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Seven Show Place Limited

Type: NZ Limited Company (Ltd)
9429030072251
NZBN
4633360
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
Registered & physical & service address used since 18 Oct 2019

Seven Show Place Limited was registered on 04 Sep 2013 and issued an NZ business identifier of 9429030072251. The registered LTD company has been supervised by 4 directors: Lance Warren Bunting - an active director whose contract started on 31 Jan 2018,
John Alexander Wright - an active director whose contract started on 31 Jan 2018,
Raymond John Key - an active director whose contract started on 31 Jan 2018,
Allan Ronald Mackersy - an inactive director whose contract started on 04 Sep 2013 and was terminated on 31 Jan 2018.
According to BizDb's data (last updated on 14 Nov 2024), the company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 18 Oct 2019, Seven Show Place Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified previous aliases for the company: from 04 Sep 2013 to 15 Dec 2017 they were named Arm Ninety Seven Limited.
A total of 7600 shares are allocated to 45 groups (82 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Baldwin, Jamie Roald (an individual) located at Ilam, Christchurch postcode 8053,
Baldwin, Anthony Leicester (an individual) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 1.89% shares (exactly 144 shares) and includes
J.a. Wright Farm Limited - located at Ashburton.
The 3rd share allocation (66 shares, 0.87%) belongs to 1 entity, namely:
Christiansen, Anthony James, located at Rd 1, Great Barrier Island (Aotea Island) (an individual). Seven Show Place Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

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

Registered & physical address used from 04 Sep 2013 to 18 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 7600

