General information

Papamoa Key Limited

Type: NZ Limited Company (Ltd)
9429042524311
New Zealand Business Number
6088373
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Papamoa Key Limited (New Zealand Business Number 9429042524311) was started on 24 Aug 2016. 2 addresses are currently in use by the company: 84 Darraghs Road, Brookfield, Tauranga, 3110 (type: physical, registered). Suite 6, 71 Tenth Avenue, Tauranga, Tauranga had been their registered address, up until 17 Mar 2020. 16000 shares are allocated to 20 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 1500 shares (9.38% of shares), namely:
Wood Mclean Trustee Limited (an entity) located at Mount Maunganui postcode 3116,
Wood, Duncan Alan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Wood, Janine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 21.88% of all shares (3500 shares); it includes
Borrie, Jillian Gay (an individual) - located at Tauranga South, Tauranga,
Borrie, Philip Merrifield (an individual) - located at Tauranga South, Tauranga,
Mirkin, Geoffrey (an individual) - located at Roslyn, Dunedin. The third group of shareholders, share allotment (2500 shares, 15.63%) belongs to 3 entities, namely:
Street, Geoffrey Maurice, located at Mount Maunganui, Mount Maunganui (an individual),
Gordon, Amanda Janet, located at Mount Maunganui, Mount Maunganui (an individual),
Ragg, Amanda Jane, located at Mount Maunganui, Mount Maunganui (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued to Papamoa Key Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
84 Darraghs Road, Brookfield, Tauranga, 3110 Physical & registered & service 17 Mar 2020
Contact info
64 27 2971315
Phone (Phone)
steve.harris@bayradiology.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Merrifield Borrie
Tauranga South, Tauranga, 3112
Address used since 01 Mar 2024
Tauranga South, Tauranga, 3112
Address used since 24 Aug 2016
Director 24 Aug 2016 - current
Amanda Jane Ragg
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2019
Tauriko, Tauranga, 3110
Address used since 24 Aug 2016
Director 24 Aug 2016 - current
Gerard Martin Eagar
Otumoetai, Tauranga, 3110
Address used since 24 Aug 2016
Director 24 Aug 2016 - current
Brendan Bede Murray
Rd 2, Tauranga, 3172
Address used since 24 Aug 2016
Director 24 Aug 2016 - current
Bruce Duncan Chisholm
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Aug 2016
Director 24 Aug 2016 - current
Duncan Alan Wood
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2024
Tauranga South, Tauranga, 3112
Address used since 24 Aug 2016
Director 24 Aug 2016 - current
Stephen Robert Harris
Brookfield, Tauranga, 3110
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Addresses
Principal place of activity
84 Darraghs Road , Brookfield , Tauranga , 3110
Previous address Type Period
Suite 6, 71 Tenth Avenue, Tauranga, Tauranga, 3110 Registered & physical 19 Mar 2019 - 17 Mar 2020
281 Cheyne Road, Pyes Pa, Tauranga, 3112 Registered & physical 24 Aug 2016 - 19 Mar 2019
Financial Data
Financial info
16000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Wood Mclean Trustee Limited
Shareholder NZBN: 9429048846059
Entity (NZ Limited Company)
Mount Maunganui
3116
08 Jul 2021 - current
Wood, Duncan Alan
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 2016 - current
Wood, Janine
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 2016 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Borrie, Jillian Gay
Individual
Tauranga South
Tauranga
3112
24 Aug 2016 - current
Borrie, Philip Merrifield
Individual
Tauranga South
Tauranga
3112
24 Aug 2016 - current
Mirkin, Geoffrey
Individual
Roslyn
Dunedin
9010
24 Aug 2016 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Street, Geoffrey Maurice
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 2016 - current
Gordon, Amanda Janet
Individual
Mount Maunganui
Mount Maunganui
3116
26 Aug 2016 - current
Ragg, Amanda Jane
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 2016 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Chisholm, Annabel Grace
Individual
Mount Maunganui
3116
24 Aug 2016 - current
Dunn, Janet Ellen
Individual
Mount Maunganui
3116
24 Aug 2016 - current
Chisholm, Bruce Duncan
Individual
Mount Maunganui
3116
24 Aug 2016 - current
Shares Allocation #5 Number of Shares: 3500
Shareholder Name Address Period
Sutherland, Deborah Kay
Individual
Otumoetai
Tauranga
3110
24 Aug 2016 - current
Eagar, Gerard Martin
Individual
Otumoetai
Tauranga
3110
24 Aug 2016 - current
Richards, Bruce Carlaw
Individual
Otumoetai
Tauranga
3110
24 Aug 2016 - current
Shares Allocation #6 Number of Shares: 2000
Shareholder Name Address Period
Schnackenberg, John Ellis
Individual
Omokoroa
3172
24 Aug 2016 - current
Murray, Brendan Bede
Individual
Omokoroa
3172
24 Aug 2016 - current
Murray, Michaela Elisabeth
Individual
Omokoroa
3172
24 Aug 2016 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Harris, Stephen Robert
Individual
Brookfield
Tauranga
3110
02 Nov 2017 - current
Harris, Cherrie Denise
Individual
Brookfield
Tauranga
3110
02 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity
Tauranga
3110
24 Aug 2016 - 08 Jul 2021
W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity
Tauranga
3110
24 Aug 2016 - 08 Jul 2021
Location
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