Frasers Papamoa Limited was started on 06 May 2003 and issued an NZ business identifier of 9429035998051. This registered LTD company has been managed by 12 directors: Anthony Peter Boyd - an active director whose contract started on 24 Aug 2015,
Khong Shoong Chia - an inactive director whose contract started on 17 Aug 2009 and was terminated on 29 Feb 2024,
Rodney Vaughan Fehring - an inactive director whose contract started on 31 Dec 2014 and was terminated on 06 Aug 2020,
Swee Han Stanley Quek - an inactive director whose contract started on 19 Aug 2003 and was terminated on 07 Dec 2018,
Stephen John Short - an inactive director whose contract started on 06 May 2003 and was terminated on 24 Aug 2015.
According to our data (updated on 30 Mar 2024), the company uses 1 address: Level 3, 525 Cameron Road, Tauranga, 3110 (types include: postal, office).
Up to 10 Aug 2017, Frasers Papamoa Limited had been using 88 Coast Boulevard, Papamoa as their physical address.
BizDb found previous names for the company: from 06 May 2003 to 14 Feb 2005 they were named Palo Cedro (Papamoa) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Frasers (Nz) Pte. Limited (an other) located at 438 Alexandra Road, Singapore 119958. Frasers Papamoa Limited is classified as "Real estate management service" (ANZSIC L672050).
Principal place of activity
Level 3, 525 Cameron Road, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 88 Coast Boulevard, Papamoa, 3118 New Zealand
Physical & registered address used from 06 Apr 2010 to 10 Aug 2017
Address #2: 18 Girven Road, Mount Maunganui 3116
Registered & physical address used from 13 Mar 2009 to 06 Apr 2010
Address #3: 18 Girven Road, Mount Maunganui 3002
Physical & registered address used from 26 Feb 2007 to 13 Mar 2009
Address #4: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn: Mbc)
Registered address used from 15 Oct 2004 to 26 Feb 2007
Address #5: 48 Shortland Street, Auckland
Registered address used from 11 Oct 2004 to 15 Oct 2004
Address #6: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga
Registered address used from 13 Feb 2004 to 11 Oct 2004
Address #7: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn: Mbc)
Physical address used from 21 Aug 2003 to 26 Feb 2007
Address #8: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn: Mbc)
Registered address used from 21 Aug 2003 to 13 Feb 2004
Address #9: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (mbc)
Registered & physical address used from 06 May 2003 to 21 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Frasers (nz) Pte. Limited |
438 Alexandra Road Singapore 119958 Singapore |
06 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Short, Stephen John |
Poike Tauranga 3112 New Zealand |
06 May 2003 - 31 Aug 2015 |
Ultimate Holding Company
Anthony Peter Boyd - Director
Appointment date: 24 Aug 2015
ASIC Name: Frasers Property (glen Waverley) Pty Limited
Address: Sydney, Nsw, 2138 Australia
Address: Belrose, Nsw, 2085 Australia
Address used since 16 Jul 2018
Address: Sydney, Nsw, 2138 Australia
Address: East Brighton, Victoria, 3187 Australia
Address used since 01 Oct 2016
Address: Narrabeen, Nsw, 2101 Australia
Address used since 29 Mar 2018
Khong Shoong Chia - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 29 Feb 2024
Address: Singapore, 267659 Singapore
Address used since 14 Nov 2011
Rodney Vaughan Fehring - Director (Inactive)
Appointment date: 31 Dec 2014
Termination date: 06 Aug 2020
ASIC Name: Frasers Property Australia Pty Limited
Address: Rhodes Nsw, 2138 Australia
Address: Rhodes Nsw, 2138 Australia
Address: Hampton, VIC3188 Australia
Address used since 31 Dec 2014
Swee Han Stanley Quek - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 07 Dec 2018
Address: Singapore, 298261 Singapore
Address used since 12 Sep 2017
Address: Singapore, 11290 Singapore
Address used since 14 Nov 2011
Stephen John Short - Director (Inactive)
Appointment date: 06 May 2003
Termination date: 24 Aug 2015
Address: Poike, Tauranga, 3112 New Zealand
Address used since 06 Mar 2009
Ee Seng Lim - Director (Inactive)
Appointment date: 15 Oct 2004
Termination date: 31 Dec 2014
Address: Singapore 416942,
Address used since 06 Mar 2009
Anthony Fook Seng Cheong - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 01 Oct 2014
Address: #20-01, Singapore 248364,
Address used since 01 Apr 2008
Kin Fai Chan - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 17 Aug 2009
Address: #05-20 Tropical Spring, Singapore 529877,
Address used since 11 Dec 2006
Cheng Fong Han - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 11 Dec 2006
Address: Singapore,
Address used since 07 Apr 2004
Kien Sen Lo - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 01 Sep 2005
Address: Singapore,
Address used since 07 Apr 2004
Jeffrey Wah Yong Heng - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 30 Sep 2004
Address: Singapore,
Address used since 07 Apr 2004
Swee Han Stanley Quek - Director (Inactive)
Appointment date: 06 May 2003
Termination date: 12 May 2003
Address: 491b River Valley Road, Singapore,
Address used since 06 May 2003
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