Papamoa Sands Lifestyle Village Limited (New Zealand Business Number 9429030152076) was launched on 12 Jul 2013. 5 addresess are currently in use by the company: 14A Level 1, 65 Chapel Street, Tauranga, Tauranga, 3110 (type: physical, registered). 65 Chapel Street, Tauranga, Tauranga had been their registered address, until 21 Aug 2019. Papamoa Sands Lifestyle Village Limited used more aliases, namely: Freedom Villages Papamoa Limited from 07 Feb 2014 to 01 Dec 2017, Freedom Villages Limited (04 Jul 2013 to 07 Feb 2014). 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Freedom Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is the classification the ABS issued Papamoa Sands Lifestyle Village Limited. Businesscheck's information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 | Postal | 09 Aug 2019 |
65 Chapel Street, Tauranga, Tauranga, 3110 | Office & delivery | 09 Aug 2019 |
14a Level 1, 65 Chapel Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 21 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Alan John Morris
Bdo Tower, 19 Como Street, Takapuna, 0740
Address used since 05 Apr 2014
Waihi Beach, Waihi Beach, 3611
Address used since 22 Aug 2017 |
Director | 12 Jul 2013 - current |
Rene Verhoeven
Tauranga, 3173
Address used since 25 Aug 2020
Rd 4, Tauranga, 3174
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - current |
John Arthur Calder
Otumoetai, Tauranga, 3110
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 20 Jul 2016 |
William Huston Smale
Freemans Bay, Auckland, 1011
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 06 Jul 2016 |
Jacob Marinus Van Het Wout
Waihi Beach, Waihi Beach, 3611
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 05 Jul 2016 |
Juliette Yarrell
Waihi Beach, Waihi Beach, 3611
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 09 Oct 2015 |
65 Chapel Street , Tauranga , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
65 Chapel Street, Tauranga, Tauranga, 3110 | Registered & physical | 19 Aug 2019 - 21 Aug 2019 |
Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 | Registered & physical | 16 May 2019 - 19 Aug 2019 |
Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 | Physical & registered | 03 Nov 2016 - 16 May 2019 |
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 11 Apr 2014 - 03 Nov 2016 |
29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 12 Jul 2013 - 11 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Freedom Group Holdings Limited Shareholder NZBN: 9429042219477 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Smale, William Huston Individual |
Freemans Bay Auckland 1011 |
12 Jul 2013 - 18 May 2016 |
Farm Road Investments Limited Shareholder NZBN: 9429030380325 Company Number: 4222118 Entity |
19 Jul 2013 - 18 May 2016 | |
Morris, Susan Ann Individual |
Katikati Katikati 3129 |
19 Jul 2013 - 18 May 2016 |
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
01 Aug 2013 - 18 May 2016 | |
Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 Entity |
12 Jul 2013 - 18 May 2016 | |
Godsell, Kim Individual |
Rd 2 Tauranga 3172 |
25 Oct 2013 - 18 May 2016 |
Godsell, Keith Individual |
Rd 2 Tauranga 3172 |
25 Oct 2013 - 18 May 2016 |
Pate, Jacqueline Monique Individual |
Mairangi Bay 0630 |
05 Jun 2015 - 28 Aug 2015 |
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
01 Aug 2013 - 18 May 2016 | |
Gibbston Trustee Company Limited Shareholder NZBN: 9429041364208 Company Number: 5420242 Entity |
04 Jun 2015 - 18 May 2016 | |
College Hill Trustee Company Limited Shareholder NZBN: 9429030159389 Company Number: 4521640 Entity |
12 Jul 2013 - 18 May 2016 | |
Calder, Cushla May Individual |
Otumoetai Tauranga 3110 |
01 Aug 2013 - 18 May 2016 |
Lowe, Jacqueline Fay Individual |
Point Chevalier Auckland 1022 |
04 Jun 2015 - 18 May 2016 |
Moapapa Trustee Company Limited Shareholder NZBN: 9429041341056 Company Number: 5405846 Entity |
04 Jun 2015 - 18 May 2016 | |
Gibbston Trustee Company Limited Shareholder NZBN: 9429041364208 Company Number: 5420242 Entity |
04 Jun 2015 - 18 May 2016 | |
Moapapa Trustee Company Limited Shareholder NZBN: 9429041341056 Company Number: 5405846 Entity |
04 Jun 2015 - 18 May 2016 | |
Smale, Jason William Individual |
Mairangi Bay Auckland 0630 |
04 Jun 2015 - 18 May 2016 |
Tag Trustee Limited Shareholder NZBN: 9429030174764 Company Number: 4498961 Entity |
12 Jul 2013 - 18 May 2016 | |
Tag Trustee Limited Shareholder NZBN: 9429030174764 Company Number: 4498961 Entity |
12 Jul 2013 - 18 May 2016 | |
Yandle, William Individual |
Rd 3 Katikati 3170 |
19 Jul 2013 - 18 May 2016 |
College Hill Trustee Company Limited Shareholder NZBN: 9429030159389 Company Number: 4521640 Entity |
12 Jul 2013 - 18 May 2016 | |
Calder, John Arthur Individual |
Otumoetai Tauranga 3110 |
01 Aug 2013 - 18 May 2016 |
Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 Entity |
12 Jul 2013 - 18 May 2016 | |
Farm Road Investments Limited Shareholder NZBN: 9429030380325 Company Number: 4222118 Entity |
19 Jul 2013 - 18 May 2016 | |
John Arthur Calder Director |
Otumoetai Tauranga 3110 |
01 Aug 2013 - 18 May 2016 |
William Huston Smale Director |
Freemans Bay Auckland 1011 |
12 Jul 2013 - 18 May 2016 |
Smale, Jacqueline Fay Individual |
Point Chevalier Auckland 1022 |
05 Jun 2015 - 28 Aug 2015 |
Glover, Gregory Hugh Individual |
Rd 10 Hamilton 3290 |
19 Jul 2013 - 18 May 2016 |
Morris, Alan John Director |
Bdo Tower, 19 Como Street Takapuna 0740 |
19 Jul 2013 - 18 May 2016 |
Effective Date | 31 Mar 2017 |
Name | Freedom Group Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 5898900 |
Country of origin | NZ |
Address |
Suite 3, 30 Willow Street Tauranga Tauranga 3110 |
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