General information
Papamoa Sands Lifestyle Village Limited
Type: NZ Limited Company (Ltd)9429030152076
New Zealand Business Number
4531983
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description
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 |
Contact info
64 21 683003
Phone (admin)
64 7 5779030
Phone (head office)
nadine@flv.co.nz
Email (Admin)
Caroline@flv.co.nz
Email (CFO)
admin@flv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://freedomvillages.co.nz/
Website
https://papamoasands.co.nz/
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
10000000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Group Holdings Limited Shareholder NZBN: 9429042219477 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 May 2016 - current |
Historic shareholders
| 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 |
Ultimate Holding Company
| 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 |
Location
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