Reef Point Limited
Type: NZ Limited Company (Ltd)Reef Point Limited (issued a business number of 9429033683379) was registered on 12 Jan 2007. 2 addresses are currently in use by the company: 12 Tulagi Place, Kohimarama, Auckland, 1071 (type: physical, registered). 105 Melanesia Rd, St Heliers, Auckland had been their registered address, up to 05 Feb 2018. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Btc Trustees 2013 Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Mcguinness, Benjamin John (an individual) - located at Flat Point, Masterton. The 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Wilson, Nichola, located at Flat Point, Masterton (an individual). The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Tulagi Place, Kohimarama, Auckland, 1071 | Physical & registered & service | 05 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Mcguinness
Flat Point, Masterton, 5883
Address used since 15 Apr 2016 |
Director | 12 Jan 2007 - current |
|
Nichola Carolyn Wilson
Flat Point, Masterton, 5883
Address used since 05 May 2011 |
Director | 12 Jan 2007 - 25 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 105 Melanesia Rd, St Heliers, Auckland, 1071 | Registered & physical | 18 Apr 2017 - 05 Feb 2018 |
| 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 10 May 2016 - 18 Apr 2017 |
| 298 Alexandra Street, Te Awamutu, 3800 | Registered & physical | 27 Aug 2013 - 10 May 2016 |
| 306 Alexandra Street, Te Awamutu | Registered & physical | 19 Apr 2010 - 27 Aug 2013 |
| Kelly & Bryant Chartered Accountants Ltd, 411 Greenhill Drive, Te Awamutu | Physical | 24 Jul 2008 - 19 Apr 2010 |
| Kelly & Bryant Chartered Accountants Ltd, 411 Greenhil Drive, Te Awamutu | Registered | 24 Jul 2008 - 19 Apr 2010 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma | Registered & physical | 12 Jan 2007 - 24 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Btc Trustees 2013 Limited Shareholder NZBN: 9429030343894 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Benjamin John Individual |
Flat Point Masterton |
12 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Nichola Individual |
Flat Point Masterton 5883 |
12 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Wellington Trustee (2009) Limited Shareholder NZBN: 9429032451689 Company Number: 2196481 Entity |
09 Oct 2009 - 07 May 2015 | |
|
Cornwall Trustees 20 Limited Shareholder NZBN: 9429033735139 Company Number: 1888067 Entity |
12 Jan 2007 - 27 Jun 2010 | |
|
Cornwall Trustees 20 Limited Shareholder NZBN: 9429033735139 Company Number: 1888067 Entity |
12 Jan 2007 - 27 Jun 2010 | |
|
Duncan Cotterill Wellington Trustee (2009) Limited Shareholder NZBN: 9429032451689 Company Number: 2196481 Entity |
09 Oct 2009 - 07 May 2015 |
 |
Flat Point Group Limited 12 Tulagi Place |
|
Bays Projects Limited 10 Tulagi Place |
|
Auckland Racqueteers Veterans Tennis Association Incorporated 41 Baddeley Avenue |
|
Mercury Lane Investments Limited 43 Baddeley Avenue |
|
Boat Bay Forests Limited 43 Baddeley Avenue |
|
Landscape Structures Limited 60 Hawera Road |