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Flatpoint Beach Limited

Type: NZ Limited Company (Ltd)
9429035418795
NZBN
1508789
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
110 Dixon Street
Masterton 5810
New Zealand
Registered & physical & service address used since 25 Feb 2021
110 Dixon Street
Masterton 5810
New Zealand
Postal & office & delivery address used since 08 Apr 2021

Flatpoint Beach Limited, a registered company, was registered on 14 May 2004. 9429035418795 is the NZ business identifier it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company was categorised. This company has been managed by 12 directors: Toni Ann Devenny - an active director whose contract began on 25 Jan 2016,
Heidi Borner - an active director whose contract began on 19 Jan 2020,
Peter John Snoeijer - an active director whose contract began on 24 Jan 2021,
Nicolette Margaret Remnant - an active director whose contract began on 30 Sep 2023,
Karen Michelle Stillwell - an inactive director whose contract began on 06 Feb 2022 and was terminated on 12 Feb 2024.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (category: postal, office).
Flatpoint Beach Limited had been using 353 Matahiwi Road, Rd 8, Masterton as their registered address up until 25 Feb 2021.
A total of 39 shares are allocated to 84 shareholders (36 groups). The first group includes 1 share (2.56%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 1 share (2.56%). Lastly the next share allocation (1 share 2.56%) made up of 2 entities.

Addresses

Principal place of activity

110 Dixon Street, Masterton, 5810 New Zealand


Previous addresses

Address #1: 353 Matahiwi Road, Rd 8, Masterton, 5888 New Zealand

Registered & physical address used from 29 Jan 2021 to 25 Feb 2021

Address #2: 85 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 14 Jun 2019 to 29 Jan 2021

Address #3: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical address used from 18 Sep 2013 to 14 Jun 2019

Address #4: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 18 Feb 2013 to 14 Jun 2019

Address #5: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical address used from 01 Dec 2010 to 18 Sep 2013

Address #6: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 01 Dec 2010 to 18 Feb 2013

Address #7: 89 Cornwall Street, Masterton New Zealand

Registered address used from 21 Aug 2009 to 01 Dec 2010

Address #8: Flat Point Station, 383 Flat Point Road, Carterton

Registered address used from 23 Jul 2009 to 21 Aug 2009

Address #9: Flat Point Station, 383 Flat Point Road, Carterton New Zealand

Physical address used from 23 Jul 2009 to 01 Dec 2010

Address #10: Flat Point Station, 61 Flat Point Rd, Masterton

Registered address used from 17 Feb 2006 to 23 Jul 2009

Address #11: Flat Point Station, 61 Flat Point Road, Masterton

Physical address used from 17 Feb 2006 to 23 Jul 2009

Address #12: Flatpoint Station, Carterton

Registered & physical address used from 14 May 2004 to 17 Feb 2006

Contact info
64 21 422786
Phone
64 06 3700811
08 Apr 2021 Phone
accounts@fpbl.space
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
http://fpbl.space/
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 39

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcintosh, Charlotte Gillian Willowpark Dr
Rd11, Masterton

