Shortcuts

Point Utility Company Limited

Type: NZ Limited Company (Ltd)
9429034692424
NZBN
1651161
Company Number
Registered
Company Status
D281220
Industry classification code
Effluent Pump Servicing
Industry classification description
Current address
45 Norfolk Drive
Mangawhai Heads
Mangawhai 0505
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 May 2017
1 Ti Tree Plc
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered address used since 19 May 2017
1 Ti Tree Plc
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & service address used since 31 May 2017

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.

Addresses

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

Contact info
64 09 4314993
Phone
64 274 456760
28 Apr 2021 Phone
leck@xtra.co.nz
28 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Forster - Paerata, Gayle Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hughes, Linda Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stephenson, Paul Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Leckie, Alan Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fenner, Richard Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Scott, John Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Scott, Iain Mangawhai Heads
0505
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Glover, David Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Denham, Lynne Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mcleay, Micheal Hauraki
Auckland
0622
New Zealand
Shares Allocation #11 Number of Shares: 2
Entity (NZ Limited Company) Point Investments Limited
Shareholder NZBN: 9429037184483
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Dakers, Gavin Greenhithe
Auckland
0632
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Bilton, Len Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Merrick, John Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Emmerson, Shirley Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Stewart, Kenda Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Lynskey, Graeme Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Kirsty And Scott Mangawhai Heads
0505
New Zealand
Other Gary Richard Holton And Glenys Ruth Holton
Individual Robertson, Christopher John Mangawhai Heads
0000
New Zealand
Other Barbara Anne Stevens And Andrew D M Squire
Individual Hughes, Shane And Victoria Birkenhead
Auckland
0000
New Zealand
Other N J Thrasyuoulou & C Thrasyuoulou Jointly
Other Dj Gray And T J Jones
Other R A Hall And K M Francis Jointly
Other Troy V Flavell, Cherie A Flavell And Ladbrooks Solicitors Trustees Limited Jointly
Other Christopher And Rochelle Bates
Individual Millar, Scott Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Squire, Andrew Mangawhai Heads
Mangawhai
0505
New Zealand
Entity Point Investments Limited
Shareholder NZBN: 9429037184483
Company Number: 1052164
Individual Morrison, Scott Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Allen, Tony Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Dakers, Natalie Greenhithe
Auckland
0632
New Zealand
Individual Leckie, Marilyn Mangawhai Heads
Mangawhai
0505
New Zealand
Other David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees
Entity Lou Properties Limited
Shareholder NZBN: 9429036324118
Company Number: 1240729
Entity Laid Back Investments Limited
Shareholder NZBN: 9429034327654
Company Number: 1762723
Other Hermine J M Wells And Pauline Florence Colmar
Individual Taylor, Elva May Mangawhai
Other Henry B Chellewe And Geoffrey William Wells
Individual Holton, Gary Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Merrick, J.r. And Y.m. Mangawhai Heads
0000
New Zealand
Individual Glover, D And M Mangawhai Heads
0505
New Zealand
Individual Honey, Janet Mt Roskill
Auckland
0000
New Zealand
Other Richard Glen Brown And Margaret A Brown
Entity Laid Back Investments Limited
Shareholder NZBN: 9429034327654
Company Number: 1762723
Other Hjm Wells, Pf Colmar & Corporate Sureties Limited Jointly
Other Ga Jubinville, S C Jubinville One Half Share Jointly Inter Se & R G Brown & Ma Brown One Half Share Jointly Inter Se
Other H B Chellew And G W Wells
Other David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees
Entity Point Investments Limited
Shareholder NZBN: 9429037184483
Company Number: 1052164
Other Troy Vandem Flavell, Cherie Amanda Flavell And Ladbrooks Solicitors Trustees Limited
Other Anthony Duncan Strachan And Richard John Burrell As Trustees
Other H B Chellew And G W Wells Jointly
Entity Universal Homes Limited
Shareholder NZBN: 9429039328540
Company Number: 432977
Other Anthony Duncan Strachan And Richard John Burrell As Trustees
Individual Smith, Nicholas Mangawhai Heads
Mangawhai
0505
New Zealand
Entity Lou Properties Limited
Shareholder NZBN: 9429036324118
Company Number: 1240729
Other Sc Bourget & D C Raducanu Jointly
Entity Point Investments Limited
Shareholder NZBN: 9429037184483
Company Number: 1052164
Individual Hammond, Rosie And Errol Mangawhai Heads
0505
Nicaragua
Entity Universal Homes Limited
Shareholder NZBN: 9429039328540
Company Number: 432977
Other Null - David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees
Other Null - H B Chellew And G W Wells Jointly
Other Null - Ga Jubinville, S C Jubinville One Half Share Jointly Inter Se & R G Brown & Ma Brown One Half Share Jointly Inter Se
Other Null - Hjm Wells, Pf Colmar & Corporate Sureties Limited Jointly
Other Null - H B Chellew And G W Wells
Other Null - Anthony Duncan Strachan And Richard John Burrell As Trustees
Other Null - Troy V Flavell, Cherie A Flavell And Ladbrooks Solicitors Trustees Limited Jointly
Other Null - R A Hall And K M Francis Jointly
Other Null - Dj Gray And T J Jones
Other Null - N J Thrasyuoulou & C Thrasyuoulou Jointly
Other Null - Anthony Duncan Strachan And Richard John Burrell As Trustees
Other Null - Christopher And Rochelle Bates
Other Null - Henry B Chellewe And Geoffrey William Wells
Other Null - Hermine J M Wells And Pauline Florence Colmar
Other Null - Universal Homes Limited
Other Null - Bach Breaks Limited
Other Null - David Alan Strachan, Colleen Marie Laing Strachan And Lovegroves Trustee Company Limited As Trustees
Individual Thomson, Philip Andrew Mangawhai

New Zealand
Other Null - Richard Glen Brown And Margaret A Brown
Other Null - Troy Vandem Flavell, Cherie Amanda Flavell And Ladbrooks Solicitors Trustees Limited
Entity Point Investments Limited
Shareholder NZBN: 9429037184483
Company Number: 1052164
Other Null - A & M Leckie
Other Null - Barbara Anne Stevens And Andrew D M Squire
Other Null - Gary Richard Holton And Glenys Ruth Holton
Individual Clayton, Brian Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Emerson, Shirley Mangawhai Heads
0000
New Zealand
Individual Allen, Tony And Sandra Mangawhai Heads
0000
New Zealand
Other Universal Homes Limited
Other Bach Breaks Limited
Other A & M Leckie
Individual Clayton, Doreen Mangawhai Heads
Mangawhai
0505
New Zealand
Other Null - Sc Bourget & D C Raducanu Jointly
Directors

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

Similar companies

Bbm Limited
98 Norwood Road

Jocko Inc Limited
3 Cricket Place

New Zealand Electrical & Pumps Limited
Level 3, Pwc Centre

Pacific Pumps & Process Technologies Limited
Suite 1, 100 Mayoral Drive

Sumo Drainage Limited
5 Dromgools Road