Papamoa Village Park Limited (issued a business number of 9429036238767) was incorporated on 14 Nov 2002. 2 addresses are in use by the company: 267 Parton Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 882A Cameron Road, Tauranga South, Tauranga had been their registered address, until 01 Oct 2020. Papamoa Village Park Limited used other names, namely: Papamoa Holiday Park Limited from 14 Nov 2002 to 27 Nov 2002. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Kevin Fraser Jones Family Trust (an other) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Nb Lawyers Trustees 10 Limited (an entity) - located at Hamilton Central, Hamilton,
Stevenson, Brian Douglas (an individual) - located at Cambridge, Cambridge. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Robof 2 Limited, located at 85 Alexandra Street, Hamilton (an entity). Businesscheck's database was updated on 06 May 2024.
Current address | Type | Used since |
---|---|---|
267 Parton Road, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 01 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Brian Douglas Stevenson
Cambridge, Cambridge, 3434
Address used since 03 Feb 2016 |
Director | 14 Nov 2002 - current |
Colin Arthur Stevenson
Rd 3, Te Awamutu, 3873
Address used since 22 Jul 2015 |
Director | 14 Nov 2002 - current |
Kevin Francis Fraser-jones
Papamoa Beach, Papamoa, 3118
Address used since 13 Jul 2011 |
Director | 14 Nov 2002 - current |
Robert Brian Ofsoski
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Jul 2011 |
Director | 26 Nov 2002 - current |
Previous address | Type | Period |
---|---|---|
882a Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 13 Aug 2019 - 01 Oct 2020 |
51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical | 14 Jul 2017 - 13 Aug 2019 |
11a Kulim Avenue, Otumoetai, Tauranga, 3110 | Physical & registered | 02 Mar 2010 - 14 Jul 2017 |
B.d.o. Spicers, 10 Young Street, New Plymouth | Registered & physical | 21 Jan 2008 - 02 Mar 2010 |
Landrigan Waite, 10 Young Street, New Plymouth | Physical & registered | 14 Nov 2002 - 21 Jan 2008 |
Shareholder Name | Address | Period |
---|---|---|
Kevin Fraser Jones Family Trust Other (Other) |
Morrinsville Morrinsville 3300 |
16 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Jul 2016 - current |
Stevenson, Brian Douglas Individual |
Cambridge Cambridge 3434 |
14 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Robof 2 Limited Shareholder NZBN: 9429032366815 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
10 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Ann-marie Individual |
Rd 3 Te Awamutu 3873 |
14 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mt Maunganui Beach Front Resorts Limited Shareholder NZBN: 9429037107888 Company Number: 1089202 Entity |
14 Nov 2002 - 10 Nov 2016 | |
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
23 Feb 2010 - 05 Jul 2016 | |
Stevenson, Colin Arthur Individual |
Rd3, Te Awamutu Te Awamutu 3873 |
14 Nov 2002 - 04 Jul 2006 |
Rae, Richard James Individual |
Morrinsville Morrinsville 3300 |
14 Nov 2002 - 16 May 2022 |
Mandeno, Bruce Crawford Individual |
Rd 5 Te Awamutu 3875 |
14 Nov 2002 - 01 Oct 2012 |
Mt Maunganui Beach Front Resorts Limited Shareholder NZBN: 9429037107888 Company Number: 1089202 Entity |
14 Nov 2002 - 10 Nov 2016 | |
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
23 Feb 2010 - 05 Jul 2016 |
Bluehaven Holdings Limited 51 Golden Sands Drive |
|
Howlett Trustee Limited 257/61 Golden Sands Drive |
|
Arthouse Revolution Limited 69 Golden Sands Drive |
|
Boomer Jenkins Limited 69 Golden Sands Drive |
|
Catherine Mahoney - Medical Herbalist Limited 45 Sarah Place |
|
Boost Production Limited 14 Nicole Place |