Annual return filing month: October

Annual return last filed: 21 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baldwin, Jamie Roald Ilam
Christchurch
8053
New Zealand
Individual Baldwin, Anthony Leicester Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 144
Entity (NZ Limited Company) J.a. Wright Farm Limited
Shareholder NZBN: 9429031876568
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 66
Individual Christiansen, Anthony James Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand
Shares Allocation #4 Number of Shares: 105
Individual Orange, Melbourne John Westmorland
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Oxford Street Trustees (orange) Limited
Shareholder NZBN: 9429046169235
Nelson
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 159
Individual Tong, Jodi Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Tong, Bradley Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 55
Entity (NZ Limited Company) Vertical Limit Gr Limited
Shareholder NZBN: 9429047390560
Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Vertical Limit Lp Limited
Shareholder NZBN: 9429047390447
Merivale
Christchurch
8014
New Zealand
Shares Allocation #8 Number of Shares: 58
Entity (NZ Limited Company) Horizon Ventures Limited
Shareholder NZBN: 9429047456891
Merivale
Christchurch
8014
New Zealand
Shares Allocation #9 Number of Shares: 50
Entity (NZ Limited Company) Smtm Limited
Shareholder NZBN: 9429037902834
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #10 Number of Shares: 50
Entity (NZ Limited Company) Mortimer Holdings 2001 Limited
Shareholder NZBN: 9429036912605
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #11 Number of Shares: 100
Entity (NZ Limited Company) Necol Investments Limited
Shareholder NZBN: 9429030756441
Level 2, Parnell
Auckland
1052
New Zealand
Shares Allocation #12 Number of Shares: 100
Entity (NZ Limited Company) Rapaki Rock Trustees Limited
Shareholder NZBN: 9429030785892
299 Durham Street North
Christchurch
8013
New Zealand
Individual Condon, Helen Margaret Southshore
Christchurch
8062
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Birley, Gerald Scott Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Alexandra
Alexandra
9320
New Zealand
Individual Birley, Gerald Thompson Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #14 Number of Shares: 100
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Graham, Elizabeth Jane Hakataramea Valley
9498
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual August, Barbara Mary Sydenham
Christchurch
8023
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual August, Owen Thomas Sydenham
Christchurch
8023
New Zealand
Shares Allocation #16 Number of Shares: 113
Entity (NZ Limited Company) Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Christchurch
8013
New Zealand
Shares Allocation #17 Number of Shares: 100
Entity (NZ Limited Company) Glenfield Farm Limited
Shareholder NZBN: 9429031959834
Level 1
Timaru
7910
New Zealand
Shares Allocation #18 Number of Shares: 200
Entity (NZ Limited Company) Birley Holdings New Zealand Limited
Shareholder NZBN: 9429037087753
Queenstown
9300
New Zealand
Shares Allocation #19 Number of Shares: 500
Entity (NZ Limited Company) Ssas 3 Trustee Limited
Shareholder NZBN: 9429030406117
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #20 Number of Shares: 1200
Entity (NZ Limited Company) Annan Street Investments Limited
Shareholder NZBN: 9429045999833
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #21 Number of Shares: 200
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Individual Fieldes, Vibeke Ellegard Rd 3
Cromwell
9383
New Zealand
Individual Fieldes, Lindsay Ross Rd 3
Cromwell
9383
New Zealand
Shares Allocation #22 Number of Shares: 50
Individual Baldwin, Anthony Leicester Burnside
Christchurch
8053
New Zealand
Individual Harris, Christine Ellen Burnside
Christchurch
8053
New Zealand
Shares Allocation #23 Number of Shares: 50
Individual Melville, Donald Maxwell Alexandra
Alexandra
9320
New Zealand
Individual Melville, Linda Susan Waverley
Dunedin
9013
New Zealand
Shares Allocation #24 Number of Shares: 105
Individual Higgie, Kenneth James Rd 1
Alexandra
9391
New Zealand
Shares Allocation #25 Number of Shares: 112
Individual Sparks, Roger Leslie Bridge Hill
Alexandra
9320
New Zealand
Individual Sparks, Julie-anne Patricia Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #26 Number of Shares: 225
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Mcbeth, Denise Gail Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mcbeth, Murray John Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #27 Number of Shares: 220
Individual Baxter, Janie Elizabeth Southbridge
7683
New Zealand
Individual Baxter, Ian Douglas Southbridge
7683
New Zealand
Shares Allocation #28 Number of Shares: 150
Individual Jackson, Ross Douglas Richmond
Invercargill
9810
New Zealand
Individual Gordon, Jill Rd 1
Blenheim
7271
New Zealand
Individual Gordon, Ken Rd 1
Blenheim
7271
New Zealand
Shares Allocation #29 Number of Shares: 53
Individual Macdonald, Neil Christopher Fairfield
Dunedin
9018
New Zealand
Individual Robertson, Josephine Patricia Fendalton
Christchurch
8041
New Zealand
Shares Allocation #30 Number of Shares: 100
Individual Bell, Philippa Marjorie Arrowtown
Arrowtown
9302
New Zealand
Individual Bell, John Noel Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #31 Number of Shares: 100
Individual Dowland, Grant Edwin Corstorphine
Dunedin
9012
New Zealand
Individual Anderson, Stuart John Twizel
Twizel
7901
New Zealand
Shares Allocation #32 Number of Shares: 100
Individual Drummond, Murray Ian Rd 2
Tapanui
9587
New Zealand
Individual Drummond, Deborah Jane Rd 2
