General information

Showgrounds Mall Holdings Limited

Type: NZ Limited Company (Ltd)
9429031971164
New Zealand Business Number
2312150
Company Number
Registered
Company Status

Showgrounds Mall Holdings Limited (NZBN 9429031971164) was incorporated on 28 Aug 2009. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill had been their registered address, until 28 Aug 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Datsun Trustee Limited (an entity) located at Invercargill, Invercargill postcode 9810. Businesscheck's information was last updated on 26 Jan 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & service & registered 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 24 Nov 2016
Director 24 Nov 2016 - current
Alex Russell Cunningham
Rd 4, Invercargill, 9874
Address used since 24 Nov 2016
Rd 4, Invercargill, 9874
Address used since 24 Oct 2019
Director 24 Nov 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 Registered & physical 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 Physical & registered 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
10000
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: 10000
Shareholder Name Address Period
Datsun Trustee Limited
Shareholder NZBN: 9429030800694
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
16 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Cunningham, Russell John
Individual
Invercargill 9810
28 Aug 2009 - 16 Aug 2013
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
28 Aug 2009 - 16 Aug 2013
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
28 Aug 2009 - 16 Aug 2013
Cunningham, Andree Dawn
Individual
Invercargill 9810
28 Aug 2009 - 16 Aug 2013
Location
Companies nearby