Showgrounds Mall Holdings Limited, a registered company, was registered on 28 Aug 2009. 9429031971164 is the NZBN it was issued. This company has been managed by 4 directors: Andree Dawn Cunningham - an active director whose contract started on 28 Aug 2009,
Kate Louise Tiriaere - an active director whose contract started on 24 Nov 2016,
Alex Russell Cunningham - an active director whose contract started on 24 Nov 2016,
Russell John Cunningham - an inactive director whose contract started on 28 Aug 2009 and was terminated on 23 Aug 2013.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, service).
Showgrounds Mall Holdings Limited had been using 173 Spey Street, Invercargill as their registered address up until 28 Aug 2019.
One entity owns all company shares (exactly 10000 shares) - Datsun Trustee Limited - located at 9810, Invercargill, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 26 Aug 2013 to 28 Aug 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Jul 2011 to 26 Aug 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 18 Aug 2010 to 22 Jul 2011
Address: C/-whk 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 28 Aug 2009 to 18 Aug 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Datsun Trustee Limited Shareholder NZBN: 9429030800694 |
Invercargill Invercargill 9810 New Zealand |
16 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunningham, Andree Dawn |
Invercargill 9810 New Zealand |
28 Aug 2009 - 16 Aug 2013 |
| Individual | Cunningham, Russell John |
Invercargill 9810 New Zealand |
28 Aug 2009 - 16 Aug 2013 |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
28 Aug 2009 - 16 Aug 2013 | |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
28 Aug 2009 - 16 Aug 2013 |
Andree Dawn Cunningham - Director
Appointment date: 28 Aug 2009
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 14 Dec 2020
Address: Invercargill, 9810 New Zealand
Address used since 27 Aug 2015
Kate Louise Tiriaere - Director
Appointment date: 24 Nov 2016
Address: Invercargill, 9879 New Zealand
Address used since 14 Dec 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 24 Nov 2016
Alex Russell Cunningham - Director
Appointment date: 24 Nov 2016
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 24 Nov 2016
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 24 Oct 2019
Russell John Cunningham - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 23 Aug 2013
Address: Invercargill 9810, New Zealand
Address used since 28 Aug 2009
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