General information

Papakura Holdings Limited

Type: NZ Limited Company (Ltd)
9429040641652
New Zealand Business Number
70204
Company Number
Registered
Company Status

Papakura Holdings Limited (issued an NZ business number of 9429040641652) was registered on 22 Mar 1966. 6 addresess are currently in use by the company: 61B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 1 Kopu Road, Rd 1, Thames had been their registered address, up to 05 Dec 2013. Papakura Holdings Limited used more aliases, namely: Papakura Bus Services Limited from 18 Nov 1991 to 13 Dec 2006, Papakura Bus Services (22 Mar 1966 to 18 Nov 1991). 50000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 33333 shares (66.67 per cent of shares), namely:
Clune, Patrick John (an individual) located at Te Kauwhata,
Murphy, Todd Darren (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 16666 shares); it includes
Murphy, Ian Winston (an individual) - located at Thames. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Murphy, Todd Darren, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
7 Kopu Road, Rd 1, Thames, 3578 Shareregister & other (Address For Share Register) 27 Nov 2013
7 Kopu Road, Rd 1, Thames, 3578 Registered & physical & service 05 Dec 2013
61b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & service 13 Jan 2023
Directors
Name and Address Role Period
Patrick John Clune
Te Kauwhata 3782, Waikato, 3782
Address used since 01 Dec 2011
Director 01 Apr 2003 - current
Ian Winston Murphy
Rd 2, Thames, 3577
Address used since 27 May 2010
Director 01 Apr 2003 - current
Todd Darren Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Jan 2023
Thames, Thames Valley, 3578
Address used since 01 Apr 2003
Director 01 Apr 2003 - current
John Robert Mayall
Papakura,
Address used since 05 Oct 1988
Director 05 Oct 1988 - 01 Apr 2003
Ronald Bruce Macdonald
Papakura,
Address used since 05 Oct 1988
Director 05 Oct 1988 - 01 Apr 2003
Addresses
Previous address Type Period
1 Kopu Road, Rd 1, Thames, 3578 Registered & physical 30 Jul 2012 - 05 Dec 2013
407 Mackay Street, Thames Registered & physical 13 Dec 2004 - 30 Jul 2012
Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa Registered 14 Mar 1997 - 13 Dec 2004
69 Rushgreen Ave, Papakura Registered 04 Mar 1997 - 14 Mar 1997
69 Rushgreen Ave, Papakura Physical 30 Jan 1997 - 13 Dec 2004
6 Menary St, Papakura Registered 06 Jan 1995 - 04 Mar 1997
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33333
Shareholder Name Address Period
Clune, Patrick John
Individual
Te Kauwhata
03 Jun 2004 - current
Murphy, Todd Darren
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2004 - current
Shares Allocation #2 Number of Shares: 16666
Shareholder Name Address Period
Murphy, Ian Winston
Individual
Thames
29 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murphy, Todd Darren
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Braithwaite, Sandra Lee
Individual
Riverlea
Hamilton
3216
29 Aug 2022 - 19 Mar 2024
Murphy, Ngaire Joan
Individual
Thames
29 May 2004 - 29 Aug 2022
Clune, Patrick John
Individual
Te Kauwhata
29 May 2004 - 03 Jun 2004
Murphy, Todd Darren
Individual
Thames
29 May 2004 - 03 Jun 2004
Macdonald, Ronald Bruce
Individual
Papakura
29 May 2004 - 29 May 2004
Mayall, John Robert
Individual
Papakura
29 May 2004 - 29 May 2004
Location
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