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Showgrounds Mall Holdings Limited

Type: NZ Limited Company (Ltd)
9429031971164
NZBN
2312150
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 28 Aug 2019

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 21 May 2025, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Datsun Trustee Limited
Shareholder NZBN: 9429030800694
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Individual Cunningham, Andree Dawn Invercargill 9810

New Zealand
Individual Cunningham, Russell John Invercargill 9810

New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Directors

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