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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Btc Trustees 2013 Limited Shareholder NZBN: 9429030343894 |
Wellington Central Wellington 6011 New Zealand |
07 May 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Mcguinness, Benjamin John |
Flat Point Masterton |
12 Jan 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Wilson, Nichola |
Flat Point Masterton 5883 New Zealand |
12 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duncan Cotterill Wellington Trustee (2009) Limited Shareholder NZBN: 9429032451689 Company Number: 2196481 |
09 Oct 2009 - 07 May 2015 | |
Entity | Cornwall Trustees 20 Limited Shareholder NZBN: 9429033735139 Company Number: 1888067 |
12 Jan 2007 - 27 Jun 2010 | |
Entity | Cornwall Trustees 20 Limited Shareholder NZBN: 9429033735139 Company Number: 1888067 |
12 Jan 2007 - 27 Jun 2010 | |
Entity | Duncan Cotterill Wellington Trustee (2009) Limited Shareholder NZBN: 9429032451689 Company Number: 2196481 |
09 Oct 2009 - 07 May 2015 |
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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