Papamoa Village Park Limited, a registered company, was incorporated on 14 Nov 2002. 9429036238767 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Brian Douglas Stevenson - an active director whose contract started on 14 Nov 2002,
Colin Arthur Stevenson - an active director whose contract started on 14 Nov 2002,
Kevin Francis Fraser-Jones - an active director whose contract started on 14 Nov 2002,
Robert Brian Ofsoski - an active director whose contract started on 26 Nov 2002.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 267 Parton Road, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Papamoa Village Park Limited had been using 882A Cameron Road, Tauranga South, Tauranga as their registered address up until 01 Oct 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 14 Nov 2002 to 27 Nov 2002 they were called Papamoa Holiday Park Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 25 shares (25 per cent). Finally the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 13 Aug 2019 to 01 Oct 2020
Address: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 14 Jul 2017 to 13 Aug 2019
Address: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Mar 2010 to 14 Jul 2017
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 21 Jan 2008 to 02 Mar 2010
Address: Landrigan Waite, 10 Young Street, New Plymouth
Physical & registered address used from 14 Nov 2002 to 21 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Other (Other) | Kevin Fraser Jones Family Trust |
Morrinsville Morrinsville 3300 New Zealand |
16 May 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 |
Hamilton Central Hamilton 3204 New Zealand |
05 Jul 2016 - |
| Individual | Stevenson, Brian Douglas |
Cambridge Cambridge 3434 New Zealand |
14 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Robof 2 Limited Shareholder NZBN: 9429032366815 |
85 Alexandra Street Hamilton 3204 New Zealand |
10 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Stevenson, Ann-marie |
Rd 3 Te Awamutu 3873 New Zealand |
14 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mt Maunganui Beach Front Resorts Limited Shareholder NZBN: 9429037107888 Company Number: 1089202 |
14 Nov 2002 - 10 Nov 2016 | |
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
23 Feb 2010 - 05 Jul 2016 | |
| Individual | Stevenson, Colin Arthur |
Rd3, Te Awamutu Te Awamutu 3873 New Zealand |
14 Nov 2002 - 04 Jul 2006 |
| Individual | Rae, Richard James |
Morrinsville Morrinsville 3300 New Zealand |
14 Nov 2002 - 16 May 2022 |
| Individual | Mandeno, Bruce Crawford |
Rd 5 Te Awamutu 3875 New Zealand |
14 Nov 2002 - 01 Oct 2012 |
| Entity | Mt Maunganui Beach Front Resorts Limited Shareholder NZBN: 9429037107888 Company Number: 1089202 |
14 Nov 2002 - 10 Nov 2016 | |
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
23 Feb 2010 - 05 Jul 2016 |
Brian Douglas Stevenson - Director
Appointment date: 14 Nov 2002
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Feb 2016
Colin Arthur Stevenson - Director
Appointment date: 14 Nov 2002
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 22 Jul 2015
Kevin Francis Fraser-jones - Director
Appointment date: 14 Nov 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Jul 2011
Robert Brian Ofsoski - Director
Appointment date: 26 Nov 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Jul 2011
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