Flat Point Station Limited, a registered company, was incorporated on 15 Dec 2006. 9429033703909 is the business number it was issued. This company has been supervised by 3 directors: Jay Hansen Mcguinness - an active director whose contract began on 15 Dec 2006,
Beverley Anne Mcguinness - an active director whose contract began on 18 Jun 2014,
Charles Osie Mcguinness - an inactive director whose contract began on 15 Dec 2006 and was terminated on 16 Jun 2014.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Flat Point Station Limited had been using 298 Alexandra Street, Te Awamutu as their registered address until 27 Apr 2016.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 19 shares (19%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (49 shares 49%) made up of 1 entity.
Previous addresses
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 16 Aug 2013 to 27 Apr 2016
Address: 306 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 19 Apr 2010 to 16 Aug 2013
Address: 411 Greenhill Drive, Te Awamutu 3800
Registered address used from 14 Jul 2008 to 19 Apr 2010
Address: 411 Greenhill Drive, Te Awmatu 3800
Physical address used from 14 Jul 2008 to 19 Apr 2010
Address: Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu
Physical & registered address used from 21 Feb 2007 to 14 Jul 2008
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Registered & physical address used from 15 Dec 2006 to 21 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Flatpoint Limited Shareholder NZBN: 9429033758916 |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcguinness, Beverly Anne |
Rd 3 Masterton 5883 New Zealand |
15 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | C O Limited Shareholder NZBN: 9429033821764 |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 29 | |||
| Entity (NZ Limited Company) | J H 2006 Limited Shareholder NZBN: 9429033784120 |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Dec 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mcguinness, Charles Osie |
Flat Point Masterton 5883 New Zealand |
15 Dec 2006 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mcguinness, Jay Hansen |
Rd 3 Masterton 5883 New Zealand |
15 Dec 2006 - |
Jay Hansen Mcguinness - Director
Appointment date: 15 Dec 2006
Address: Rd 3, Masterton, 5883 New Zealand
Address used since 15 Apr 2021
Address: Rd 3, Masterton, 5883 New Zealand
Address used since 18 Apr 2016
Beverley Anne Mcguinness - Director
Appointment date: 18 Jun 2014
Address: Rd 3, Masterton, 5883 New Zealand
Address used since 15 Apr 2021
Address: Rd 3, Masterton, 5883 New Zealand
Address used since 18 Jun 2014
Charles Osie Mcguinness - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 16 Jun 2014
Address: Flat Point, Masterton,
Address used since 15 Dec 2006
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