Tapanui
9587
New Zealand
Shares Allocation #33 Number of Shares: 100
Individual Watson, Elizabeth Rose Rd 2
Lake Hawea
9382
New Zealand
Individual Watson, Richard Grant Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #34 Number of Shares: 200
Individual Scott, John Leslie Fendalton
Christchurch
8014
New Zealand
Individual Tentori, Penelope Ann Tai Tapu
7672
New Zealand
Shares Allocation #35 Number of Shares: 200
Individual Jackson, Anne Rd 2
Owaka
9586
New Zealand
Individual Jackson, Andrew Charles Rd 2
Owaka
9586
New Zealand
Shares Allocation #36 Number of Shares: 100
Individual Symonds, Diane Dorothy Scarborough
Christchurch
8081
New Zealand
Individual Symonds, Daryl Scarborough
Christchurch
8081
New Zealand
Shares Allocation #37 Number of Shares: 500
Individual Shaw, Barbara Frances Ilam
Christchurch
8041
New Zealand
Individual Shaw, Frederick Martin Ilam
Christchurch
8041
New Zealand
Shares Allocation #38 Number of Shares: 100
Individual Morris, Wendy May Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #39 Number of Shares: 100
Individual Sumich, Roger Leonard John Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #40 Number of Shares: 210
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 #41 Number of Shares: 100
Individual Wutz, Peter Macandrew Bay
Dunedin
9014
New Zealand
Individual Mulligan, Teresa Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #42 Number of Shares: 200
Individual Hale, Bryan James Fendalton
Christchurch
8014
New Zealand
Individual Hale, Jo Anne Fendalton
Christchurch
8014
New Zealand
Shares Allocation #43 Number of Shares: 200
Individual Carruthers, Fiona Ann Rd 2
Hokitika
7882
New Zealand
Individual Carruthers, David Lindsay Rd 2
Hokitika
7882
New Zealand
Shares Allocation #44 Number of Shares: 525
Individual Bunting, Lance Warren Fendalton
Christchurch
8052
New Zealand
Individual Bunting, Suzanne Leon Merivale
Christchurch
8014
New Zealand
Shares Allocation #45 Number of Shares: 100
Individual Blake, Amanda Elizabeth Caroline Orakei
Auckland
1071
New Zealand
Individual Blake, Stuart Campbell Orakei
Auckland
1071
New Zealand
Shares Allocation #46 Number of Shares: 100
Individual Whitefield, Julie Elizabeth Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Individual Phillips, Lloyd Martin Rd 6
Prebbleton
7676
New Zealand
Individual Phillips, Lloyd Martin Rd 6
Prebbleton
7676
New Zealand
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Christchurch Central
Christchurch
8013
New Zealand
Individual Symonds, Lorna May Sydenham
Christchurch
8023
New Zealand
Individual Morris, Wendy May Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Colebrook, Ross Michael Farm Cove
Auckland
2012
New Zealand
Individual Sumich, Roger Leonard John Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity Northern Trustee Services (no.164) Limited
Shareholder NZBN: 9429031004039
Company Number: 3489451
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Individual Patterson, Eleanor Janneke Marleen Tahunanui
Nelson
7011
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Entity Northern Trustee Services (no.144) Limited
Shareholder NZBN: 9429031646666
Company Number: 2414948
Entity Montreal Trustees 2016 Limited
Shareholder NZBN: 9429042171270
Company Number: 5882982
Individual Morris, Wendy May Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Phillips, Simon Hamish Tahunanui
Nelson
7011
New Zealand
Individual Joll, Daniel James Queenstown
Queenstown
9300
New Zealand
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Christchurch Central
Christchurch
8013
New Zealand
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Christchurch Central
Christchurch
8013
New Zealand
Individual Phillips, Lloyd Martin Rd 6
Prebbleton
7676
New Zealand
Entity Mortimer Holdings Limited
Shareholder NZBN: 9429046585127
Company Number: 6694174
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Christchurch Central
Christchurch
8013
New Zealand
Individual Phillips, Lloyd Martin Rd 6
Prebbleton
7676
New Zealand
Individual Phillips, Simon Hamish Tahunanui
Nelson
7011
New Zealand
Individual Patterson, Eleanor Janneke Marleen Tahunanui
Nelson
7011
New Zealand
Entity Montreal Trustees 2016 Limited
Shareholder NZBN: 9429042171270
Company Number: 5882982
Christchurch Central
Christchurch
8013
New Zealand
Entity Northern Trustee Services (no.164) Limited
Shareholder NZBN: 9429031004039
Company Number: 3489451
Auckland Central
Auckland
1010
New Zealand
Entity Northern Trustee Services (no.144) Limited
Shareholder NZBN: 9429031646666
Company Number: 2414948
Auckland
43 High Street, Auckland
1010
New Zealand
Individual Buchan, John Alexander Shepherd Christchurch Central
Christchurch
8013
New Zealand
Individual Elliott, Andrew Richard Cass Bay
Lyttelton
8082
New Zealand
Individual Gavillet, Julie Queenstown
9371
New Zealand
Individual Elliott, Julie Cass Bay
Lyttelton
8082
New Zealand
Individual Shaw, Barbara Ilam
Christchurch
8041
New Zealand
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Entity Mortimer Holdings Limited
Shareholder NZBN: 9429046585127
Company Number: 6694174
Individual Birley, Scott Westmere
Auckland
1022
New Zealand
Directors

Lance Warren Bunting - Director

Appointment date: 31 Jan 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 31 Jan 2018


John Alexander Wright - Director

Appointment date: 31 Jan 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 Jan 2018


Raymond John Key - Director

Appointment date: 31 Jan 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 31 Jan 2018


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 31 Jan 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 04 Sep 2013

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