Reef Point Lodge Limited, a registered company, was registered on 11 Dec 2006. 9429033799346 is the number it was issued. The company has been managed by 2 directors: Benjamin John Mcguinness - an active director whose contract started on 11 Dec 2006,
John Charles Mcguinness - an active director whose contract started on 11 Dec 2006.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Reef Point Lodge Limited had been using 298 Alexandra Street, Te Awamutu as their registered address up until 10 May 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 20 Jun 2013 to 10 May 2016
Address: 306 Alexandra Street, Te Awamutu New Zealand
Physical & registered address used from 19 Apr 2010 to 20 Jun 2013
Address: 411 Greenhill Drive, Te Awamutu 3800
Physical address used from 21 May 2009 to 19 Apr 2010
Address: 411 Greenhill Drive, Te Awamutu 3800
Registered address used from 18 Jul 2008 to 19 Apr 2010
Address: Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu
Registered address used from 21 Feb 2007 to 18 Jul 2008
Address: Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu
Physical address used from 21 Feb 2007 to 21 May 2009
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Physical & registered address used from 11 Dec 2006 to 21 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Majo Limited Shareholder NZBN: 9429033824345 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mcguinness, Benjamin John |
St Heliers Auckland 1071 New Zealand |
11 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mcguinness, Nichola |
St Heliers Auckland 1071 New Zealand |
11 Dec 2006 - |
Benjamin John Mcguinness - Director
Appointment date: 11 Dec 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jun 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Jan 2018
John Charles Mcguinness - Director
Appointment date: 11 Dec 2006
Address: Flat Point, Masterton, 5883 New Zealand
Address used since 29 Apr 2016
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