Papakura Holdings Limited

Papakura Holdings Limited was started on 22 Mar 1966 and issued an NZ business identifier of 9429040641652. This registered LTD company has been run by 5 directors: Patrick John Clune - an active director whose contract began on 01 Apr 2003,
Ian Winston Murphy - an active director whose contract began on 01 Apr 2003,
Todd Darren Murphy - an active director whose contract began on 01 Apr 2003,
John Robert Mayall - an inactive director whose contract began on 05 Oct 1988 and was terminated on 01 Apr 2003,
Ronald Bruce Macdonald - an inactive director whose contract began on 05 Oct 1988 and was terminated on 01 Apr 2003.
As stated in our data (updated on 25 Mar 2024), the company uses 1 address: 61B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
Up to 05 Dec 2013, Papakura Holdings Limited had been using 1 Kopu Road, Rd 1, Thames as their registered address.
BizDb found previous names used by the company: from 18 Nov 1991 to 13 Dec 2006 they were named Papakura Bus Services Limited, from 22 Mar 1966 to 18 Nov 1991 they were named Papakura Bus Services.
A total of 50000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 33333 shares are held by 2 entities, namely:
Clune, Patrick John (an individual) located at Te Kauwhata,
Murphy, Todd Darren (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 16666 shares) and includes
Murphy, Ian Winston - located at Thames.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Murphy, Todd Darren, located at Mount Maunganui, Mount Maunganui (an individual).

Previous addresses

Address #1: 1 Kopu Road, Rd 1, Thames, 3578 New Zealand

Registered & physical address used from 30 Jul 2012 to 05 Dec 2013

Address #2: 407 Mackay Street, Thames New Zealand

Registered & physical address used from 13 Dec 2004 to 30 Jul 2012

Address #3: Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa

Registered address used from 14 Mar 1997 to 13 Dec 2004

Address #4: 69 Rushgreen Ave, Papakura

Registered address used from 04 Mar 1997 to 14 Mar 1997

Address #5: 69 Rushgreen Ave, Papakura

Physical address used from 30 Jan 1997 to 13 Dec 2004

Address #6: 6 Menary St, Papakura

Registered address used from 06 Jan 1995 to 04 Mar 1997

Previous Shareholders

Patrick John Clune - Director

Appointment date: 01 Apr 2003

Ian Winston Murphy - Director

Appointment date: 01 Apr 2003

Todd Darren Murphy - Director

Appointment date: 01 Apr 2003

John Robert Mayall - Director (Inactive)

Appointment date: 05 Oct 1988

Termination date: 01 Apr 2003

Ronald Bruce Macdonald - Director (Inactive)

Appointment date: 05 Oct 1988

Termination date: 01 Apr 2003