Raumati Point Limited was started on 27 Feb 2004 and issued an NZ business identifier of 9429035509844. This registered LTD company has been managed by 3 directors: Bruce Allan Armitage - an active director whose contract started on 27 Feb 2004,
Leslie Watson Archer - an active director whose contract started on 01 Nov 2021,
Paul Thomas Stevenson - an inactive director whose contract started on 27 Feb 2004 and was terminated on 01 Nov 2021.
According to our data (updated on 16 Mar 2024), the company registered 1 address: 145 Bethells Road, Bethells Beach, Waitakere, Auckland (type: physical, registered).
Up to 25 Nov 2005, Raumati Point Limited had been using 525 West Coast Road, Oratia, Auckland as their registered address.
BizDb found past names for the company: from 27 Feb 2004 to 04 Mar 2004 they were named Te Henga Property Holdings Limited.
A total of 363000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 116500 shares are held by 1 entity, namely:
Phillip V Holdings Limited (an entity) located at Swanson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 16.12 per cent shares (exactly 58500 shares) and includes
Phillip V Holdings Limited - located at Swanson, Auckland.
The 3rd share allocation (71500 shares, 19.7%) belongs to 1 entity, namely:
Roadhouse Trustee Limited, located at Swanson, Auckland (an entity).
Previous address
Address: 525 West Coast Road, Oratia, Auckland
Registered & physical address used from 27 Feb 2004 to 25 Nov 2005
Basic Financial info
Total number of Shares: 363000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 116500 | |||
| Entity (NZ Limited Company) | Phillip V Holdings Limited Shareholder NZBN: 9429041323427 |
Swanson Auckland 0612 New Zealand |
23 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 58500 | |||
| Entity (NZ Limited Company) | Phillip V Holdings Limited Shareholder NZBN: 9429041323427 |
Swanson Auckland 0612 New Zealand |
23 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 71500 | |||
| Entity (NZ Limited Company) | Roadhouse Trustee Limited Shareholder NZBN: 9429047321496 |
Swanson Auckland 0612 New Zealand |
30 Apr 2019 - |
| Shares Allocation #4 Number of Shares: 116500 | |||
| Individual | Armitage, Bruce Allan |
Waitakere, Auckland New Zealand |
27 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevenson, Paul Thomas |
Bethells Beach Auckland |
18 Nov 2005 - 23 Nov 2023 |
| Other | Kokako Trustee Company (2022) Limited & Paul Thomas Stevenson (jointly) |
Rd 1 Bethells Beach 0781 New Zealand |
08 Jul 2022 - 23 Nov 2023 |
| Other | Paul Thomas Stevenson & Jed Bethell Hooker Jointly |
Bethells Beach Waitakere City |
23 Oct 2008 - 08 Jul 2022 |
| Other | Bruce Allan Armitage & Wayne Victor Browne Jointly | 23 Oct 2008 - 15 Nov 2016 | |
| Other | Bruce Armitage And Paul Stevenson Jointly | 22 Nov 2006 - 21 Feb 2012 | |
| Other | Null - Bruce Armitage And Paul Stevenson Jointly | 22 Nov 2006 - 21 Feb 2012 | |
| Other | Null - Bruce Allan Armitage & Wayne Victor Browne Jointly | 23 Oct 2008 - 15 Nov 2016 |
Bruce Allan Armitage - Director
Appointment date: 27 Feb 2004
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 01 Dec 2009
Leslie Watson Archer - Director
Appointment date: 01 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2021
Paul Thomas Stevenson - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 01 Nov 2021
Address: Bethells Beach, Auckland, 0781 New Zealand
Address used since 24 Nov 2015
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