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Reef Point Limited

Type: NZ Limited Company (Ltd)
9429033683379
NZBN
1896726
Company Number
Registered
Company Status
Current address
12 Tulagi Place
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 05 Feb 2018

Reef Point Limited was started on 12 Jan 2007 and issued a number of 9429033683379. This registered LTD company has been run by 2 directors: Benjamin John Mcguinness - an active director whose contract started on 12 Jan 2007,
Nichola Carolyn Wilson - an inactive director whose contract started on 12 Jan 2007 and was terminated on 25 Jan 2018.
As stated in our database (updated on 29 Feb 2024), this company uses 1 address: 12 Tulagi Place, Kohimarama, Auckland, 1071 (type: physical, registered).
Until 05 Feb 2018, Reef Point Limited had been using 105 Melanesia Rd, St Heliers, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Btc Trustees 2013 Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Mcguinness, Benjamin John - located at Flat Point, Masterton.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Wilson, Nichola, located at Flat Point, Masterton (an individual).

Addresses

Previous addresses

Address: 105 Melanesia Rd, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 18 Apr 2017 to 05 Feb 2018

Address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 10 May 2016 to 18 Apr 2017

Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 27 Aug 2013 to 10 May 2016

Address: 306 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 19 Apr 2010 to 27 Aug 2013

Address: Kelly & Bryant Chartered Accountants Ltd, 411 Greenhill Drive, Te Awamutu

Physical address used from 24 Jul 2008 to 19 Apr 2010

Address: Kelly & Bryant Chartered Accountants Ltd, 411 Greenhil Drive, Te Awamutu

Registered address used from 24 Jul 2008 to 19 Apr 2010

Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma

Registered & physical address used from 12 Jan 2007 to 24 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Btc Trustees 2013 Limited
Shareholder NZBN: 9429030343894
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mcguinness, Benjamin John Flat Point
Masterton
Shares Allocation #3 Number of Shares: 40
Individual Wilson, Nichola Flat Point
Masterton
5883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Wellington Trustee (2009) Limited
Shareholder NZBN: 9429032451689
Company Number: 2196481
Entity Cornwall Trustees 20 Limited
Shareholder NZBN: 9429033735139
Company Number: 1888067
Entity Cornwall Trustees 20 Limited
Shareholder NZBN: 9429033735139
Company Number: 1888067
Entity Duncan Cotterill Wellington Trustee (2009) Limited
Shareholder NZBN: 9429032451689
Company Number: 2196481
Directors

Benjamin John Mcguinness - Director

Appointment date: 12 Jan 2007

Address: Flat Point, Masterton, 5883 New Zealand

Address used since 15 Apr 2016


Nichola Carolyn Wilson - Director (Inactive)

Appointment date: 12 Jan 2007

Termination date: 25 Jan 2018

Address: Flat Point, Masterton, 5883 New Zealand

Address used since 05 May 2011

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