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Papanui Road Limited

Type: NZ Limited Company (Ltd)
9429034778807
NZBN
1631663
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Physical & service & registered address used since 05 Apr 2019

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.

Addresses

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

Financial Data

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
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
Individual Murdoch, James Turton Marshland
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Bull, Gareth Michael Tai Tapu
7672
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Murdoch, James Turton Marshland
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Individual Murdoch, Ross Turton Christchurch

New Zealand
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Level 1, 161 Burnett Street
Ashburton
7700
New Zealand
Individual Murdoch, Ross Turton Christchurch

New Zealand
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Level 1, 161 Burnett Street
Ashburton
7700
New Zealand
Directors

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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