General information
Papamoa South Limited
Type: NZ Limited Company (Ltd)9429036393138
New Zealand Business Number
1228620
Company Number
Registered
Company Status
Papamoa South Limited (issued a New Zealand Business Number of 9429036393138) was incorporated on 07 Aug 2002. 5 addresess are in use by the company: 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 51 Golden Sands Drive, Papamoa Beach, Papamoa had been their physical address, up until 02 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bluehaven Group Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) | 03 Jun 2016 |
| 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Oct 2020 |
| 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 02 Nov 2020 |
Contact info
64 27 5703004
Phone (Phone)
64 7 5420815
Phone (Phone)
admin@bhml.co.nz
Email
marisa@bhml.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Arthur Stevenson
Rd 3, Te Awamutu, 3873
Address used since 01 Mar 2010 |
Director | 07 Aug 2002 - current |
|
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 03 Feb 2016 |
Director | 07 Aug 2002 - current |
|
Brian Douglas Stevenson
Mount Maunganui, Tauranga, 3116
Address used since 12 Feb 2019
Cambridge, Cambridge, 3434
Address used since 03 Feb 2016 |
Director | 07 Aug 2002 - current |
|
David Campbell Latham
Te Awamutu, 3800
Address used since 03 Mar 2015 |
Director | 07 Aug 2002 - current |
|
Stuart Barry Weston
Rd 6, Tauranga, 3176
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 08 Sep 2017
Te Awamutu, 3800
Address used since 03 Mar 2015 |
Director | 07 Aug 2002 - 01 Apr 2024 |
Addresses
Principal place of activity
| 1 Golden Sands Drive , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered | 14 Jun 2016 - 02 Nov 2020 |
| 11a Kulim Avenue, Otumoetai, Tauranga, 3110 | Registered & physical | 22 Jun 2009 - 14 Jun 2016 |
| 1196 Papamoa Beach Road, Papamoa, Tauranga | Registered & physical | 14 Nov 2007 - 22 Jun 2009 |
| 11a Kulim Avenue, Tauranga | Registered & physical | 09 Nov 2005 - 14 Nov 2007 |
| Kelly & Bryant, 306 Alexandra Street, Te Awamutu | Registered & physical | 07 Aug 2002 - 09 Nov 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluehaven Group Limited Shareholder NZBN: 9429035334699 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
11 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 Company Number: 5864314 Entity |
Hamilton 3204 |
24 Mar 2016 - 11 Apr 2024 |
|
Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 Company Number: 5863290 Entity |
Hamilton Central Hamilton 3204 |
24 Mar 2016 - 11 Apr 2024 |
|
Livingstone, Michael Donald Individual |
Rd 3 Ohaupo 3883 |
07 Aug 2002 - 11 Apr 2024 |
|
Livingstone, Michael Donald Individual |
Rd 3 Ohaupo 3883 |
07 Aug 2002 - 11 Apr 2024 |
|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
17 Aug 2016 - 11 Apr 2024 |
|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
17 Aug 2016 - 11 Apr 2024 |
|
Livingstone, David John Individual |
Te Awamutu Te Awamutu 3800 |
07 Aug 2002 - 11 Apr 2024 |
|
Livingstone, David John Individual |
Te Awamutu Te Awamutu 3800 |
07 Aug 2002 - 11 Apr 2024 |
|
Latham, David Campbell Individual |
Te Awamutu Te Awamutu 3800 |
07 Aug 2002 - 11 Apr 2024 |
|
Stevenson, Colin Arthur Individual |
Rd 3 Te Awamutu 3873 |
07 Aug 2002 - 11 Apr 2024 |
|
Stevenson, Colin Arthur Individual |
Rd 3 Te Awamutu 3873 |
07 Aug 2002 - 11 Apr 2024 |
|
Stevenson, Brian Douglas Individual |
Cambridge Cambridge 3434 |
07 Aug 2002 - 11 Apr 2024 |
|
Stevenson, Brian Douglas Individual |
Mount Maunganui Tauranga 3116 |
07 Aug 2002 - 11 Apr 2024 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
Hamilton Central Hamilton 3204 |
17 Aug 2016 - 11 Apr 2024 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
Hamilton Central Hamilton 3204 |
17 Aug 2016 - 11 Apr 2024 |
|
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
15 Jun 2009 - 24 Mar 2016 | |
|
Miles, Linda-maree Individual |
Te Awamutu |
07 Aug 2002 - 24 Mar 2016 |
|
O'connor, Raymond Patrick Individual |
Cambridge |
07 Aug 2002 - 19 Nov 2014 |
|
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
15 Jun 2009 - 24 Mar 2016 | |
|
Miles, Linda-maree Individual |
Te Awamutu |
07 Aug 2002 - 24 Mar 2016 |
|
O'connor, Raymond Patrick Individual |
Cambridge |
07 Aug 2002 - 19 Nov 2014 |
Location
Companies nearby
 |
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 |