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On Point Distribution Partners Limited

Type: NZ Limited Company (Ltd)
9429031127202
NZBN
3364459
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
58a Poplar Lane
Papamoa 3187
New Zealand
Physical & registered & service address used since 21 Jun 2019
Box 11241
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 05 Mar 2020
58a Poplar Lane
Papamoa 3187
New Zealand
Office & delivery address used since 05 Mar 2020

On Point Distribution Partners Limited, a registered company, was registered on 20 Apr 2011. 9429031127202 is the NZ business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is classified. The company has been run by 2 directors: Jonathan Irving Mayson - an active director whose contract started on 20 Apr 2011,
Peter Smith - an active director whose contract started on 20 Apr 2011.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Box 11241, Palm Beach, Papamoa, 3151 (category: postal, office).
On Point Distribution Partners Limited had been using 8 King Street, Te Puke, Te Puke as their physical address up to 21 Jun 2019.
A total of 11111 shares are issued to 11 shareholders (7 groups). The first group includes 1500 shares (13.5 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 556 shares (5 per cent). Lastly we have the next share allotment (556 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

58a Poplar Lane, Papamoa, 3187 New Zealand


Previous addresses

Address #1: 8 King Street, Te Puke, Te Puke, 3119 New Zealand

Physical & registered address used from 05 Apr 2017 to 21 Jun 2019

Address #2: 2g Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 20 Apr 2011 to 05 Apr 2017

Contact info
64 7 5738670
11 Mar 2019 Phone
tracy@onpointdistribution.co.nz
06 Mar 2024 nzbn-reserved-invoice-email-address-purpose
tracy@cavius.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
sales@cavius.co.nz
11 Mar 2019 Email
www.cavius.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 11111

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Te Puke
3187
New Zealand
Individual Dohnt, Naomi Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Dohnt, Warren John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 556
Entity (NZ Limited Company) Dreaming Tree Limited
Shareholder NZBN: 9429047668638
Karaka
Papakura
2022
New Zealand
Shares Allocation #3 Number of Shares: 556
Entity (NZ Limited Company) Batsby Limited
Shareholder NZBN: 9429047685857
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 4416
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Smith, Nina Marie Papamoa
Te Puke
3187
New Zealand
Director Smith, Peter Papamoa
Te Puke
3187
New Zealand
Shares Allocation #5 Number of Shares: 1722
Individual Mayson, Jonathan Irving Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 1250
Individual Davis, Victor Clifford Scott Rd 2
Helensville
0882
New Zealand
Shares Allocation #7 Number of Shares: 1111
Individual Howes, Shaun Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferris, Steven Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Turvey, Tracy Papamoa Beach
Papamoa
3118
New Zealand
Individual Davis, Gary Warwick Northcross
Auckland
0632
New Zealand
Individual Davis, Victor Clifford Scott Rd 2
Waimauku
0882
New Zealand
Individual Davis, Victor Clifford Scott Rd 2
Waimauku
0882
New Zealand
Individual Davis, Kerry Sean Rd 2
Waimauku
0882
New Zealand
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Individual Ferris, Peter John Rd 5
Tauranga
3175
New Zealand
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Directors

Jonathan Irving Mayson - Director

Appointment date: 20 Apr 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Apr 2011


Peter Smith - Director

Appointment date: 20 Apr 2011

Address: Papamoa, Te Puke, 3187 New Zealand

Address used since 28 Mar 2017

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