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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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