General information

Reef Point Lodge Limited

Type: NZ Limited Company (Ltd)
9429033799346
New Zealand Business Number
1877153
Company Number
Registered
Company Status

Reef Point Lodge Limited (issued an NZBN of 9429033799346) was registered on 11 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, until 10 May 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Majo Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mcguinness, Benjamin John (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcguinness, Nichola, located at St Heliers, Auckland (an individual). Our database was last updated on 08 Apr 2024.

Current address Type Used since
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 10 May 2016
Directors
Name and Address Role Period
Benjamin John Mcguinness
St Heliers, Auckland, 1071
Address used since 12 Jun 2013
Kohimarama, Auckland, 1071
Address used since 26 Jan 2018
Director 11 Dec 2006 - current
John Charles Mcguinness
Flat Point, Masterton, 5883
Address used since 29 Apr 2016
Director 11 Dec 2006 - current
Addresses
Previous address Type Period
298 Alexandra Street, Te Awamutu, 3800 Registered & physical 20 Jun 2013 - 10 May 2016
306 Alexandra Street, Te Awamutu Physical & registered 19 Apr 2010 - 20 Jun 2013
411 Greenhill Drive, Te Awamutu 3800 Physical 21 May 2009 - 19 Apr 2010
411 Greenhill Drive, Te Awamutu 3800 Registered 18 Jul 2008 - 19 Apr 2010
Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu Registered 21 Feb 2007 - 18 Jul 2008
Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu Physical 21 Feb 2007 - 21 May 2009
C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma Physical & registered 11 Dec 2006 - 21 Feb 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Majo Limited
Shareholder NZBN: 9429033824345
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
11 Dec 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcguinness, Benjamin John
Individual
St Heliers
Auckland
1071
11 Dec 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mcguinness, Nichola
Individual
St Heliers
Auckland
1071
11 Dec 2006 - current
Location
Companies nearby
Foxley Trustee Company Limited
8 Teasdale Street
Hydrocorp Limited
8 Teasdale Street
Honor Boutique Limited
8 Teasdale Street
Bradley Independent Trustee Limited
8 Teasdale Street
Pratt Milking Machines Limited
8 Teasdale Street
Waite Equity Investments Limited
8 Teasdale Street