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15 Show Place Limited

Type: NZ Limited Company (Ltd)
9429042543008
NZBN
6095668
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
34a Wyndham Street
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 17 Jun 2021

15 Show Place Limited was incorporated on 12 Sep 2016 and issued an NZ business number of 9429042543008. The registered LTD company has been managed by 5 directors: Richard John Bell - an active director whose contract started on 12 Sep 2016,
Stephen Robert Bell - an active director whose contract started on 12 Sep 2016,
John Peter Smith - an active director whose contract started on 12 Sep 2016,
John Peter Smith - an active director whose contract started on 12 Sep 2016,
Gavin Andrew Bell - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2022.
As stated in our database (last updated on 11 May 2025), the company filed 1 address: 34A Wyndham Street, Papanui, Christchurch, 8053 (types include: registered, physical).
Up to 17 Jun 2021, 15 Show Place Limited had been using 128 Knowles Street, St Albans, Christchurch as their registered address.
A total of 10000 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Breach, Dallas Geoffrey (an individual) located at Blacktown, New South Wales postcode 2148.
Another group consists of 1 shareholder, holds 2.5 per cent shares (exactly 250 shares) and includes
Breach, Shane Douglas - located at Sydenham, Christchurch.
The 3rd share allotment (250 shares, 2.5%) belongs to 1 entity, namely:
Bell, Lynda Faye, located at Rd 4, Prebbleton (an individual). 15 Show Place Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 128 Knowles Street, St Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 12 Sep 2016 to 17 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 19 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Breach, Dallas Geoffrey Blacktown
New South Wales
2148
Australia
Shares Allocation #2 Number of Shares: 250
Individual Breach, Shane Douglas Sydenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Bell, Lynda Faye Rd 4
Prebbleton
7674
New Zealand
Shares Allocation #4 Number of Shares: 4374
Entity (NZ Limited Company) Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Christchurch Central
Christchurch
8011
New Zealand
Individual Bell, Lynda Faye Rd 4
Prebbleton
7674
New Zealand
Shares Allocation #5 Number of Shares: 2689
Director Bell, Stephen Robert Mount Pleasant
Christchurch
8081
New Zealand
Director Bell, Richard John Rd 4
Prebbleton
7674
New Zealand
Shares Allocation #6 Number of Shares: 2187
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Central City
Christchurch
8011
New Zealand
Director Smith, John Peter Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith As Executor Of Estate Judith Breach, Ngaire Heathcote Valley
Christchurch
8022
New Zealand
Individual Bell As Executor Of Estate Judith Breach, Lynda Faye Rd 4
Prebbleton
7674
New Zealand
Individual Breach, Judith Ann Wigram
Christchurch
8042
New Zealand
Individual Breach, Judith Ann Wigram
Christchurch
8042
New Zealand
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Breach, Trevor Robert Wigram
Christchurch
8042
New Zealand
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Keegan, Arther James Clifton
Christchurch
8081
New Zealand
Individual Keegan, Arther James Clifton
Christchurch
8081
New Zealand
Directors

Richard John Bell - Director

Appointment date: 12 Sep 2016

Address: Rd 4, Prebbleton, 7674 New Zealand

Address used since 25 Apr 2022

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 12 Sep 2016


Stephen Robert Bell - Director

Appointment date: 12 Sep 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 19 Sep 2024

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 12 Sep 2016


John Peter Smith - Director

Appointment date: 12 Sep 2016

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 25 Jun 2021

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 12 Sep 2016


John Peter Smith - Director

Appointment date: 12 Sep 2016

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 25 Jun 2021

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 12 Sep 2016


Gavin Andrew Bell - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 31 Mar 2022

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 02 Jul 2020

Address: Tai Tapu, 7672 New Zealand

Address used since 01 Apr 2018

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