General information

Papamoa Village Park Limited

Type: NZ Limited Company (Ltd)
9429036238767
New Zealand Business Number
1257057
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Kevin Fraser Jones Family Trust
Other (Other)
Morrinsville
Morrinsville
3300
16 May 2022 - current
Shares Allocation #2 Number of Shares: 25
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
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Robof 2 Limited
Shareholder NZBN: 9429032366815
Entity (NZ Limited Company)
85 Alexandra Street
Hamilton
3204
10 Nov 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Stevenson, Ann-marie
Individual
Rd 3
Te Awamutu
3873
14 Nov 2002 - current

Historic shareholders

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
Location
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