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Market Square Developments Limited

Type: NZ Limited Company (Ltd)
9429039179708
NZBN
483836
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 03 Jul 2017
1 Gerald Street
Lincoln
Lincoln 7608
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Feb 2018
1 Gerald Street
Lincoln
Lincoln 7608
New Zealand
Physical & registered & service address used since 22 Feb 2018

Market Square Developments Limited, a registered company, was launched on 06 Sep 1990. 9429039179708 is the NZ business number it was issued. This company has been run by 8 directors: David Finlay - an active director whose contract started on 31 Jul 2003,
Denis Dumaine - an active director whose contract started on 18 May 2012,
Lloyd Martin Phillips - an inactive director whose contract started on 01 Nov 1990 and was terminated on 26 Feb 2018,
Andrew Robert Dickie - an inactive director whose contract started on 18 May 2012 and was terminated on 22 Dec 2014,
Lyndall Jean Monro - an inactive director whose contract started on 01 Nov 1990 and was terminated on 13 Sep 2013.
Updated on 07 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 1 Gerald Street, Lincoln, Lincoln, 7608 (physical address),
1 Gerald Street, Lincoln, Lincoln, 7608 (registered address),
1 Gerald Street, Lincoln, Lincoln, 7608 (service address),
1 Gerald Street, Lincoln, Lincoln, 7608 (other address) among others.
Market Square Developments Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up to 22 Feb 2018.
A total of 9000 shares are allocated to 5 shareholders (2 groups). The first group consists of 4500 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 4500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 11 Jul 2017 to 22 Feb 2018

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 06 Jul 2011 to 11 Jul 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical address used from 11 Jul 2006 to 06 Jul 2011

Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered address used from 11 Jul 2005 to 06 Jul 2011

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 11 Jul 2006

Address #6: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 30 Jun 2000 to 10 Apr 2005

Address #7: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 30 Jun 2000 to 30 Jun 2000

Address #8: Walker Davey And Co, Chartered Accountants, 118 Victoria Street, Christchurch

Registered address used from 30 Jun 2000 to 11 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: June

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2021) Limited
Shareholder NZBN: 9429049202649
Christchurch Central
Christchurch
8013
New Zealand
Individual Finlay, Carolyn Maree Rd 2
Christchurch
7672
New Zealand
Individual Finlay, David 2 R D
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 4500
Director Dumaine, Denis Lincoln
7608
New Zealand
Individual Dumaine, Eleonore Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stent, Christopher Middleton
Christchurch
8024
New Zealand
Individual Dickie, Andrew Robert Middleton
Christchurch
8024
New Zealand
Individual Monro, Lyndall Jean R D 2 Christchurch

New Zealand
Entity Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Company Number: 1811578
Individual Monro, Peter Russell Stewart R D 2
Christchurch

New Zealand
Individual Shortt, Jeffrey Charles 2 R D
Christchurch
Entity Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Company Number: 1811578
Individual Dickie, Marie Middleton
Christchurch
8024
New Zealand
Individual Dickie, Andrew Robert Christchurch
Individual Phillips, Lloyd Martin Rd6 Christchurch
Director Andrew Robert Dickie Middleton
Christchurch
8024
New Zealand
Directors

David Finlay - Director

Appointment date: 31 Jul 2003

Address: 2 R D, Christchurch, 7672 New Zealand

Address used since 11 Aug 2015


Denis Dumaine - Director

Appointment date: 18 May 2012

Address: Lincoln, 7608 New Zealand

Address used since 18 May 2012


Lloyd Martin Phillips - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 26 Feb 2018

Address: Shands Road, Rd6, Christchurch, 8042 New Zealand

Address used since 21 Oct 2015


Andrew Robert Dickie - Director (Inactive)

Appointment date: 18 May 2012

Termination date: 22 Dec 2014

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 12 Jun 2014


Lyndall Jean Monro - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 13 Sep 2013

Address: Rd2 Christchurch,

Address used since 01 Nov 1990


Jeffrey Charles Shortt - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 18 May 2012

Address: 2 R D, Christchurch,

Address used since 01 Nov 1990


Gerald Stephen Irwin - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 22 Nov 2003

Address: Lincoln,

Address used since 01 Nov 1990


John Alan Ross Fountain - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 31 Jul 2003

Address: Christchurch,

Address used since 01 Nov 1990

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