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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Ian Winston Individual |
Thames |
29 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Todd Darren Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Jun 2004 - current |
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 |
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