New Zealand
Entity (NZ Limited Company) Osborne Group Trustee Limited
Shareholder NZBN: 9429032982633
Kuripuni
Masterton
5810
New Zealand
Individual Mcintosh, Glenn Alexander Willowpark Dr
Rd 11, Masterton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Kevin Ian Rd 1
Aokautere
4471
New Zealand
Individual Price, Craig Russell Rd 1
Aokautere
4471
New Zealand
Individual Wai, Donna Marie Rd 1
Aokautere
4471
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Cbs Trustee (no.126) Limited
Shareholder NZBN: 9429031042574
Avalon
Lower Hutt
5011
New Zealand
Individual King, Benjamin Thomas Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Boustridge, Andrew Paul Feilding
Feilding
4702
New Zealand
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Individual Boustridge, Dianna Pearl Feilding
Feilding
4702
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Academy Trustees Limited
Shareholder NZBN: 9429033375052
Masterton
5810
New Zealand
Individual Devenny, Toni Ann Rd 8
Masterton
5888
New Zealand
Individual Devenny, James Patrick Rd 8
Masterton
5888
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Glendon Independent Trustee Limited
Shareholder NZBN: 9429030589247
Te Awamutu
Te Awamutu
3800
New Zealand
Other (Other) John Charles Mcguinness 383 Flat Point Road
Carterton
Other (Other) Edith Mary Mcguinness 383 Flat Point Road
Carterton
5883
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bartlett, Jonathan Neil Masterton
5883
New Zealand
Individual Loh, Alexis Kaye Masterton
5883
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Barnett, Stephanie Palmerston North
4475
New Zealand
Individual Barnett, Brendon Palmerston North
4475
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Den Harder, Joanne Joy Silverstream
Upper Hutt
5019
New Zealand
Individual Den Harder, Dirk Walburg Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Clausen, Natalie Jayne Masterton
5883
New Zealand
Individual Clausen, Duncan Alexander Masterton
5883
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Pearson, Ann Marie Brown Owl
Upper Hutt
5018
New Zealand
Individual Pearson, Nic Ponyboy Brown Owl
Upper Hutt
5018
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Rose, Patricia Wendy Carterton
5883
New Zealand
Individual Mcgovern, Murray Paul Carterton
5883
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Watson, William George Masterton
5883
New Zealand
Individual Watson, Gaye Jillian Masterton
5883
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Stillwell, Richard Lee Flat Point
Masterton
5883
New Zealand
Individual Stillwell, Karyn Michelle Rd 3
Masterton
5883
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Weir, Kirsten Lee Melrose
Wellington
6023
New Zealand
Individual Weir, Alexander Kelvin Melrose
Wellington
6023
New Zealand
Shares Allocation #16 Number of Shares: 2
Individual Taylor, Helen Janet Khandallah
Wellington
6035
New Zealand
Individual Taylor, Bruce Khandallah
Wellington
6035
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Mcknight, Karyn Frances Fitzherbert
Palmerston North
4410
New Zealand
Individual Sillifant, William Mason Fitzherbert
Palmerston North
4410
New Zealand
Individual Mcknight, Carl Robert Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Mccoll, Ivan Robert Kingsley Heights
Upper Hutt
5018
New Zealand
Individual Mccoll, Susan Jane Kingsley Heights
Upper Hutt
5018
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Hammond, Mark Frederick Masterton
5883
New Zealand
Individual Hammond, Robert William Masterton
5883
New Zealand
Individual Drysdale, Kim Leona Masterton
5883
New Zealand
Individual Hammond, Nicola Jane Masterton
5883
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Smith, Trish Rd 5
Kairanga
4475
New Zealand
Individual Smith, Louise Anne Rd 5
Kairanga
4475
New Zealand
Individual Smith, Connie Bryn Rd 5
Kairanga
4475
New Zealand
Individual Smith, Aaron Glen Rd 5
Kairanga
4475
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Durie, Damon Rd 8
Palmerston North
4478
New Zealand
Individual Crosswell, Joanna Rd 8
Palmerston North
4478
New Zealand
Shares Allocation #22 Number of Shares: 2
Individual Ross, Elizabeth Carmel Rd 2
Carterton
5792
New Zealand
Individual Ross, Michael Wayne Rd 2
Carterton
5792
New Zealand
Director Michael Wayne Ross Rd 2
Carterton
5792
New Zealand
Shares Allocation #23 Number of Shares: 1
Other (Other) Ross Martin Remnant Maymorn
Upper Hutt
5018
New Zealand
Other (Other) Nicolette Margaret Remnant Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Franks, Vicki Joanne Whitby
Porirua
5024
New Zealand
Individual Franks, David Leicester Whitby
Porirua

