General information

On Point Distribution Partners Limited

Type: NZ Limited Company (Ltd)
9429031127202
New Zealand Business Number
3364459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Retailing
Industry classification codes with description

On Point Distribution Partners Limited (New Zealand Business Number 9429031127202) was started on 20 Apr 2011. 5 addresess are currently in use by the company: Box 11241, Palm Beach, Papamoa, 3151 (type: postal, office). 8 King Street, Te Puke, Te Puke had been their physical address, up until 21 Jun 2019. 11111 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 1500 shares (13.5 per cent of shares), namely:
Fl Trustees 2019 Limited (an entity) located at Te Puke postcode 3187,
Dohnt, Naomi Jane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Dohnt, Warren John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (556 shares); it includes
Dreaming Tree Limited (an entity) - located at Karaka, Papakura. The next group of shareholders, share allotment (556 shares, 5%) belongs to 1 entity, namely:
Batsby Limited, located at Ellerslie, Auckland (an entity). "Internet retailing" (business classification G431050) is the category the ABS issued On Point Distribution Partners Limited. Our information was last updated on 23 Feb 2024.

Current address Type Used since
58a Poplar Lane, Papamoa, 3187 Physical & registered & service 21 Jun 2019
Box 11241, Palm Beach, Papamoa, 3151 Postal 05 Mar 2020
58a Poplar Lane, Papamoa, 3187 Office & delivery 05 Mar 2020
Contact info
64 7 5738670
Phone (Phone)
tracy@cavius.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@cavius.co.nz
Email
www.cavius.co.nz
Website
Directors
Name and Address Role Period
Jonathan Irving Mayson
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Apr 2011
Director 20 Apr 2011 - current
Peter Smith
Papamoa, Te Puke, 3187
Address used since 28 Mar 2017
Director 20 Apr 2011 - current
Addresses
Principal place of activity
58a Poplar Lane , Papamoa , 3187
Previous address Type Period
8 King Street, Te Puke, Te Puke, 3119 Physical & registered 05 Apr 2017 - 21 Jun 2019
2g Ashley Place, Papamoa Beach, Papamoa, 3118 Physical & registered 20 Apr 2011 - 05 Apr 2017
Financial Data
Financial info
11111
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Entity (NZ Limited Company)
Te Puke
3187
20 Sep 2023 - current
Dohnt, Naomi Jane
Individual
Mount Maunganui
Mount Maunganui
3116
20 Sep 2023 - current
Dohnt, Warren John
Individual
Mount Maunganui
Mount Maunganui
3116
20 Sep 2023 - current
Shares Allocation #2 Number of Shares: 556
Shareholder Name Address Period
Dreaming Tree Limited
Shareholder NZBN: 9429047668638
Entity (NZ Limited Company)
Karaka
Papakura
2022
20 Nov 2019 - current
Shares Allocation #3 Number of Shares: 556
Shareholder Name Address Period
Batsby Limited
Shareholder NZBN: 9429047685857
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
20 Nov 2019 - current
Shares Allocation #4 Number of Shares: 4416
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
20 Jun 2016 - current
Smith, Nina Marie
Individual
Papamoa
Te Puke
3187
20 Jun 2016 - current
Smith, Peter
Director
Papamoa
Te Puke
3187
20 Apr 2011 - current
Shares Allocation #5 Number of Shares: 1722
Shareholder Name Address Period
Mayson, Jonathan Irving
Individual
Mount Maunganui
Mount Maunganui
3116
20 Apr 2011 - current
Shares Allocation #6 Number of Shares: 1250
Shareholder Name Address Period
Davis, Victor Clifford Scott
Individual
Rd 2
Helensville
0882
28 Apr 2023 - current
Shares Allocation #7 Number of Shares: 1111
Shareholder Name Address Period
Howes, Shaun
Individual
Papamoa Beach
Papamoa
3118
24 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Ferris, Steven Peter
Individual
Mount Maunganui
Mount Maunganui
3116
28 Aug 2014 - 15 Nov 2016
Turvey, Tracy
Individual
Papamoa Beach
Papamoa
3118
20 Apr 2011 - 20 Sep 2023
Davis, Gary Warwick
Individual
Northcross
Auckland
0632
28 Apr 2023 - 20 Sep 2023
Davis, Victor Clifford Scott
Individual
Rd 2
Waimauku
0882
28 Aug 2014 - 28 Apr 2023
Davis, Victor Clifford Scott
Individual
Rd 2
Waimauku
0882
28 Aug 2014 - 28 Apr 2023
Davis, Kerry Sean
Individual
Rd 2
Waimauku
0882
15 Nov 2016 - 28 Apr 2023
Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Entity
20 Jun 2016 - 20 Jun 2016
Ferris, Peter John
Individual
Rd 5
Tauranga
3175
28 Aug 2014 - 15 Nov 2016
Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Entity
20 Jun 2016 - 20 Jun 2016
Location
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