Richard Holton And Glenys Ruth Holton | 19 Apr 2007 - 09 May 2017 | |
Individual | Clayton, Brian |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Sep 2015 - 09 May 2017 |
Individual | Emerson, Shirley |
Mangawhai Heads 0000 New Zealand |
29 Aug 2013 - 09 May 2017 |
Individual | Allen, Tony And Sandra |
Mangawhai Heads 0000 New Zealand |
29 Aug 2013 - 09 May 2017 |
Other | Universal Homes Limited | 30 Apr 2007 - 29 Aug 2013 | |
Other | Bach Breaks Limited | 19 Apr 2007 - 10 Sep 2015 | |
Other | A & M Leckie | 19 Apr 2007 - 09 May 2017 | |
Individual | Clayton, Doreen |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Sep 2015 - 09 May 2017 |
Other | Null - Sc Bourget & D C Raducanu Jointly | 16 May 2006 - 29 Aug 2013 |
Alan Leckie - Director
Appointment date: 03 Sep 2015
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 09 May 2017
John Robert Merrick - Director
Appointment date: 03 Sep 2015
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 03 Sep 2015
Anthony Duncan Strachan - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 03 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Feb 2010
David Alan Strachan - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 03 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Feb 2015
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