Papamoa Sands Land Holdings Limited

Papamoa Sands Land Holdings Limited was registered on 12 Jul 2013 and issued a New Zealand Business Number of 9429030159167. This registered LTD company has been supervised by 7 directors: Alan John Morris - an active director whose contract started on 12 Jul 2013,
Jacob Marinus Van Het Wout - an active director whose contract started on 17 Jun 2015,
John Arthur Calder - an inactive director whose contract started on 12 Jul 2013 and was terminated on 20 Jul 2016,
William Huston Smale - an inactive director whose contract started on 12 Jul 2013 and was terminated on 06 Jul 2016,
Rene Verhoeven - an inactive director whose contract started on 17 Jun 2015 and was terminated on 01 Jul 2016.
According to our data (updated on 22 Apr 2024), this company registered 3 addresses: 65 Chapel Street, Tauranga, Tauranga, 3110 (registered address),
65 Chapel Street, Tauranga, Tauranga, 3110 (physical address),
65 Chapel Street, Tauranga, Tauranga, 3110 (service address),
Level 1 14A/65 Chapel Street, Tauranga, Tauranga, 3110 (office address) among others.
Up to 04 Sep 2019, Papamoa Sands Land Holdings Limited had been using Suite 3, 30 Willow Street, Tauranga, Tauranga as their physical address.
BizDb found old names for this company: from 18 May 2016 to 01 Dec 2017 they were named Freedom Land Holdings (Papamoa) Limited, from 28 Jun 2013 to 18 May 2016 they were named Freedom Land Holdings 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.

Principal place of activity

Level 1 14a/65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Aug 2017 to 04 Sep 2019

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

Physical & registered address used from 03 Nov 2016 to 30 Aug 2017

Address #3: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 May 2014 to 03 Nov 2016

Address #4: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Jul 2013 to 16 May 2014

Previous Shareholders

Ultimate Holding Company

Alan John Morris - Director

Appointment date: 12 Jul 2013

Jacob Marinus Van Het Wout - 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

Rene Verhoeven - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 01 Jul 2016

Juliette Yarrell - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 09 Oct 2015

Jacob Marinus Van Het Wout - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 12 May 2015