New Zealand
Shares Allocation #25 Number of Shares: 1
Other (Other) Helene Elizabeth Quilter Wellington
Wellington
6011
New Zealand
Other (Other) Geoffrey Crawford Henley Wellington
Wellington
6011
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Simpson, Tania Solway
Masterton
5810
New Zealand
Individual Simpson, Andrew Solway
Masterton
5810
New Zealand
Shares Allocation #27 Number of Shares: 1
Other (Other) Stephen Allan Rowe Frankton
Hamilton
3204
New Zealand
Other (Other) Linda Eva Rowe Hamilton
3285
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Harris, Monique Ellen Masterton
5883
New Zealand
Individual Harris, Jamie Brett Masterton
5883
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Astwood-maddren, Samantha Ann Masterton
5883
New Zealand
Individual Maddren, Shane William Masterton
5883
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Connell, Gemma Totara Park
Upper Hutt
5018
New Zealand
Individual Connell, Rory Hamish Totara Park
Upper Hutt
5018
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Johnston, Norman William Rd 1
Opaki
5881
New Zealand
Individual Waddell, Peter John Rd 6, Te Ore Ore
Masterton
5886
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Snoeijer, Maria Elizabeth Masterton
5883
New Zealand
Individual Snoeijer, Peter John Masterton
5883
New Zealand
Shares Allocation #34 Number of Shares: 1
Other (Other) Margaret Helen Brooker Karori
Wellington
6012
New Zealand
Other (Other) Kenneth Graham Stephen Karori
Wellington
6012
New Zealand
Shares Allocation #35 Number of Shares: 1
Other (Other) Robin Jane Wills 68c Wakeman St
Pahiatua
4910
New Zealand
Other (Other) Bernard Richard Wills 68c Wakeman St
Pahiatua
4910
New Zealand
Shares Allocation #36 Number of Shares: 1
Other (Other) Lisa Maree Turner Petone
Lower Hutt
5012
New Zealand
Other (Other) Eric Aubrey Turner Petone
Wellington
5012
New Zealand
Individual Coe, Andrew James Petone
Wellington
5012
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Butters, Karina Clareville
Carterton
5713
New Zealand
Other (Other) Raymond Eric Butters Clareville
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stillwell, Karen Michelle Flat Point
Masterton
5883
New Zealand
Individual Winter, Ingrid Christina Masterton
5883
New Zealand
Individual Gunn, Deidre Lorraine Johnsonville
Wellington

New Zealand
Individual Devenny, James Michael Lansdowne
Masterton
5810
New Zealand
Other Jane Keef
Other Nesta Janet Ward
Individual Fenton Blackbourn, Jane Auckland

New Zealand
Other Andrew James Simpson
Individual Fenton Blackbourn, Jane Elizabeth Germany
Individual Ashworth, Frank Edward Carterton
Individual Norner, Heidi Khandallah
Wellington
6035
New Zealand
Individual Watson, William George Masterton
5883
New Zealand
Individual Borner, Heidi Khandallah
Wellington
6035
New Zealand
Other Paul Robinson Flat Point Beach
Carterton
Individual Taylor, Bruce Wellington
Wellington
6035
New Zealand
Other William George Watson
Individual Smith, Patricia Jayne Usa
Individual Duggan, Paul John Willowpark Dr
Rd11, Masterton

New Zealand
Other Raymond Harold Stoddart
Other Megan Rita Barker
Other Jane Elizabeth Fenton Blackbourn
Individual Fenton Blackbourn, Jane Elizabeth Germany
Individual Moran, Scott Wellington Central
Wellington
6011
New Zealand
Individual Moran, Scott Wellington Central
Wellington
6011
New Zealand
Individual Everest, Jon Khandallah
Wellington
6035
New Zealand
Other Christine Louise Gleeson Masterton
Other Barry Stephen Gleeson Masterton
Other Raewyn Lee Hudson Remuera
Auckland
Other John Mills Pahiatua
Entity Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Company Number: 1544454
Individual Blackbourn, Nigel Germany

New Zealand
Individual Blackbourn, Nigel Germany

New Zealand
Other Nicola Ruth Ball
Other Derek Stanley Trew
Other Graeme Eric Bodley
Individual Blackbourn, Nigel Jay Germany
Individual Blackbourn, Nigel Jay Germany
Individual Burrows, Michael Ronald Whitby
Porirua

