General information
Showgrounds Limited
Type: NZ Limited Company (Ltd)9429031972628
New Zealand Business Number
2312148
Company Number
Registered
Company Status
Showgrounds Limited (New Zealand Business Number 9429031972628) was incorporated on 28 Aug 2009. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their physical address, up until 28 Aug 2019. Showgrounds Limited used other names, namely: Showgrounds Mall Limited from 28 Aug 2009 to 27 Oct 2016. 5018494 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5018494 shares (100% of shares), namely:
Showgrounds Mall Trustee Limited (an entity) located at Invercargill postcode 9810. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 28 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andree Dawn Cunningham
Windsor, Invercargill, 9810
Address used since 14 Dec 2020
Invercargill, 9810
Address used since 27 Aug 2015 |
Director | 28 Aug 2009 - current |
|
Kate Louise Tiriaere
Invercargill, 9879
Address used since 14 Dec 2020
Rd 9, Invercargill, 9879
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - current |
|
Alex Russell Cunningham
Rd 4, Invercargill, 9874
Address used since 24 Oct 2019
Rd 4, Invercargill, 9874
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - current |
|
Russell John Cunningham
Invercargill 9810,
Address used since 28 Aug 2009 |
Director | 28 Aug 2009 - 23 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 26 Aug 2013 - 28 Aug 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 22 Jul 2011 - 26 Aug 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 18 Aug 2010 - 22 Jul 2011 |
| C/-whk 62 Deveron Street, Invercargill 9810 | Physical & registered | 28 Aug 2009 - 18 Aug 2010 |
Financial Data
Financial info
5018494
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5018494
| Shareholder Name | Address | Period |
|---|---|---|
|
Showgrounds Mall Trustee Limited Shareholder NZBN: 9429031972703 Entity (NZ Limited Company) |
Invercargill 9810 |
28 Aug 2009 - current |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |