Flat Point Station Limited
Type: NZ Limited Company (Ltd)Flat Point Station Limited (issued a business number of 9429033703909) was registered on 15 Dec 2006. 2 addresses are in use by the company: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 298 Alexandra Street, Te Awamutu had been their registered address, up until 27 Apr 2016. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 19 shares (19% of shares), namely:
Flatpoint Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcguinness, Beverly Anne (an individual) - located at Rd 3, Masterton. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
C O Limited, located at Te Awamutu, Te Awamutu (an entity). Our database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 27 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jay Hansen Mcguinness
Rd 3, Masterton, 5883
Address used since 15 Apr 2021
Rd 3, Masterton, 5883
Address used since 18 Apr 2016 |
Director | 15 Dec 2006 - current |
|
Beverley Anne Mcguinness
Rd 3, Masterton, 5883
Address used since 15 Apr 2021
Rd 3, Masterton, 5883
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Charles Osie Mcguinness
Flat Point, Masterton,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 16 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 298 Alexandra Street, Te Awamutu, 3800 | Registered & physical | 16 Aug 2013 - 27 Apr 2016 |
| 306 Alexandra Street, Te Awamutu | Registered & physical | 19 Apr 2010 - 16 Aug 2013 |
| 411 Greenhill Drive, Te Awamutu 3800 | Registered | 14 Jul 2008 - 19 Apr 2010 |
| 411 Greenhill Drive, Te Awmatu 3800 | Physical | 14 Jul 2008 - 19 Apr 2010 |
| Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu | Physical & registered | 21 Feb 2007 - 14 Jul 2008 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma | Registered & physical | 15 Dec 2006 - 21 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flatpoint Limited Shareholder NZBN: 9429033758916 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
15 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Beverly Anne Individual |
Rd 3 Masterton 5883 |
15 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C O Limited Shareholder NZBN: 9429033821764 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
15 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J H 2006 Limited Shareholder NZBN: 9429033784120 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
15 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Charles Osie Individual |
Flat Point Masterton 5883 |
15 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Jay Hansen Individual |
Rd 3 Masterton 5883 |
15 Dec 2006 - current |
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