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Show Place Limited

Type: NZ Limited Company (Ltd)
9429041685662
NZBN
5660935
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 13 May 2020

Show Place Limited was launched on 31 Mar 2015 and issued a business number of 9429041685662. The registered LTD company has been managed by 7 directors: Raymond John Key - an active director whose contract began on 31 May 2017,
Lance Warren Bunting - an active director whose contract began on 31 May 2017,
Alan Michael Reay - an active director whose contract began on 31 May 2017,
David Leicester Orange - an active director whose contract began on 31 May 2017,
John Leslie Scott - an active director whose contract began on 31 May 2017.
As stated in BizDb's information (last updated on 26 Apr 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 13 May 2020, Show Place Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found other names used by this company: from 31 Mar 2015 to 07 Mar 2017 they were named Arm One Hundred Eighteen Limited.
A total of 2900 shares are issued to 11 groups (21 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Murphy, Karen Mary (an individual) located at Rd 1, Richmond postcode 7081.
Another group consists of 2 shareholders, holds 10.34 per cent shares (exactly 300 shares) and includes
Oxford Street Trustees (Orange) Limited - located at Nelson, Nelson,
Orange, Melbourne John - located at Westmorland, Christchurch.
The next share allotment (450 shares, 15.52%) belongs to 1 entity, namely:
Key-Lamont Family Trust Co Limited, located at Rd 1, Queenstown (an entity). Show Place Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Jun 2018 to 13 May 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 31 Mar 2015 to 19 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 2900

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Murphy, Karen Mary Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Oxford Street Trustees (orange) Limited
Shareholder NZBN: 9429046169235
Nelson
Nelson
7010
New Zealand
Individual Orange, Melbourne John Westmorland
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 450
Entity (NZ Limited Company) Key-lamont Family Trust Co Limited
Shareholder NZBN: 9429036388837
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 164
Individual Harlick, Quinn Denham Hatfields Beach
Orewa
0931
New Zealand
Individual Carpenter, Jacqueline Carol Birkdale
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 286
Individual Meikle, Catherine Nicola Merivale
Christchurch
8014
New Zealand
Individual Govan, Herbert Lawrence John Merivale
Christchurch
8014
New Zealand
Individual Reay, Barbara Kay Merivale
Christchurch
8014
New Zealand
Individual Reay, Alan Michael Merivale
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 550
Individual Bunting, Lance Warren Fendalton
Christchurch
8052
New Zealand
Individual Bunting, Suzanne Leon Fendalton
Christchurch
8052
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Payne, Jason Colin Kelvin Heights
Queenstown
9300
New Zealand
Individual O'reilly, Mark John Harewood
Christchurch
8051
New Zealand
Individual Payne, Sharron Jayne Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 250
Entity (NZ Limited Company) Ssas 3 Trustee Limited
Shareholder NZBN: 9429030406117
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #9 Number of Shares: 400
Individual Tentori, Penelope Anne Tai Tapu
Christchurch
7645
New Zealand
Individual Scott, John Leslie Fendalton
Christchurch
8014
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Evans, Graeme Keith Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Balls, Lori Wanaka
Wanaka
9305
New Zealand
Individual Balls, David Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ian Carpenter Trustees Limited
Shareholder NZBN: 9429046062673
Company Number: 6264546
Individual Murphy, Michael Joseph Rd 1
Richmond
7081
New Zealand
Individual Carpenter, Ian Maxwell Red Beach
Red Beach
0932
New Zealand
Entity Spinnaker Investments No.1 Limited
Shareholder NZBN: 9429038451881
Company Number: 686447
Welcome Bay
Tauranga
3112
New Zealand
Entity Gra Limited
Shareholder NZBN: 9429035686798
Company Number: 1435405
6 Jubilee Street
Dunedin

New Zealand
Entity Ian Carpenter Trustees Limited
Shareholder NZBN: 9429046062673
Company Number: 6264546
Red Beach
Auckland
0932
New Zealand
Entity Ian Carpenter Trustees Limited
Shareholder NZBN: 9429046062673
Company Number: 6264546
Red Beach
Auckland
0932
New Zealand
Entity Gra Limited
Shareholder NZBN: 9429035686798
Company Number: 1435405
6 Jubilee Street
Dunedin

New Zealand
Entity Spinnaker Investments No.1 Limited
Shareholder NZBN: 9429038451881
Company Number: 686447
Welcome Bay
Tauranga
3112
New Zealand
Individual Orange, Melbourne Halswell
Christchurch
8025
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Directors

Raymond John Key - Director

Appointment date: 31 May 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jun 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 31 May 2017


Lance Warren Bunting - Director

Appointment date: 31 May 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 31 May 2017


Alan Michael Reay - Director

Appointment date: 31 May 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 May 2017


David Leicester Orange - Director

Appointment date: 31 May 2017

Address: Hope, Richmond, 7020 New Zealand

Address used since 31 May 2017


John Leslie Scott - Director

Appointment date: 31 May 2017

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 31 May 2017


Christopher William Ginders - Director (Inactive)

Appointment date: 31 May 2017

Termination date: 11 Dec 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 31 May 2017


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 31 May 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 31 Mar 2015

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