Papamoa Trustees Limited, a registered company, was launched on 28 Jul 2006. 9429033960746 is the number it was issued. The company has been managed by 4 directors: John James Mcdougall - an active director whose contract started on 28 Jul 2006,
Samuel John Rawstorn - an active director whose contract started on 14 Dec 2020,
John Anthony Mcdougall - an inactive director whose contract started on 18 Jun 2013 and was terminated on 10 Mar 2015,
Lyndon Lee Mcdougall - an inactive director whose contract started on 28 Jul 2006 and was terminated on 21 Jun 2013.
Last updated on 11 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 247B State Highway 2, Bethlehem, Tauranga, 3110 (registered address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (physical address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (service address),
105 Birch Avenue, Tauranga (other address) among others.
Papamoa Trustees Limited had been using 105 Birch Avenue, Tauranga as their registered address up to 08 Dec 2020.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50%).
Previous address
Address #1: 105 Birch Avenue, Tauranga New Zealand
Registered & physical address used from 28 Jul 2006 to 08 Dec 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Stogall Holdings Limited Shareholder NZBN: 9429047015555 |
Bethlehem Tauranga 3110 New Zealand |
09 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Quadmac Limited Shareholder NZBN: 9429047019225 |
Bethlehem Tauranga 3110 New Zealand |
09 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 |
Judea Tauranga 3110 New Zealand |
10 Oct 2017 - 09 Jul 2020 |
| Entity | Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 |
Judea Tauranga 3110 New Zealand |
10 Oct 2017 - 09 Jul 2020 |
| Individual | Mcdougall, Lyndon Lee |
Tauranga |
28 Jul 2006 - 30 Aug 2013 |
| Individual | Mcdougall, John James |
Tauranga |
28 Jul 2006 - 10 Oct 2017 |
| Individual | Mcdougall, Deborah |
Matua Tauranga 3110 New Zealand |
30 Aug 2013 - 10 Oct 2017 |
| Entity | Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 |
Judea Tauranga 3110 New Zealand |
10 Oct 2017 - 09 Jul 2020 |
| Entity | Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 |
Judea Tauranga 3110 New Zealand |
10 Oct 2017 - 09 Jul 2020 |
John James Mcdougall - Director
Appointment date: 28 Jul 2006
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 21 Jun 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Nov 2015
Samuel John Rawstorn - Director
Appointment date: 14 Dec 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Dec 2020
John Anthony Mcdougall - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 10 Mar 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Jun 2013
Lyndon Lee Mcdougall - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 21 Jun 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 08 Sep 2009
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