General information

Papanui Road Limited

Type: NZ Limited Company (Ltd)
9429034778807
New Zealand Business Number
1631663
Company Number
Registered
Company Status

Papanui Road Limited (New Zealand Business Number 9429034778807) was launched on 30 May 2005. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: physical, service). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, until 05 Apr 2019. Papanui Road Limited used other aliases, namely: Coasters Limited from 30 May 2005 to 26 Mar 2012. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 849 shares (84.9% of shares), namely:
Jtm Trustees 2018 Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8141,
Murdoch, James Turton (an individual) located at Marshland, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Bull, Gareth Michael (an individual) - located at Tai Tapu. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Murdoch, James Turton, located at Marshland, Christchurch (an individual). Our information was updated on 05 Apr 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Physical & service & registered 05 Apr 2019
Directors
Name and Address Role Period
Ross Turton Murdoch
Marshland, Christchurch, 8051
Address used since 21 Feb 2023
Marshland, Christchurch, 8051
Address used since 04 Feb 2020
Director 04 Feb 2020 - current
Gareth Michael Bull
Tai Tapu, 7672
Address used since 10 Aug 2020
Director 10 Aug 2020 - current
James Turton Murdoch
Marshland, Christchurch, 8051
Address used since 14 Sep 2016
Director 05 Sep 2012 - 27 Nov 2020
Ross Turton Murdoch
Christchurch, 8051
Address used since 30 May 2005
Director 30 May 2005 - 05 Sep 2012
James Turton Murdoch
Saint Albans, Christchurch, 8014
Address used since 15 Mar 2010
Director 30 May 2005 - 01 Oct 2010
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 29 Mar 2011 - 05 Apr 2019
Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch Registered 04 Apr 2007 - 29 Mar 2011
Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch Physical 04 Apr 2007 - 29 Mar 2011
Level 1, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch Registered & physical 30 May 2005 - 04 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 849
Shareholder Name Address Period
Jtm Trustees 2018 Limited
Shareholder NZBN: 9429046981134
Entity (NZ Limited Company)
680 Colombo Street
Christchurch
8141
15 Oct 2018 - current
Murdoch, James Turton
Individual
Marshland
Christchurch
8051
30 May 2005 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Bull, Gareth Michael
Individual
Tai Tapu
7672
12 Aug 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murdoch, James Turton
Individual
Marshland
Christchurch
8051
30 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
30 May 2005 - 15 Oct 2018
Murdoch, Ross Turton
Individual
Christchurch
30 May 2005 - 04 Feb 2013
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
Level 1, 161 Burnett Street
Ashburton
7700
30 May 2005 - 15 Oct 2018
Murdoch, Ross Turton
Individual
Christchurch
30 May 2005 - 04 Feb 2013
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
Level 1, 161 Burnett Street
Ashburton
7700
30 May 2005 - 15 Oct 2018
Location
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