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Papamoa South Limited

Type: NZ Limited Company (Ltd)
9429036393138
NZBN
1228620
Company Number
Registered
Company Status
Current address
51 Golden Sands Drive
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 03 Jun 2016
1 Golden Sands Drive
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Oct 2020
1 Golden Sands Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 02 Nov 2020

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.

Addresses

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

Contact info
64 27 5703004
Phone
64 7 5420815
Phone
admin@bhml.co.nz
Email
marisa@bhml.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bluehaven Group Limited
Shareholder NZBN: 9429035334699
Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nb Lawyers Trustees 11 Limited
Shareholder NZBN: 9429042129172
Company Number: 5864314
Hamilton
3204
New Zealand
Entity Nb Lawyers Trustees 10 Limited
Shareholder NZBN: 9429042112693
Company Number: 5863290
Hamilton Central
Hamilton
3204
New Zealand
Individual Livingstone, Michael Donald Rd 3
Ohaupo
3883
New Zealand
Individual Livingstone, Michael Donald Rd 3
Ohaupo
3883
New Zealand
Individual Livingstone, Louise Hilda Rd 3
Ohaupo
3883
New Zealand
Individual Livingstone, Louise Hilda Rd 3
Ohaupo
3883
New Zealand
Individual Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Individual Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Individual Latham, David Campbell Te Awamutu
Te Awamutu
3800
New Zealand
Individual Stevenson, Colin Arthur Rd 3
Te Awamutu
3873
New Zealand
Individual Stevenson, Colin Arthur Rd 3
Te Awamutu
3873
New Zealand
Individual Stevenson, Brian Douglas Cambridge
Cambridge
3434
New Zealand
Individual Stevenson, Brian Douglas Mount Maunganui
Tauranga
3116
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Hamilton Central
Hamilton
3204
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Hamilton Central
Hamilton
3204
New Zealand
Entity Te Awamutu Trustees No3 Limited
Shareholder NZBN: 9429032336894
Company Number: 2222420
Individual Miles, Linda-maree Te Awamutu
Individual O'connor, Raymond Patrick Cambridge
Entity Te Awamutu Trustees No3 Limited
Shareholder NZBN: 9429032336894
Company Number: 2222420
Individual Miles, Linda-maree Te Awamutu
Individual O'connor, Raymond Patrick Cambridge
Directors

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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