Papamoa Sands Lifestyle Village Limited

Papamoa Sands Lifestyle Village Limited was registered on 12 Jul 2013 and issued a number of 9429030152076. This registered LTD company has been supervised by 6 directors: Alan John Morris - an active director whose contract began on 12 Jul 2013,
Rene Verhoeven - an active director whose contract began on 17 Jun 2015,
John Arthur Calder - an inactive director whose contract began on 12 Jul 2013 and was terminated on 20 Jul 2016,
William Huston Smale - an inactive director whose contract began on 12 Jul 2013 and was terminated on 06 Jul 2016,
Jacob Marinus Van Het Wout - an inactive director whose contract began on 17 Jun 2015 and was terminated on 05 Jul 2016.
As stated in the BizDb database (updated on 25 Feb 2024), this company uses 3 addresses: 14A Level 1, 65 Chapel Street, Tauranga, Tauranga, 3110 (physical address),
14A Level 1, 65 Chapel Street, Tauranga, Tauranga, 3110 (registered address),
14A Level 1, 65 Chapel Street, Tauranga, Tauranga, 3110 (service address),
Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 (postal address) among others.
Up until 21 Aug 2019, Papamoa Sands Lifestyle Village Limited had been using 65 Chapel Street, Tauranga, Tauranga as their registered address.
BizDb found past names for this company: from 07 Feb 2014 to 01 Dec 2017 they were named Freedom Villages Papamoa Limited, from 04 Jul 2013 to 07 Feb 2014 they were named Freedom Villages Limited.
A total of 10000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000000 shares are held by 1 entity, namely:
Freedom Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Papamoa Sands Lifestyle Village Limited is classified as "Retirement village operation - without rest home or hospital facilities" (business classification Q879070).

Principal place of activity

65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Aug 2019 to 21 Aug 2019

Address #2: Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 16 May 2019 to 19 Aug 2019

Address #3: Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Nov 2016 to 16 May 2019

Address #4: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 11 Apr 2014 to 03 Nov 2016

Address #5: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Jul 2013 to 11 Apr 2014

Previous Shareholders

Ultimate Holding Company

Alan John Morris - Director

Appointment date: 12 Jul 2013

Rene Verhoeven - Director

Appointment date: 17 Jun 2015

John Arthur Calder - Director (Inactive)

Appointment date: 12 Jul 2013

Termination date: 20 Jul 2016

William Huston Smale - Director (Inactive)

Appointment date: 12 Jul 2013

Termination date: 06 Jul 2016

Jacob Marinus Van Het Wout - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 05 Jul 2016

Juliette Yarrell - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 09 Oct 2015