General information

168 The Square Limited

Type: NZ Limited Company (Ltd)
9429032726879
New Zealand Business Number
2135981
Company Number
Registered
Company Status

168 The Square Limited (issued an NZBN of 9429032726879) was launched on 23 Jun 2008. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 502 Main Street, Palmerston North had been their registered address, up to 22 Sep 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Blue Corporate Trustee Limited (an entity) located at Roslyn, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Dunlop, James Edward (an individual) - located at Palmerston North, Palmerston North. The next group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Aitken, Judy Alison Mary, located at Hokowhitu, Palmerston North (an individual),
Win, Duncan Griffith, located at Palmerston North (an individual),
Manawatu Trustees Limited, located at Palmerston North, Palmerston North (an entity). Our data was updated on 04 Apr 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 22 Sep 2020
Directors
Name and Address Role Period
Duncan Griffith Win
Palmerston North, 4410
Address used since 01 Dec 2015
Director 23 Jun 2008 - current
Craig Malcolm Dunlop
Palmerston North, Palmerston North, 4410
Address used since 19 Oct 2012
Director 23 Jun 2008 - current
Addresses
Previous address Type Period
502 Main Street, Palmerston North, 4410 Registered & physical 03 Apr 2018 - 22 Sep 2020
Bennett Currie, 484 Main Street, Palmerston North Physical & registered 23 Jun 2008 - 03 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Blue Corporate Trustee Limited
Shareholder NZBN: 9429035631385
Entity (NZ Limited Company)
Roslyn
Palmerston North
4414
23 Jun 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dunlop, James Edward
Individual
Palmerston North
Palmerston North
4410
24 Mar 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Aitken, Judy Alison Mary
Individual
Hokowhitu
Palmerston North
4410
23 Jun 2008 - current
Win, Duncan Griffith
Individual
Palmerston North
23 Jun 2008 - current
Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
23 Jun 2008 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Connie Trustee Limited
Shareholder NZBN: 9429035631408
Entity (NZ Limited Company)
Roslyn
Palmerston North
4414
23 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Dunlop, James Edward
Individual
R D 5
Palmerston North
23 Jun 2008 - 23 Jun 2008
Location
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