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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 |
Te Puke 3187 New Zealand |
20 Sep 2023 - |
Individual | Dohnt, Naomi Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Sep 2023 - |
Individual | Dohnt, Warren John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Sep 2023 - |
Shares Allocation #2 Number of Shares: 556 | |||
Entity (NZ Limited Company) | Dreaming Tree Limited Shareholder NZBN: 9429047668638 |
Karaka Papakura 2022 New Zealand |
20 Nov 2019 - |
Shares Allocation #3 Number of Shares: 556 | |||
Entity (NZ Limited Company) | Batsby Limited Shareholder NZBN: 9429047685857 |
Ellerslie Auckland 1051 New Zealand |
20 Nov 2019 - |
Shares Allocation #4 Number of Shares: 4416 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
20 Jun 2016 - |
Individual | Smith, Nina Marie |
Papamoa Te Puke 3187 New Zealand |
20 Jun 2016 - |
Director | Smith, Peter |
Papamoa Te Puke 3187 New Zealand |
20 Apr 2011 - |
Shares Allocation #5 Number of Shares: 1722 | |||
Individual | Mayson, Jonathan Irving |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Apr 2011 - |
Shares Allocation #6 Number of Shares: 1250 | |||
Individual | Davis, Victor Clifford Scott |
Rd 2 Helensville 0882 New Zealand |
28 Apr 2023 - |
Shares Allocation #7 Number of Shares: 1111 | |||
Individual | Howes, Shaun |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferris, Steven Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 2014 - 15 Nov 2016 |
Individual | Turvey, Tracy |
Papamoa Beach Papamoa 3118 New Zealand |
20 Apr 2011 - 20 Sep 2023 |
Individual | Davis, Gary Warwick |
Northcross Auckland 0632 New Zealand |
28 Apr 2023 - 20 Sep 2023 |
Individual | Davis, Victor Clifford Scott |
Rd 2 Waimauku 0882 New Zealand |
28 Aug 2014 - 28 Apr 2023 |
Individual | Davis, Victor Clifford Scott |
Rd 2 Waimauku 0882 New Zealand |
28 Aug 2014 - 28 Apr 2023 |
Individual | Davis, Kerry Sean |
Rd 2 Waimauku 0882 New Zealand |
15 Nov 2016 - 28 Apr 2023 |
Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
20 Jun 2016 - 20 Jun 2016 | |
Individual | Ferris, Peter John |
Rd 5 Tauranga 3175 New Zealand |
28 Aug 2014 - 15 Nov 2016 |
Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
20 Jun 2016 - 20 Jun 2016 |
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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