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DAYPOINT LIMITED

● Registered
NZBN 9429040310459 · NZ Company No. 146359 · NZ Limited Company · Incorporated 10 Nov 1942

Daypoint Limited was incorporated on 10 November 1942 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 30542 days.

Overview

NZ Business Number
9429040310459
Company Number
146359
Company Name
DAYPOINT LIMITED
Previously Known As
ROXDALE FOODS LIMITED
before 26 August 2010, Thursday

CENTRAL OTAGO FRUIT COMPANY LIMITED
before 23 December 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 November 1942 (Tuesday)
Status
Registered
Status History
Registered as of 10 November 1942 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Postal Address File ID
Registered Office: 1590887
Address for Service: 1590887

Historic Data for Addresses

Principal Place of Business

  1. From 18 February 1992 to 18 November 1994
    C/- Staples Rodway, 8th Floor, Reserve Bank Building, 67 Custom Street East, Auckland
  2. From 18 November 1994 to 7 April 1998
    11th Floor,, Southpac Towers,, 45 Queen Street,, Auckland.
  3. From 7 April 1998 to 14 March 2002
    Asda Plaza, 2 Fred Thomas Drive, Takapuna
  4. From 14 March 2002 to 21 September 2004
    B.d.o Spicers, 29 Northcroft St, Takapuna, Auckland
  5. From 21 September 2004 to 3 October 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  6. From 3 October 2008 to 6 October 2010
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  7. From 6 October 2010 to 29 September 2011
    29 Northcroft Street, Takapuna, North Shore City, NZ 0622
  8. From 29 September 2011 to 10 December 2013
    29 Northcroft Street, Takapuna, North Shore City, NZ 0622

Address for Records

  1. From 1 July 1997 to 21 September 2005
    Asda Plaza, 2 Fred Thomas Drive, Takapuna

Address for Service

  1. From 7 April 1998 to 14 March 2002
    4th Floor, 253 Queen Street, Auckland
  2. From 7 April 1998 to 7 April 1998
    Asda Plaza, 2 Fred Thomas Drive, Takapuna
  3. From 14 March 2002 to 21 September 2004
    B.d.o Spicers, 29 Northcroft St, Takapuna, Auckland
  4. From 21 September 2004 to 3 October 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  5. From 3 October 2008 to 6 October 2010
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  6. From 6 October 2010 to 10 December 2013
    29 Northcroft Street, Takapuna, North Shore City, NZ 0622

Company Directors

2 listed
HD
Hamish Leslie DOWELL
Appointed 21 Feb 1992 · 10 King Edward Parade, Devonport, North Shore City, NZ, 0624
JD
James Hendry DOWELL
Appointed 21 Feb 1992 · 24 Minnehaha Avenue, Takapuna, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 175,000 shares total

Share allocation 1
122,500 shares (70%)
Arthur William YOUNG
C/-24 Minnehaha Avenue, Takapuna, Auckland 0622, (jh Dowell Trust)
James Hendry DOWELL
24 Minnehaha Avenue, Takapuna, Auckland 0622, (jh Dowell Trust)
Hamish Leslie DOWELL
10 King Edward Parade, Devonport, North Shore City 0624, (jh Dowell Trust)
Share allocation 2
52,500 shares (30%)
Hamish Leslie DOWELL
10 King Edward Parade, Devonport, North, Shore City 0624, (hl Dowell & M J M, Brown Business Trust)
Robert Gordon FOSTER
74a Godden Cres, Mission Bay, Auckland, 1071, (hl Dowell & M J M Brown Business, Trust)
Marjery Jane Mitchell BROWN
C/-10 King Edward Parade, Devonport, North Shore City 0624, (hl Dowell & M J, M Brown Business Trust)