P Squared Limited, a registered company, was started on 31 Jan 1997. 9429038164897 is the NZ business identifier it was issued. The company has been run by 2 directors: Peter Van Eekelen - an active director whose contract began on 31 Jan 1997,
Peter Neil Jamieson - an active director whose contract began on 31 Jan 1997.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
P Squared Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address up to 14 Jan 2015.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 07 May 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 28 Mar 2007 to 07 May 2012
Address: C/- Ainger Tomlin, 1st Floor 116 Riccarton Road, Christchurch
Physical address used from 23 Apr 2002 to 28 Mar 2007
Address: C/- Ainger Tomlin, 116 Riccarton Road, Christchurch
Registered address used from 13 Dec 2000 to 28 Mar 2007
Address: 33 Coleridge Street, Christchurch
Registered address used from 07 Nov 2000 to 13 Dec 2000
Address: 33 Coleridge Street, Christchurch
Registered address used from 11 Apr 2000 to 07 Nov 2000
Address: 33 Coleridge Street, Christchurch
Physical address used from 03 Feb 1997 to 23 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Butterworth Trust Limited Shareholder NZBN: 9429035551843 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
27 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jamieson, Peter Neil |
Marshland Christchurch 8051 New Zealand |
31 Jan 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Ellkelen, Peter |
Sumner Christchurch New Zealand |
31 Jan 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | P Squared Trust | 27 Apr 2004 - 27 Apr 2004 | |
Other | Null - P Squared Trust | 27 Apr 2004 - 27 Apr 2004 |
Peter Van Eekelen - Director
Appointment date: 31 Jan 1997
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 12 May 2006
Peter Neil Jamieson - Director
Appointment date: 31 Jan 1997
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 12 Apr 2016
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