Raumati Point Limited (issued an NZ business identifier of 9429035509844) was launched on 27 Feb 2004. 2 addresses are currently in use by the company: 145 Bethells Road, Bethells Beach, Waitakere, Auckland (type: physical, registered). 525 West Coast Road, Oratia, Auckland had been their registered address, up until 25 Nov 2005. Raumati Point Limited used more names, namely: Te Henga Property Holdings Limited from 27 Feb 2004 to 04 Mar 2004. 363000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 116500 shares (32.09 per cent of shares), namely:
Phillip V Holdings Limited (an entity) located at Swanson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 16.12 per cent of all shares (exactly 58500 shares); it includes
Phillip V Holdings Limited (an entity) - located at Swanson, Auckland. Next there is the third group of shareholders, share allotment (71500 shares, 19.7%) belongs to 1 entity, namely:
Roadhouse Trustee Limited, located at Swanson, Auckland (an entity). Our data was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
145 Bethells Road, Bethells Beach, Waitakere, Auckland | Physical & registered & service | 25 Nov 2005 |
Name and Address | Role | Period |
---|---|---|
Bruce Allan Armitage
Rd 1, Henderson, 0781
Address used since 01 Dec 2009 |
Director | 27 Feb 2004 - current |
Leslie Watson Archer
Herne Bay, Auckland, 1011
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
Paul Thomas Stevenson
Bethells Beach, Auckland, 0781
Address used since 24 Nov 2015 |
Director | 27 Feb 2004 - 01 Nov 2021 |
Previous address | Type | Period |
---|---|---|
525 West Coast Road, Oratia, Auckland | Registered & physical | 27 Feb 2004 - 25 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Phillip V Holdings Limited Shareholder NZBN: 9429041323427 Entity (NZ Limited Company) |
Swanson Auckland 0612 |
23 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillip V Holdings Limited Shareholder NZBN: 9429041323427 Entity (NZ Limited Company) |
Swanson Auckland 0612 |
23 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Roadhouse Trustee Limited Shareholder NZBN: 9429047321496 Entity (NZ Limited Company) |
Swanson Auckland 0612 |
30 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Armitage, Bruce Allan Individual |
Waitakere, Auckland |
27 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Paul Thomas Individual |
Bethells Beach Auckland |
18 Nov 2005 - 23 Nov 2023 |
Kokako Trustee Company (2022) Limited & Paul Thomas Stevenson (jointly) Other |
Rd 1 Bethells Beach 0781 |
08 Jul 2022 - 23 Nov 2023 |
Paul Thomas Stevenson & Jed Bethell Hooker Jointly Other |
Bethells Beach Waitakere City |
23 Oct 2008 - 08 Jul 2022 |
Bruce Allan Armitage & Wayne Victor Browne Jointly Other |
23 Oct 2008 - 15 Nov 2016 | |
Bruce Armitage And Paul Stevenson Jointly Other |
22 Nov 2006 - 21 Feb 2012 | |
Null - Bruce Armitage And Paul Stevenson Jointly Other |
22 Nov 2006 - 21 Feb 2012 | |
Null - Bruce Allan Armitage & Wayne Victor Browne Jointly Other |
23 Oct 2008 - 15 Nov 2016 |
Waitakere Storage Limited 145 Bethells Road |
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Zedelle Limited 46 Te Aute Ridge Road |
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Kokako Investment Limited 2 Kokako Grove |
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Grundemann Properties Limited 139 Bethells Road |
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Grundemann Consulting Limited 139 Bethells Road |
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Haeatatanga Trust 139 Bethells Rd |