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Papamoa Key Limited

Type: NZ Limited Company (Ltd)
9429042524311
NZBN
6088373
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
84 Darraghs Road
Brookfield
Tauranga 3110
New Zealand
Physical & registered & service address used since 17 Mar 2020

Papamoa Key Limited, a registered company, was launched on 24 Aug 2016. 9429042524311 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is classified. The company has been managed by 7 directors: Philip Merrifield Borrie - an active director whose contract began on 24 Aug 2016,
Amanda Jane Ragg - an active director whose contract began on 24 Aug 2016,
Gerard Martin Eagar - an active director whose contract began on 24 Aug 2016,
Brendan Bede Murray - an active director whose contract began on 24 Aug 2016,
Bruce Duncan Chisholm - an active director whose contract began on 24 Aug 2016.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 84 Darraghs Road, Brookfield, Tauranga, 3110 (category: physical, registered).
Papamoa Key Limited had been using Suite 6, 71 Tenth Avenue, Tauranga, Tauranga as their registered address up until 17 Mar 2020.
A total of 16000 shares are allocated to 20 shareholders (7 groups). The first group includes 1500 shares (9.38 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 3500 shares (21.88 per cent). Lastly we have the third share allotment (2500 shares 15.63 per cent) made up of 3 entities.

Addresses

Principal place of activity

84 Darraghs Road, Brookfield, Tauranga, 3110 New Zealand


Previous addresses

Address: Suite 6, 71 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Mar 2019 to 17 Mar 2020

Address: 281 Cheyne Road, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 24 Aug 2016 to 19 Mar 2019

Contact info
64 27 2971315
Phone
steve.harris@bayradiology.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Wood Mclean Trustee Limited
Shareholder NZBN: 9429048846059
Mount Maunganui
3116
New Zealand
Individual Wood, Duncan Alan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wood, Janine Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Borrie, Jillian Gay Tauranga South
Tauranga
3112
New Zealand
Individual Borrie, Philip Merrifield Tauranga South
Tauranga
3112
New Zealand
Individual Mirkin, Geoffrey Roslyn
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Street, Geoffrey Maurice Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gordon, Amanda Janet Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ragg, Amanda Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Chisholm, Annabel Grace Mount Maunganui
3116
New Zealand
Individual Dunn, Janet Ellen Mount Maunganui
3116
New Zealand
Individual Chisholm, Bruce Duncan Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 3500
Individual Sutherland, Deborah Kay Otumoetai
Tauranga
3110
New Zealand
Individual Eagar, Gerard Martin Otumoetai
Tauranga
3110
New Zealand
Individual Richards, Bruce Carlaw Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 2000
Individual Schnackenberg, John Ellis Omokoroa
3172
New Zealand
Individual Murray, Brendan Bede Omokoroa
3172
New Zealand
Individual Murray, Michaela Elisabeth Omokoroa
3172
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Harris, Stephen Robert Brookfield
Tauranga
3110
New Zealand
Individual Harris, Cherrie Denise Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Tauranga
3110
New Zealand
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Tauranga
3110
New Zealand
Directors

Philip Merrifield Borrie - Director

Appointment date: 24 Aug 2016

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Mar 2024

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 24 Aug 2016


Amanda Jane Ragg - Director

Appointment date: 24 Aug 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Mar 2019

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 24 Aug 2016


Gerard Martin Eagar - Director

Appointment date: 24 Aug 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 24 Aug 2016


Brendan Bede Murray - Director

Appointment date: 24 Aug 2016

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 24 Aug 2016


Bruce Duncan Chisholm - Director

Appointment date: 24 Aug 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Aug 2016


Duncan Alan Wood - Director

Appointment date: 24 Aug 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2024

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 24 Aug 2016


Stephen Robert Harris - Director

Appointment date: 30 Jun 2017

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 30 Jun 2017

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