The Players (The Square) Limited, a registered company, was launched on 03 Mar 2005. 9429034907375 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. This company has been supervised by 3 directors: Colin Terence Campbell - an active director whose contract began on 03 Mar 2005,
Robert Peter Vandenberg - an active director whose contract began on 01 Apr 2008,
Gerald Peter Haddon - an inactive director whose contract began on 03 Mar 2005 and was terminated on 13 Apr 2023.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (types include: physical, registered).
The Players (The Square) Limited had been using 220 Broadway Avenue, Palmerston North as their physical address until 09 Oct 2012.
A total of 200000 shares are issued to 22 shareholders (11 groups). The first group is comprised of 37500 shares (18.75 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 30000 shares (15 per cent). Lastly the next share allotment (10000 shares 5 per cent) made up of 1 entity.
Previous address
Address: 220 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 03 Mar 2005 to 09 Oct 2012
Basic Financial info
Total number of Shares: 200000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37500 | |||
Individual | Haddon, Nigel Peter |
Glendowie Auckland 1071 New Zealand |
06 Oct 2015 - |
Individual | Haddon, Gerald |
Hokowhitu Palmerston North 4410 New Zealand |
18 Jan 2007 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Campbell, Bart |
Battersea London |
18 Jan 2007 - |
Individual | Jones, David |
Mount Eden Auckland 1024 New Zealand |
03 Feb 2023 - |
Individual | Jurkovich, Stepio |
Ponsonby Auckland 1011 New Zealand |
03 Feb 2023 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Bell, Christine |
Northcote Point North Shore 0627 New Zealand |
18 Jan 2007 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Waller, Sacha |
Whitby Wellington New Zealand |
17 Apr 2009 - |
Individual | Waller, Dion |
Whitby Wellington New Zealand |
18 Jan 2007 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Furlong, Yvonne |
Pohangina R D 14 Ashhurst New Zealand |
17 Apr 2009 - |
Individual | Forlong, Michael |
Pohangina R D 14 Ashhurst New Zealand |
18 Jan 2007 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Other (Other) | Little Forest Ltd |
Feilding |
18 Jan 2007 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Individual | Campbell, Nan |
State Highway 5 Taupo 3351 New Zealand |
17 Apr 2009 - |
Individual | Campbell, Terence |
Rainbow Point Taupo 3330 New Zealand |
18 Jan 2007 - |
Shares Allocation #8 Number of Shares: 12500 | |||
Other (Other) | Farquhar Brooking Trust Company No 20 Ltd |
Palmerston North Palmerston North 4410 New Zealand |
22 Sep 2014 - |
Individual | Towers, Keith Gordon |
Hokowhitu Palmerston North 4410 New Zealand |
22 Sep 2010 - |
Other (Other) | W P Trustees 2014 Ltd |
Palmerston North Palmerston North 4410 New Zealand |
22 Sep 2014 - |
Shares Allocation #9 Number of Shares: 30000 | |||
Individual | Vandenberg, Robert |
Hokowhitu Palmerston North 4410 New Zealand |
18 Jan 2007 - |
Individual | Vandenberg, Glenda |
Hokowhitu Palmerston North 4410 New Zealand |
17 Apr 2009 - |
Shares Allocation #10 Number of Shares: 10000 | |||
Individual | Tia Tia, Filo |
Island Bay Wellington 6023 New Zealand |
18 Jan 2007 - |
Individual | Tia-tia, Sally |
Wales |
17 Apr 2009 - |
Shares Allocation #11 Number of Shares: 20000 | |||
Individual | Schuler, Michelle |
Tauranga New Zealand |
17 Apr 2009 - |
Individual | Schuler, Kevin |
Tauranga New Zealand |
18 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Pippa |
Battersea London |
17 Apr 2009 - 03 Feb 2023 |
Individual | Brooking, Roy |
Rd 1 Palmerston North 4471 New Zealand |
11 Jul 2009 - 22 Sep 2014 |
Individual | Squibb, Clare |
Palmerston North |
17 Apr 2009 - 14 Sep 2009 |
Individual | Campbell, Colin Terence |
Palmerston North |
03 Mar 2005 - 27 Jun 2010 |
Individual | Haddon, Gerald Peter |
Palmerston North |
03 Mar 2005 - 27 Jun 2010 |
Individual | Keith, Towers |
Palmerston North |
17 Apr 2009 - 27 Jun 2010 |
Individual | Squibb, Phillip |
Palmerston North |
18 Jan 2007 - 14 Sep 2009 |
Individual | Mark, Wadham |
Hokowhitu Palmerston North 4410 New Zealand |
11 Jul 2009 - 22 Sep 2014 |
Individual | Towers, Keith |
Palmerston North |
18 Jan 2007 - 16 Oct 2008 |
Individual | Haddon, Rodney Marc |
Hokowhitu Palmerston North 4410 New Zealand |
06 Oct 2015 - 25 Feb 2019 |
Individual | Hart, Craig |
Palmerston North New Zealand |
17 Apr 2009 - 06 Oct 2015 |
Colin Terence Campbell - Director
Appointment date: 03 Mar 2005
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 09 Oct 2017
Address: State Highway 5, Taupo, 3351 New Zealand
Address used since 03 Oct 2012
Robert Peter Vandenberg - Director
Appointment date: 01 Apr 2008
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 06 Oct 2015
Gerald Peter Haddon - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 13 Apr 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 02 Oct 2012
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