Papanui Road Limited, a registered company, was incorporated on 30 May 2005. 9429034778807 is the business number it was issued. This company has been run by 5 directors: Ross Turton Murdoch - an active director whose contract began on 04 Feb 2020,
Gareth Michael Bull - an active director whose contract began on 10 Aug 2020,
James Turton Murdoch - an inactive director whose contract began on 05 Sep 2012 and was terminated on 27 Nov 2020,
Ross Turton Murdoch - an inactive director whose contract began on 30 May 2005 and was terminated on 05 Sep 2012,
James Turton Murdoch - an inactive director whose contract began on 30 May 2005 and was terminated on 01 Oct 2010.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: physical, service).
Papanui Road Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address up to 05 Apr 2019.
Old names for the company, as we managed to find at BizDb, included: from 30 May 2005 to 26 Mar 2012 they were named Coasters Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 849 shares (84.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 150 shares (15 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Mar 2011 to 05 Apr 2019
Address: Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Registered address used from 04 Apr 2007 to 29 Mar 2011
Address: Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Physical address used from 04 Apr 2007 to 29 Mar 2011
Address: Level 1, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch
Registered & physical address used from 30 May 2005 to 04 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 849 | |||
Entity (NZ Limited Company) | Jtm Trustees 2018 Limited Shareholder NZBN: 9429046981134 |
680 Colombo Street Christchurch 8141 New Zealand |
15 Oct 2018 - |
Individual | Murdoch, James Turton |
Marshland Christchurch 8051 New Zealand |
30 May 2005 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Bull, Gareth Michael |
Tai Tapu 7672 New Zealand |
12 Aug 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Murdoch, James Turton |
Marshland Christchurch 8051 New Zealand |
30 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
30 May 2005 - 15 Oct 2018 | |
Individual | Murdoch, Ross Turton |
Christchurch New Zealand |
30 May 2005 - 04 Feb 2013 |
Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
30 May 2005 - 15 Oct 2018 |
Individual | Murdoch, Ross Turton |
Christchurch New Zealand |
30 May 2005 - 04 Feb 2013 |
Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
30 May 2005 - 15 Oct 2018 |
Ross Turton Murdoch - Director
Appointment date: 04 Feb 2020
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 21 Feb 2023
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 04 Feb 2020
Gareth Michael Bull - Director
Appointment date: 10 Aug 2020
Address: Tai Tapu, 7672 New Zealand
Address used since 10 Aug 2020
James Turton Murdoch - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 27 Nov 2020
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 14 Sep 2016
Ross Turton Murdoch - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 05 Sep 2012
Address: Christchurch, 8051 New Zealand
Address used since 30 May 2005
James Turton Murdoch - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 01 Oct 2010
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 15 Mar 2010
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