General information
Papamoa Sands Land Holdings Limited
Type: NZ Limited Company (Ltd)9429030159167
New Zealand Business Number
4521838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Papamoa Sands Land Holdings Limited (issued an NZBN of 9429030159167) was started on 12 Jul 2013. 5 addresess are currently in use by the company: 65 Chapel Street, Tauranga, Tauranga, 3110 (type: registered, physical). Suite 3, 30 Willow Street, Tauranga, Tauranga had been their physical address, until 04 Sep 2019. Papamoa Sands Land Holdings Limited used more names, namely: Freedom Land Holdings (Papamoa) Limited from 18 May 2016 to 01 Dec 2017, Freedom Land Holdings Limited (28 Jun 2013 to 18 May 2016). 10000000 shares are allocated 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. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 | Postal | 27 Aug 2019 |
| Level 1 14a/65 Chapel Street, Tauranga, Tauranga, 3110 | Office & delivery | 27 Aug 2019 |
| 65 Chapel Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 04 Sep 2019 |
Contact info
64 7 5779030
Phone (Phone)
nadine@flv.co.nz
Email (Annual Returns)
caroline@flv.co.nz
Email (CFO)
admin@flv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Morris
Waihi Beach, Waihi Beach, 3611
Address used since 22 Aug 2017
Katikati, Katikati, 3129
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - current |
|
Jacob Marinus Van Het Wout
Queenstown, 9371
Address used since 18 Mar 2024
Waihi Beach, Waihi Beach, 3611
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
28 College Hill, Freemans Bay, Auckland, 1011
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 06 Jul 2016 |
|
Rene Verhoeven
Rd 4, Tauranga, 3174
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 01 Jul 2016 |
|
Juliette Yarrell
Waihi Beach, Waihi Beach, 3611
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 09 Oct 2015 |
|
Jacob Marinus Van Het Wout
Waihi Beach, Waihi Beach, 3611
Address used since 12 May 2015 |
Director | 12 May 2015 - 12 May 2015 |
Addresses
Principal place of activity
| Level 1 14a/65 Chapel Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 | Physical & registered | 30 Aug 2017 - 04 Sep 2019 |
| Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 | Physical & registered | 03 Nov 2016 - 30 Aug 2017 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 16 May 2014 - 03 Nov 2016 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 12 Jul 2013 - 16 May 2014 |
Financial Data
Financial info
10000000
Total number of Shares
August
Annual return 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 |
|---|---|---|
|
Farm Road Investments Limited Shareholder NZBN: 9429030380325 Company Number: 4222118 Entity |
19 Jul 2013 - 18 May 2016 | |
|
Yandle, William Individual |
Rd 3 Katikati 3170 |
19 Jul 2013 - 18 May 2016 |
|
Morris, Susan Ann Individual |
Katikati Katikati 3129 |
19 Jul 2013 - 18 May 2016 |
|
Glover, Gregory Hugh Individual |
Rd 10 Hamilton 3290 |
19 Jul 2013 - 18 May 2016 |
|
Tag Trustee Limited Shareholder NZBN: 9429030174764 Company Number: 4498961 Entity |
12 Jul 2013 - 18 May 2016 | |
|
Farm Road Investments Limited Shareholder NZBN: 9429030380325 Company Number: 4222118 Entity |
19 Jul 2013 - 18 May 2016 | |
|
Pate, Jacqueline Monique Individual |
Mairangi Bay 0630 |
05 Jun 2015 - 28 Aug 2015 |
|
College Hill Trustee Company Limited Shareholder NZBN: 9429030159389 Company Number: 4521640 Entity |
12 Jul 2013 - 18 May 2016 | |
|
Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 Entity |
12 Jul 2013 - 18 May 2016 | |
|
Godsell, Keith Individual |
Rd 2 Tauranga 3172 |
25 Oct 2013 - 18 May 2016 |
|
Tag Trustee Limited Shareholder NZBN: 9429030174764 Company Number: 4498961 Entity |
12 Jul 2013 - 18 May 2016 | |
|
Godsell, Kim Individual |
Rd 2 Tauranga 3172 |
25 Oct 2013 - 18 May 2016 |
|
Lowe, Jacqueline Fay Individual |
Point Chevalier Auckland 1022 |
05 Jun 2015 - 18 May 2016 |
|
Moapapa Trustee Company Limited Shareholder NZBN: 9429041341056 Company Number: 5405846 Entity |
05 Jun 2015 - 18 May 2016 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
01 Aug 2013 - 18 May 2016 | |
|
John Arthur Calder Director |
Otumoetai Tauranga 3110 |
01 Aug 2013 - 18 May 2016 |
|
Smale, Jacqueline Fay Individual |
Point Chevalier Auckland 1022 |
05 Jun 2015 - 28 Aug 2015 |
|
Calder, Cushla May Individual |
Otumoetai Tauranga 3110 |
01 Aug 2013 - 18 May 2016 |
|
Morris, Alan John Director |
Katikati Katikati 3129 |
19 Jul 2013 - 18 May 2016 |
|
College Hill Trustee Company Limited Shareholder NZBN: 9429030159389 Company Number: 4521640 Entity |
12 Jul 2013 - 18 May 2016 | |
|
Gibbston Trustee Company Limited Shareholder NZBN: 9429041364208 Company Number: 5420242 Entity |
05 Jun 2015 - 18 May 2016 | |
|
Moapapa Trustee Company Limited Shareholder NZBN: 9429041341056 Company Number: 5405846 Entity |
05 Jun 2015 - 18 May 2016 | |
|
Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 Entity |
12 Jul 2013 - 18 May 2016 | |
|
William Huston Smale Director |
28 College Hill, Freemans Bay Auckland 1011 |
12 Jul 2013 - 18 May 2016 |
|
Smale, Jason William Individual |
Mairangi Bay 0630 |
05 Jun 2015 - 18 May 2016 |
|
Calder, John Arthur Individual |
Otumoetai Tauranga 3110 |
01 Aug 2013 - 18 May 2016 |
|
Gibbston Trustee Company Limited Shareholder NZBN: 9429041364208 Company Number: 5420242 Entity |
05 Jun 2015 - 18 May 2016 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
01 Aug 2013 - 18 May 2016 | |
|
Smale, William Huston Individual |
28 College Hill, Freemans Bay Auckland 1011 |
12 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 |
65 Chapel Street Tauranga Tauranga 3110 |
Location
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