Flatpoint Limited
Type: NZ Limited Company (Ltd)Flatpoint Limited (issued an NZBN of 9429033758916) was launched on 07 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 physical address, up to 06 May 2016. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Mcguinness, Beverly Anne (an individual) located at Rd 3, Masterton postcode 5883. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Gibson, Stephen (an individual) - located at Rd6, Te Awamutu. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Mcguinness, Jay Hansen, located at Rd 3, Masterton (an individual). Our data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 06 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jay Hansen Mcguinness
Rd 3, Masterton, 5883
Address used since 14 Aug 2024
Flat Point, Masterton, 5883
Address used since 28 Apr 2016 |
Director | 07 Dec 2006 - current |
|
Beverly Anne Mcguinness
Rd 3, Masterton, 5883
Address used since 14 Aug 2024
Flat Point, Masterton, 5883
Address used since 28 Apr 2016 |
Director | 07 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 298 Alexandra Street, Te Awamutu, 3800 | Physical & registered | 16 Aug 2013 - 06 May 2016 |
| 306 Alexandra Street, Te Awamutu | Registered & physical | 19 Apr 2010 - 16 Aug 2013 |
| 411 Greenhill Drive, Te Awamutu 3800 | Physical & registered | 14 Jul 2008 - 19 Apr 2010 |
| Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu | Physical & registered | 20 Feb 2007 - 14 Jul 2008 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma | Registered & physical | 07 Dec 2006 - 20 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Beverly Anne Individual |
Rd 3 Masterton 5883 |
07 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Stephen Individual |
Rd6 Te Awamutu |
07 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Jay Hansen Individual |
Rd 3 Masterton 5883 |
07 Dec 2006 - current |
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