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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Wood Mclean Trustee Limited Shareholder NZBN: 9429048846059 |
Mount Maunganui 3116 New Zealand |
08 Jul 2021 - |
Individual | Wood, Duncan Alan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
Individual | Wood, Janine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
24 Aug 2016 - |
Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
24 Aug 2016 - |
Individual | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
24 Aug 2016 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Street, Geoffrey Maurice |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
Individual | Gordon, Amanda Janet |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Aug 2016 - |
Individual | Ragg, Amanda Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Chisholm, Annabel Grace |
Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
Individual | Dunn, Janet Ellen |
Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
Individual | Chisholm, Bruce Duncan |
Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
Shares Allocation #5 Number of Shares: 3500 | |||
Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
24 Aug 2016 - |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
24 Aug 2016 - |
Individual | Richards, Bruce Carlaw |
Otumoetai Tauranga 3110 New Zealand |
24 Aug 2016 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Individual | Schnackenberg, John Ellis |
Omokoroa 3172 New Zealand |
24 Aug 2016 - |
Individual | Murray, Brendan Bede |
Omokoroa 3172 New Zealand |
24 Aug 2016 - |
Individual | Murray, Michaela Elisabeth |
Omokoroa 3172 New Zealand |
24 Aug 2016 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Harris, Stephen Robert |
Brookfield Tauranga 3110 New Zealand |
02 Nov 2017 - |
Individual | Harris, Cherrie Denise |
Brookfield Tauranga 3110 New Zealand |
02 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
Tauranga 3110 New Zealand |
24 Aug 2016 - 08 Jul 2021 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
Tauranga 3110 New Zealand |
24 Aug 2016 - 08 Jul 2021 |
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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