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P Squared Limited

Type: NZ Limited Company (Ltd)
9429038164897
NZBN
841984
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Jan 2015

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Jamieson, Peter Neil Marshland
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Ellkelen, Peter Sumner
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other P Squared Trust
Other Null - P Squared Trust
Directors

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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