New Zealand
Individual Watson, Gaye Jillian Masterton
5883
New Zealand
Other Faye Portman
Other Allan William Hogg
Individual Wai, Don Mun Rd 10
Palmerston North
4470
New Zealand
Entity Lam Systems Limited
Shareholder NZBN: 9429039277893
Company Number: 449376
Wellington Central
Wellington
6011
New Zealand
Other G&h Family Trust Whitby
Porirua
5024
New Zealand
Other Bruce Taylor (2)
Other Janet Taylor (2)
Individual Devenny, Katherine Eileen Lansdowne
Masterton
5810
New Zealand
Other Allan William Hogg
Other Frank Edward Ashworth
Other Craig Gavin Cherry
Other Lawrence Florentine
Other Tania Michelle Simpson
Other Lance John Scott
Individual Mcguinness, John Charles Carterton
Individual Smith, Llanwyn Andrew Usa
Individual Watts, Lucinda Jane Masterton
5883
New Zealand
Entity Lam Systems Limited
Shareholder NZBN: 9429039277893
Company Number: 449376
Wellington Central
Wellington
6011
New Zealand
Individual Krivan, Brent Joseph Masterton
5883
New Zealand
Individual Scott, Karen Lynette New Plymouth

New Zealand
Entity Flatpoint Lodge Limited
Shareholder NZBN: 9429034771969
Company Number: 1633943
Waikanae Beach
Wellington
5036
New Zealand
Individual Finlayson, Fraser Donald Wellington

New Zealand
Individual Fenton Blackbourn, Jane Auckland

New Zealand
Other Nigel Jay Blackbourn
Other Jane Elizabeth Fenton Blackbourn
Individual Keef, Jane Island Bay
Wellington

New Zealand
Other Glen Andrew Hogg
Other James Prudent Willson
Other Leo James Kilmister Masterton
Masterton
5810
New Zealand
Other Kevin John Kilmister Masterton
Individual Winter, Nigel Bradley Masterton
5883
New Zealand
Individual Mcclure, Keith Andrew New Plymouth

New Zealand
Other Bernice Effie Robinson Flatpoint Beach
Carterton
5883
New Zealand
Other Kelly Brian Parker Pahiatua
Other Shane Micheal O'connor
Other Stephen John Roberts
Individual Everest, Jon Khandallah
Wellington
6035
New Zealand
Other Raymond Leo Ward
Other Nicola Ruth Hogg
Other Gaye Jillian Watson
Other Andrew John Paterson Remuera
Auckland
Other Alan George Portman
Other Jane Elizabeth Blackbourn
Entity Normann And Gasson Limited
Shareholder NZBN: 9429035614012
Company Number: 1469490
Island Bay
Wellington
Other Karen Lynette Scott
Other Nigel Jay Blackbourn
Individual Mcleod, Peter John Flat Point Beach
Carterton

New Zealand
Individual Devenny, Katherine Eileen Lansdowne
Masterton
5810
New Zealand
Individual Stoddart, Raymond Harold Island Bay
Wellington

New Zealand
Other Jan Marie Willson
Other Kim Dana Ongley 25 Cuba Street
Wellington
Other Jonathan De Groen 25 Cuba Street
Wellington
Other Marie-terese Parker Pahiatua
Other Stephen Cameron Church
Other Pat Ann Church
Entity Be Prop Limited
Shareholder NZBN: 9429035992080
Company Number: 1301821
Other Keith Andrew Mcclure
Other William George Watson
Other Karina Mackay
Other Katherine Te Awanui Bodley
Individual Finlayson, Fraser Donald Wellington

New Zealand
Individual Smith, Llanwyn Rd 10
Palmerston North
4470
New Zealand
Individual Scott, Lance John New Plymouth

