Shopping Centre Investments Limited

Shopping Centre Investments Limited was incorporated on 13 Jul 2001 and issued a number of 9429036839827. This registered LTD company has been managed by 11 directors: Michael John Keyse - an active director whose contract started on 19 Aug 2013,
David Hugo Rankin - an active director whose contract started on 15 Jul 2014,
Sarah Nancy Ott - an active director whose contract started on 30 Mar 2021,
Nigel William Atherfold - an active director whose contract started on 25 Jul 2022,
Anthony William Sewell - an inactive director whose contract started on 26 Jul 2016 and was terminated on 25 Jul 2022.
As stated in our database (updated on 27 Feb 2024), this company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Until 31 Mar 2017, Shopping Centre Investments Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
BizDb identified more names used by this company: from 13 Jul 2001 to 11 Sep 2001 they were named B 2 Limited.
A total of 68907243 shares are issued to 15 groups (32 shareholders in total). When considering the first group, 1110536 shares are held by 3 entities, namely:
Kay, Christine Mary (an individual) located at Witherlea, Blenheim postcode 7201,
Sewell, Jeffrey Keith (an individual) located at Witherlea, Blenheim postcode 7201,
Kay, James Greer (an individual) located at Witherlea, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 1.97% shares (exactly 1354460 shares) and includes
Macdonald, John - located at Christchurch.
The 3rd share allotment (1612500 shares, 2.34%) belongs to 6 entities, namely:
Ullrich, Jonathan Charles Frederick, located at Parnell, Auckland (an individual),
Ullrich, Jeremy Peter, located at Parnell, Auckland (an individual),
Voss, Annabelle Louise, located at Parnell, Auckland (an individual).

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 28 Jul 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Nov 2011 to 28 Jul 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 22 Oct 2010 to 03 Nov 2011

Address: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 02 Mar 2006 to 22 Oct 2010

Address: 12 Main North Road, Christchurch

Registered & physical address used from 13 Jul 2001 to 02 Mar 2006

Previous Shareholders

Michael John Keyse - Director

Appointment date: 19 Aug 2013

David Hugo Rankin - Director

Appointment date: 15 Jul 2014

Sarah Nancy Ott - Director

Appointment date: 30 Mar 2021

Nigel William Atherfold - Director

Appointment date: 25 Jul 2022

Anthony William Sewell - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 25 Jul 2022

Thomas Mcneil Pryde - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 27 Jul 2021

Richard H N Smith - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 23 Aug 2016

Wynton Gill Cox - Director (Inactive)

Appointment date: 30 Jul 2014

Termination date: 11 Jul 2016

Rodney Tasman Scrivener - Director (Inactive)

Appointment date: 20 Aug 2012

Termination date: 03 Apr 2014

Neville Petrie Fagerlund - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 27 Aug 2013

Peter John Cook - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 18 Aug 2012