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).
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
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 | Period |
---|---|---|---|
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 |
22 Oct 2021 - |
Individual | Finlay, Carolyn Maree |
Rd 2 Christchurch 7672 New Zealand |
11 Aug 2015 - |
Individual | Finlay, David |
2 R D Christchurch New Zealand |
06 Sep 1990 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Director | Dumaine, Denis |
Lincoln 7608 New Zealand |
28 May 2012 - |
Individual | Dumaine, Eleonore |
Lincoln Lincoln 7608 New Zealand |
28 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stent, Christopher |
Middleton Christchurch 8024 New Zealand |
28 May 2012 - 19 Feb 2015 |
Individual | Dickie, Andrew Robert |
Middleton Christchurch 8024 New Zealand |
28 May 2012 - 19 Feb 2015 |
Individual | Monro, Lyndall Jean |
R D 2 Christchurch New Zealand |
06 Sep 1990 - 19 Sep 2013 |
Entity | Veritas (2006) Limited Shareholder NZBN: 9429034137048 Company Number: 1811578 |
27 Apr 2007 - 19 Sep 2013 | |
Individual | Monro, Peter Russell Stewart |
R D 2 Christchurch New Zealand |
27 Apr 2007 - 19 Sep 2013 |
Individual | Shortt, Jeffrey Charles |
2 R D Christchurch |
06 Sep 1990 - 28 May 2012 |
Entity | Veritas (2006) Limited Shareholder NZBN: 9429034137048 Company Number: 1811578 |
27 Apr 2007 - 19 Sep 2013 | |
Individual | Dickie, Marie |
Middleton Christchurch 8024 New Zealand |
28 May 2012 - 19 Feb 2015 |
Individual | Dickie, Andrew Robert |
Christchurch |
06 Sep 1990 - 06 Jul 2005 |
Individual | Phillips, Lloyd Martin |
Rd6 Christchurch |
06 Sep 1990 - 09 Jun 2020 |
Director | Andrew Robert Dickie |
Middleton Christchurch 8024 New Zealand |
28 May 2012 - 19 Feb 2015 |
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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