New Zealand
Entity Normann And Gasson Limited
Shareholder NZBN: 9429035614012
Company Number: 1469490
Island Bay
Wellington
Entity Flatpoint Lodge Limited
Shareholder NZBN: 9429034771969
Company Number: 1633943
Waikanae Beach
Wellington
5036
New Zealand
Entity Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Company Number: 1544454
Individual Mcguinness, Edith Mary Carterton
Other Gareth Edward Roberts
Individual Devenny, James Michael Lansdowne
Masterton
5810
New Zealand
Other Null - William George Watson
Other Null - Jane Elizabeth Fenton Blackbourn
Other Null - Graeme Eric Bodley
Other Null - Derek Stanley Trew
Other Null - Lance John Scott
Other Null - Tania Michelle Simpson
Other Null - Lawrence Florentine
Other Null - Katherine Te Awanui Bodley
Other Null - Karina Mackay
Other Null - David Ritchie Barker
Other Null - Susan Lesley Millington Trew
Other Null - Gaye Jillian Watson
Other Null - William George Watson
Other Null - Keith Andrew Mcclure
Other Null - Karen Lynette Scott
Other Null - Nicola Ruth Ball
Other Null - Allan William Hogg
Other Null - Andrew James Simpson
Other Null - Jane Elizabeth Fenton Blackbourn
Other Null - Nigel Jay Blackbourn
Other Null - Faye Portman
Other Null - Alan George Portman
Other Null - Jan Marie Willson
Other Null - James Prudent Willson
Other Null - Glen Andrew Hogg
Other Null - Stephen John Roberts
Other Null - Shane Micheal O'connor
Other Null - Craig Gavin Cherry
Other Null - Frank Edward Ashworth
Other Null - Allan William Hogg
Entity Be Prop Limited
Shareholder NZBN: 9429035992080
Company Number: 1301821
Other Null - Nesta Janet Ward
Other Null - Nicola Ruth Hogg
Other Null - Raymond Leo Ward
Other Null - Pat Ann Church
Other Null - Stephen Cameron Church
Other Null - Jane Keef
Other Null - Raymond Harold Stoddart
Individual Mcleod, Peter John Flat Point Beach
Carterton

New Zealand
Other Susan Lesley Millington Trew
Other Gaye Jillian Watson
Other David Ritchie Barker
Other Null - Gareth Edward Roberts
Other Null - Megan Rita Barker
Other Null - Gaye Jillian Watson
Other Null - Jane Elizabeth Blackbourn
Other Null - Nigel Jay Blackbourn
Directors

Toni Ann Devenny - Director

Appointment date: 25 Jan 2016

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 03 Jan 2021

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 25 Jan 2016


Heidi Borner - Director

Appointment date: 19 Jan 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 19 Jan 2020


Peter John Snoeijer - Director

Appointment date: 24 Jan 2021

Address: Masterton, 5883 New Zealand

Address used since 24 Jan 2021


Nicolette Margaret Remnant - Director

Appointment date: 30 Sep 2023

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 30 Sep 2023


Karen Michelle Stillwell - Director (Inactive)

Appointment date: 06 Feb 2022

Termination date: 12 Feb 2024

Address: Carterton, 5883 New Zealand

Address used since 06 Feb 2022


Dirk Walburg Den Harder - Director (Inactive)

Appointment date: 06 Feb 2022

Termination date: 12 Feb 2024

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 06 Feb 2022


Heidi Elizabeth Borner - Director (Inactive)

Appointment date: 19 Jan 2020

Termination date: 03 Aug 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 19 Jan 2020


Michael Wayne Ross - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 01 Jan 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Jan 2016

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 06 Nov 2019


Kenneth Graham Stephen - Director (Inactive)

Appointment date: 24 Nov 2013

Termination date: 27 Nov 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Nov 2013


John Charles Mcguinness - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 27 Sep 2016

Address: 383 Flat Point Rd, Carterton, 5883 New Zealand

Address used since 01 Nov 2015


Allan William Hogg - Director (Inactive)

Appointment date: 25 Jul 2009

Termination date: 21 May 2014

Address: Karori, Wellington, 6012 New Zealand

Address used since 25 Jul 2009


Edith Mary Mcguinness - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 29 Oct 2013

Address: 383 Flat Point Rd, Masterton, New Zealand

Address used since 15 Dec 2011

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