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,
Gerard Martin Eagar - an active director whose contract began on 24 Aug 2016,
Amanda Jane Ragg - 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 05 Jun 2025, 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 19 shareholders (7 groups). The first group includes 1000 shares (6.25 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 2000 shares (12.5 per cent). Lastly we have the third share allotment (2000 shares 12.5 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: 27 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Murray, Michaela Elisabeth |
Omokoroa 3172 New Zealand |
24 Aug 2016 - |
| Individual | Schnackenberg, John Ellis |
Omokoroa 3172 New Zealand |
24 Aug 2016 - |
| Individual | Murray, Brendan Bede |
Omokoroa 3172 New Zealand |
24 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Dunn, Janet Ellen |
Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
| Individual | Chisholm, Annabel Grace |
Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
| Individual | Chisholm, Bruce Duncan |
Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
| Shares Allocation #4 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 #5 Number of Shares: 3500 | |||
| Entity (NZ Limited Company) | Es Trustee 2023 Limited Shareholder NZBN: 9429051332280 |
New Plymouth New Plymouth 4310 New Zealand |
23 Jun 2024 - |
| Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
24 Aug 2016 - |
| Shares Allocation #6 Number of Shares: 1500 | |||
| Individual | Wood, Duncan Alan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
| Entity (NZ Limited Company) | Wood Mclean Trustee Limited Shareholder NZBN: 9429048846059 |
Mount Maunganui 3116 New Zealand |
08 Jul 2021 - |
| Individual | Wood, Janine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2016 - |
| Shares Allocation #7 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
24 Aug 2016 - 23 Jun 2024 |
| Individual | Richards, Bruce Carlaw |
Otumoetai Tauranga 3110 New Zealand |
24 Aug 2016 - 23 Jun 2024 |
| 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
Gerard Martin Eagar - Director
Appointment date: 24 Aug 2016
Address: Otumoetai, Tauranga, 3110 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
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
Grace Prostate Cancer Centre Limited
281 Cheyne Road
Grace Hospital Limited
281 Cheyne Road
Grace Surgery Limited
281 Cheyne Road
Grace Medical Limited
281 Cheyne Road
Grace Medical Clinic Limited
281 Cheyne Road
Grace Healthcare Limited
281 Cheyne Road
2bob Investments Limited
Bdo Tauranga Ltd
Armourtec Systems Limited
107, 13th Avenue,
Fraser142 Limited
4/14 Cypress Street
Gold Town Holdings Limited
1066 Cameron Road
Goldtown Holdings No 1 Limited
1066 Cameron Road
Maru Asset Management Limited
98 D Boscabel Drive