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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Murphy, Karen Mary |
Rd 1 Richmond 7081 New Zealand |
10 Apr 2017 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Oxford Street Trustees (orange) Limited Shareholder NZBN: 9429046169235 |
Nelson Nelson 7010 New Zealand |
05 Sep 2018 - |
Individual | Orange, Melbourne John |
Westmorland Christchurch 8025 New Zealand |
10 Apr 2017 - |
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 |
10 Apr 2017 - |
Shares Allocation #4 Number of Shares: 164 | |||
Individual | Harlick, Quinn Denham |
Hatfields Beach Orewa 0931 New Zealand |
20 Apr 2022 - |
Individual | Carpenter, Jacqueline Carol |
Birkdale Auckland 0626 New Zealand |
10 Apr 2017 - |
Shares Allocation #5 Number of Shares: 286 | |||
Individual | Meikle, Catherine Nicola |
Merivale Christchurch 8014 New Zealand |
10 Apr 2017 - |
Individual | Govan, Herbert Lawrence John |
Merivale Christchurch 8014 New Zealand |
10 Apr 2017 - |
Individual | Reay, Barbara Kay |
Merivale Christchurch 8014 New Zealand |
10 Apr 2017 - |
Individual | Reay, Alan Michael |
Merivale Christchurch 8014 New Zealand |
10 Apr 2017 - |
Shares Allocation #6 Number of Shares: 550 | |||
Individual | Bunting, Lance Warren |
Fendalton Christchurch 8052 New Zealand |
10 Apr 2017 - |
Individual | Bunting, Suzanne Leon |
Fendalton Christchurch 8052 New Zealand |
10 Apr 2017 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Payne, Jason Colin |
Kelvin Heights Queenstown 9300 New Zealand |
10 Apr 2017 - |
Individual | O'reilly, Mark John |
Harewood Christchurch 8051 New Zealand |
10 Apr 2017 - |
Individual | Payne, Sharron Jayne |
Kelvin Heights Queenstown 9300 New Zealand |
10 Apr 2017 - |
Shares Allocation #8 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Ssas 3 Trustee Limited Shareholder NZBN: 9429030406117 |
Rd 1 Queenstown 9371 New Zealand |
10 Apr 2017 - |
Shares Allocation #9 Number of Shares: 400 | |||
Individual | Tentori, Penelope Anne |
Tai Tapu Christchurch 7645 New Zealand |
10 Apr 2017 - |
Individual | Scott, John Leslie |
Fendalton Christchurch 8014 New Zealand |
10 Apr 2017 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Evans, Graeme Keith |
Belleknowes Dunedin 9011 New Zealand |
28 May 2018 - |
Shares Allocation #11 Number of Shares: 200 | |||
Individual | Balls, Lori |
Wanaka Wanaka 9305 New Zealand |
10 Apr 2017 - |
Individual | Balls, David |
Wanaka Wanaka 9305 New Zealand |
10 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ian Carpenter Trustees Limited Shareholder NZBN: 9429046062673 Company Number: 6264546 |
21 Oct 2019 - 20 Apr 2022 | |
Individual | Murphy, Michael Joseph |
Rd 1 Richmond 7081 New Zealand |
10 Apr 2017 - 16 Aug 2023 |
Individual | Carpenter, Ian Maxwell |
Red Beach Red Beach 0932 New Zealand |
10 Apr 2017 - 21 Oct 2019 |
Entity | Spinnaker Investments No.1 Limited Shareholder NZBN: 9429038451881 Company Number: 686447 |
Welcome Bay Tauranga 3112 New Zealand |
10 Apr 2017 - 16 Dec 2020 |
Entity | Gra Limited Shareholder NZBN: 9429035686798 Company Number: 1435405 |
6 Jubilee Street Dunedin New Zealand |
10 Apr 2017 - 28 May 2018 |
Entity | Ian Carpenter Trustees Limited Shareholder NZBN: 9429046062673 Company Number: 6264546 |
Red Beach Auckland 0932 New Zealand |
21 Oct 2019 - 20 Apr 2022 |
Entity | Ian Carpenter Trustees Limited Shareholder NZBN: 9429046062673 Company Number: 6264546 |
Red Beach Auckland 0932 New Zealand |
21 Oct 2019 - 20 Apr 2022 |
Entity | Gra Limited Shareholder NZBN: 9429035686798 Company Number: 1435405 |
6 Jubilee Street Dunedin New Zealand |
10 Apr 2017 - 28 May 2018 |
Entity | Spinnaker Investments No.1 Limited Shareholder NZBN: 9429038451881 Company Number: 686447 |
Welcome Bay Tauranga 3112 New Zealand |
10 Apr 2017 - 16 Dec 2020 |
Individual | Orange, Melbourne |
Halswell Christchurch 8025 New Zealand |
10 Apr 2017 - 05 Sep 2018 |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
31 Mar 2015 - 10 Apr 2017 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
31 Mar 2015 - 10 Apr 2017 |
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
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street
Aberdeen St No1 Limited
2 Clark Street
Antigone Investments Limited
2 Clark Street
Mp Holdings 13 Limited
2 Clark Street
Produce Place Investments Limited
2 Clark Street
Seven Show Place Limited
2 Clark Street
Tidal Road Arm Limited
2 Clark Street