General information

Flat Point Station Limited

Type: NZ Limited Company (Ltd)
9429033703909
New Zealand Business Number
1893641
Company Number
Registered
Company Status

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 29 Jan 2024.

Current address Type Used since
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 27 Apr 2016
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Flatpoint Limited
Shareholder NZBN: 9429033758916
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
15 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcguinness, Beverly Anne
Individual
Rd 3
Masterton
5883
15 Dec 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
C O Limited
Shareholder NZBN: 9429033821764
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
15 Dec 2006 - current
Shares Allocation #4 Number of Shares: 29
Shareholder Name Address Period
J H 2006 Limited
Shareholder NZBN: 9429033784120
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
15 Dec 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcguinness, Charles Osie
Individual
Flat Point
Masterton
5883
15 Dec 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcguinness, Jay Hansen
Individual
Rd 3
Masterton
5883
15 Dec 2006 - current
Location
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