Papamoa Building Supplies Limited, a registered company, was incorporated on 21 Jun 2000. 9429037236762 is the business number it was issued. "Timber wholesaling" (ANZSIC F333110) is how the company was categorised. This company has been managed by 4 directors: Glenn Ferrow - an active director whose contract began on 21 Jun 2000,
Andrew Oliver - an active director whose contract began on 18 Jul 2024,
Philip Lloyd Oliver - an inactive director whose contract began on 21 Jun 2000 and was terminated on 19 Jul 2024,
William Harold Mcdonald - an inactive director whose contract began on 21 Jun 2000 and was terminated on 01 Nov 2016.
Updated on 14 Aug 2024, BizDb's database contains detailed information about 1 address: Owens Place, Mt Maunganui (type: physical, service).
A total of 9000 shares are allocated to 3 shareholders (2 groups). The first group consists of 4500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 4500 shares (50 per cent).
Basic Financial info
Total number of Shares: 9000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Holland, William Beau |
Tauranga Tauranga 3110 New Zealand |
18 Jul 2024 - |
Individual | Stewart, Luke Andrew |
Otumoetai Tauranga 3110 New Zealand |
18 Jul 2024 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Director | Ferrow, Glenn |
Matua Tauranga 3110 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Philip Lloyd |
Tauranga |
21 Jun 2000 - 18 Jul 2024 |
Individual | Mcdonald, William Harold |
Tauranga |
21 Jun 2000 - 01 Nov 2016 |
Individual | Ferrow, Glen |
Tauranga |
21 Jun 2000 - 13 Sep 2016 |
Glenn Ferrow - Director
Appointment date: 21 Jun 2000
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
Andrew Oliver - Director
Appointment date: 18 Jul 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Jul 2024
Philip Lloyd Oliver - Director (Inactive)
Appointment date: 21 Jun 2000
Termination date: 19 Jul 2024
Address: Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
William Harold Mcdonald - Director (Inactive)
Appointment date: 21 Jun 2000
Termination date: 01 Nov 2016
Address: Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
Nogero Holdings Limited
Owens Place
Taura Natural Ingredients Limited
16 Owens Place
Bay Commercial Holdings Limited
1 Owens Place
Harington Street Liquor Limited
1 Owens Place
Mount Liquor Limited
1 Owens Place
Emulco Limited
9/2 Owens Place
Ancient Kauri Stumps Limited
520e Minden Road
Hzo Trade Limited
Unit 1, 5-7 York Avenue
Omokoroa Building Supplies Limited
Dods & Smith Limited
Oregon Building Supplies Limited
Owens Place
Purepine Mouldings Limited
554 Jellicoe St
Summerhill Timbers Limited
2nd Floor