Papamoa South Limited, a registered company, was registered on 07 Aug 2002. 9429036393138 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Colin Arthur Stevenson - an active director whose contract started on 07 Aug 2002,
Michael Donald Livingstone - an active director whose contract started on 07 Aug 2002,
Brian Douglas Stevenson - an active director whose contract started on 07 Aug 2002,
David Campbell Latham - an active director whose contract started on 07 Aug 2002,
Stuart Barry Weston - an active director whose contract started on 01 Apr 2024.
Last updated on 17 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (registered address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (physical address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (service address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (other address) among others.
Papamoa South Limited had been using 51 Golden Sands Drive, Papamoa Beach, Papamoa as their physical address until 02 Nov 2020.
One entity controls all company shares (exactly 1000 shares) - Bluehaven Group Limited - located at 3118, Papamoa Beach, Papamoa.
Principal place of activity
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 14 Jun 2016 to 02 Nov 2020
Address #2: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Jun 2009 to 14 Jun 2016
Address #3: 1196 Papamoa Beach Road, Papamoa, Tauranga
Registered & physical address used from 14 Nov 2007 to 22 Jun 2009
Address #4: 11a Kulim Avenue, Tauranga
Registered & physical address used from 09 Nov 2005 to 14 Nov 2007
Address #5: Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Registered & physical address used from 07 Aug 2002 to 09 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bluehaven Group Limited Shareholder NZBN: 9429035334699 |
Papamoa Beach Papamoa 3118 New Zealand |
11 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 Company Number: 5864314 |
Hamilton 3204 New Zealand |
24 Mar 2016 - 11 Apr 2024 |
Entity | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 Company Number: 5863290 |
Hamilton Central Hamilton 3204 New Zealand |
24 Mar 2016 - 11 Apr 2024 |
Individual | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
07 Aug 2002 - 11 Apr 2024 |
Individual | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
07 Aug 2002 - 11 Apr 2024 |
Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
17 Aug 2016 - 11 Apr 2024 |
Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
17 Aug 2016 - 11 Apr 2024 |
Individual | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Aug 2002 - 11 Apr 2024 |
Individual | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Aug 2002 - 11 Apr 2024 |
Individual | Latham, David Campbell |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Aug 2002 - 11 Apr 2024 |
Individual | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
07 Aug 2002 - 11 Apr 2024 |
Individual | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
07 Aug 2002 - 11 Apr 2024 |
Individual | Stevenson, Brian Douglas |
Cambridge Cambridge 3434 New Zealand |
07 Aug 2002 - 11 Apr 2024 |
Individual | Stevenson, Brian Douglas |
Mount Maunganui Tauranga 3116 New Zealand |
07 Aug 2002 - 11 Apr 2024 |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - 11 Apr 2024 |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - 11 Apr 2024 |
Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
15 Jun 2009 - 24 Mar 2016 | |
Individual | Miles, Linda-maree |
Te Awamutu |
07 Aug 2002 - 24 Mar 2016 |
Individual | O'connor, Raymond Patrick |
Cambridge |
07 Aug 2002 - 19 Nov 2014 |
Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
15 Jun 2009 - 24 Mar 2016 | |
Individual | Miles, Linda-maree |
Te Awamutu |
07 Aug 2002 - 24 Mar 2016 |
Individual | O'connor, Raymond Patrick |
Cambridge |
07 Aug 2002 - 19 Nov 2014 |
Colin Arthur Stevenson - Director
Appointment date: 07 Aug 2002
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 01 Mar 2010
Michael Donald Livingstone - Director
Appointment date: 07 Aug 2002
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 03 Feb 2016
Brian Douglas Stevenson - Director
Appointment date: 07 Aug 2002
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 12 Feb 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Feb 2016
David Campbell Latham - Director
Appointment date: 07 Aug 2002
Address: Te Awamutu, 3800 New Zealand
Address used since 03 Mar 2015
Stuart Barry Weston - Director
Appointment date: 01 Apr 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Apr 2024
Carlos Manuel Da Silva - Director
Appointment date: 01 Apr 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2024
David John Livingstone - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 01 Apr 2024
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Sep 2017
Address: Te Awamutu, 3800 New Zealand
Address used since 03 Mar 2015
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