Show Place Limited was launched on 31 Mar 2015 and issued a business number of 9429041685662. The registered LTD company has been managed by 7 directors: Raymond John Key - an active director whose contract began on 31 May 2017,
Lance Warren Bunting - an active director whose contract began on 31 May 2017,
John Leslie Scott - an active director whose contract began on 31 May 2017,
David Leicester Orange - an active director whose contract began on 31 May 2017,
Alan Michael Reay - an active director whose contract began on 31 May 2017.
As stated in BizDb's information (last updated on 01 Jun 2025), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 13 May 2020, Show Place Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found other names used by this company: from 31 Mar 2015 to 07 Mar 2017 they were named Arm One Hundred Eighteen Limited.
A total of 2900 shares are issued to 11 groups (21 shareholders in total). As far as the first group is concerned, 286 shares are held by 4 entities, namely:
Meikle, Catherine Nicola (an individual) located at Merivale, Christchurch postcode 8014,
Govan, Herbert Lawrence John (an individual) located at Merivale, Christchurch postcode 8014,
Reay, Barbara Kay (an individual) located at Merivale, Christchurch postcode 8014.
Another group consists of 2 shareholders, holds 5.66 per cent shares (exactly 164 shares) and includes
Harlick, Quinn Denham - located at Hatfields Beach, Orewa,
Carpenter, Jacqueline Carol - located at Birkdale, Auckland.
The next share allotment (100 shares, 3.45%) belongs to 3 entities, namely:
Payne, Jason Colin, located at Kelvin Heights, Queenstown (an individual),
O'reilly, Mark John, located at Harewood, Christchurch (an individual),
Payne, Sharron Jayne, located at Kelvin Heights, Queenstown (an individual). Show Place Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Jun 2018 to 13 May 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 31 Mar 2015 to 19 Jun 2018
Basic Financial info
Total number of Shares: 2900
Annual return filing month: May
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 286 | |||
| Individual | Meikle, Catherine Nicola |
Merivale Christchurch 8014 New Zealand |
10 Apr 2017 - |
| Individual | Govan, Herbert Lawrence John |
Merivale Christchurch 8014 New Zealand |
10 Apr 2017 - |
| Individual | Reay, Barbara Kay |
Merivale Christchurch 8014 New Zealand |
10 Apr 2017 - |
| Individual | Reay, Alan Michael |
Merivale Christchurch 8014 New Zealand |
10 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 164 | |||
| Individual | Harlick, Quinn Denham |
Hatfields Beach Orewa 0931 New Zealand |
20 Apr 2022 - |
| Individual | Carpenter, Jacqueline Carol |
Birkdale Auckland 0626 New Zealand |
10 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Payne, Jason Colin |
Kelvin Heights Queenstown 9300 New Zealand |
10 Apr 2017 - |
| Individual | O'reilly, Mark John |
Harewood Christchurch 8051 New Zealand |
10 Apr 2017 - |
| Individual | Payne, Sharron Jayne |
Kelvin Heights Queenstown 9300 New Zealand |
10 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ssas 3 Trustee Limited Shareholder NZBN: 9429030406117 |
Rd 1 Queenstown 9371 New Zealand |
10 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Key-lamont Family Trust Co Limited Shareholder NZBN: 9429036388837 |
Rd 1 Queenstown 9371 New Zealand |
10 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Murphy, Karen Mary |
Rd 1 Richmond 7081 New Zealand |
10 Apr 2017 - |
| Shares Allocation #7 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Oxford Street Trustees (orange) Limited Shareholder NZBN: 9429046169235 |
Nelson Nelson 7010 New Zealand |
05 Sep 2018 - |
| Individual | Orange, Melbourne John |
Westmorland Christchurch 8025 New Zealand |
10 Apr 2017 - |
| Shares Allocation #8 Number of Shares: 550 | |||
| Individual | Bunting, Lance Warren |
Fendalton Christchurch 8052 New Zealand |
10 Apr 2017 - |
| Individual | Bunting, Suzanne Leon |
Fendalton Christchurch 8052 New Zealand |
10 Apr 2017 - |
| Shares Allocation #9 Number of Shares: 400 | |||
| Individual | Tentori, Penelope Anne |
Tai Tapu Christchurch 7645 New Zealand |
10 Apr 2017 - |
| Individual | Scott, John Leslie |
Fendalton Christchurch 8014 New Zealand |
10 Apr 2017 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Individual | Evans, Graeme Keith |
Belleknowes Dunedin 9011 New Zealand |
28 May 2018 - |
| Shares Allocation #11 Number of Shares: 200 | |||
| Individual | Balls, Lori |
Wanaka Wanaka 9305 New Zealand |
10 Apr 2017 - |
| Individual | Balls, David |
Wanaka Wanaka 9305 New Zealand |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carpenter, Ian Maxwell |
Red Beach Red Beach 0932 New Zealand |
10 Apr 2017 - 21 Oct 2019 |
| Individual | Orange, Melbourne |
Halswell Christchurch 8025 New Zealand |
10 Apr 2017 - 05 Sep 2018 |
| Entity | Ian Carpenter Trustees Limited Shareholder NZBN: 9429046062673 Company Number: 6264546 |
21 Oct 2019 - 20 Apr 2022 | |
| Individual | Murphy, Michael Joseph |
Rd 1 Richmond 7081 New Zealand |
10 Apr 2017 - 16 Aug 2023 |
| Entity | Spinnaker Investments No.1 Limited Shareholder NZBN: 9429038451881 Company Number: 686447 |
Welcome Bay Tauranga 3112 New Zealand |
10 Apr 2017 - 16 Dec 2020 |
| Entity | Gra Limited Shareholder NZBN: 9429035686798 Company Number: 1435405 |
6 Jubilee Street Dunedin New Zealand |
10 Apr 2017 - 28 May 2018 |
| Entity | Ian Carpenter Trustees Limited Shareholder NZBN: 9429046062673 Company Number: 6264546 |
Red Beach Auckland 0932 New Zealand |
21 Oct 2019 - 20 Apr 2022 |
| Entity | Ian Carpenter Trustees Limited Shareholder NZBN: 9429046062673 Company Number: 6264546 |
Red Beach Auckland 0932 New Zealand |
21 Oct 2019 - 20 Apr 2022 |
| Entity | Gra Limited Shareholder NZBN: 9429035686798 Company Number: 1435405 |
6 Jubilee Street Dunedin New Zealand |
10 Apr 2017 - 28 May 2018 |
| Entity | Spinnaker Investments No.1 Limited Shareholder NZBN: 9429038451881 Company Number: 686447 |
Welcome Bay Tauranga 3112 New Zealand |
10 Apr 2017 - 16 Dec 2020 |
| Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
31 Mar 2015 - 10 Apr 2017 |
| Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
31 Mar 2015 - 10 Apr 2017 |
Raymond John Key - Director
Appointment date: 31 May 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jun 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 May 2017
Lance Warren Bunting - Director
Appointment date: 31 May 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 May 2017
John Leslie Scott - Director
Appointment date: 31 May 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 31 May 2017
David Leicester Orange - Director
Appointment date: 31 May 2017
Address: Hope, Richmond, 7020 New Zealand
Address used since 31 May 2017
Alan Michael Reay - Director
Appointment date: 31 May 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 May 2017
Christopher William Ginders - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 11 Dec 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 31 May 2017
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 31 May 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 31 Mar 2015
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