General information

Raumati Point Limited

Type: NZ Limited Company (Ltd)
9429035509844
New Zealand Business Number
1488391
Company Number
Registered
Company Status

Raumati Point Limited (issued an NZ business identifier of 9429035509844) was launched on 27 Feb 2004. 2 addresses are currently in use by the company: 145 Bethells Road, Bethells Beach, Waitakere, Auckland (type: physical, registered). 525 West Coast Road, Oratia, Auckland had been their registered address, up until 25 Nov 2005. Raumati Point Limited used more names, namely: Te Henga Property Holdings Limited from 27 Feb 2004 to 04 Mar 2004. 363000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 116500 shares (32.09 per cent of shares), namely:
Phillip V Holdings Limited (an entity) located at Swanson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 16.12 per cent of all shares (exactly 58500 shares); it includes
Phillip V Holdings Limited (an entity) - located at Swanson, Auckland. Next there is the third group of shareholders, share allotment (71500 shares, 19.7%) belongs to 1 entity, namely:
Roadhouse Trustee Limited, located at Swanson, Auckland (an entity). Our data was updated on 16 Mar 2024.

Current address Type Used since
145 Bethells Road, Bethells Beach, Waitakere, Auckland Physical & registered & service 25 Nov 2005
Directors
Name and Address Role Period
Bruce Allan Armitage
Rd 1, Henderson, 0781
Address used since 01 Dec 2009
Director 27 Feb 2004 - current
Leslie Watson Archer
Herne Bay, Auckland, 1011
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Paul Thomas Stevenson
Bethells Beach, Auckland, 0781
Address used since 24 Nov 2015
Director 27 Feb 2004 - 01 Nov 2021
Addresses
Previous address Type Period
525 West Coast Road, Oratia, Auckland Registered & physical 27 Feb 2004 - 25 Nov 2005
Financial Data
Financial info
363000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 116500
Shareholder Name Address Period
Phillip V Holdings Limited
Shareholder NZBN: 9429041323427
Entity (NZ Limited Company)
Swanson
Auckland
0612
23 Nov 2023 - current
Shares Allocation #2 Number of Shares: 58500
Shareholder Name Address Period
Phillip V Holdings Limited
Shareholder NZBN: 9429041323427
Entity (NZ Limited Company)
Swanson
Auckland
0612
23 Nov 2023 - current
Shares Allocation #3 Number of Shares: 71500
Shareholder Name Address Period
Roadhouse Trustee Limited
Shareholder NZBN: 9429047321496
Entity (NZ Limited Company)
Swanson
Auckland
0612
30 Apr 2019 - current
Shares Allocation #4 Number of Shares: 116500
Shareholder Name Address Period
Armitage, Bruce Allan
Individual
Waitakere, Auckland
27 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, Paul Thomas
Individual
Bethells Beach
Auckland
18 Nov 2005 - 23 Nov 2023
Kokako Trustee Company (2022) Limited & Paul Thomas Stevenson (jointly)
Other
Rd 1
Bethells Beach
0781
08 Jul 2022 - 23 Nov 2023
Paul Thomas Stevenson & Jed Bethell Hooker Jointly
Other
Bethells Beach
Waitakere City
23 Oct 2008 - 08 Jul 2022
Bruce Allan Armitage & Wayne Victor Browne Jointly
Other
23 Oct 2008 - 15 Nov 2016
Bruce Armitage And Paul Stevenson Jointly
Other
22 Nov 2006 - 21 Feb 2012
Null - Bruce Armitage And Paul Stevenson Jointly
Other
22 Nov 2006 - 21 Feb 2012
Null - Bruce Allan Armitage & Wayne Victor Browne Jointly
Other
23 Oct 2008 - 15 Nov 2016
Location
Companies nearby
Waitakere Storage Limited
145 Bethells Road
Zedelle Limited
46 Te Aute Ridge Road
Kokako Investment Limited
2 Kokako Grove
Grundemann Properties Limited
139 Bethells Road
Grundemann Consulting Limited
139 Bethells Road
Haeatatanga Trust
139 Bethells Rd