General information
Showgrounds Mall Trustee Limited
Type: NZ Limited Company (Ltd)9429031972703
New Zealand Business Number
2312149
Company Number
Registered
Company Status
Showgrounds Mall Trustee Limited (New Zealand Business Number 9429031972703) was launched on 28 Aug 2009. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up until 28 Aug 2019. 5018494 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5018494 shares (100 per cent of shares), namely:
Datsun Trustee Limited (an entity) located at Invercargill, Invercargill postcode 9810. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 28 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andree Dawn Cunningham
Windsor, Invercargill, 9810
Address used since 23 Aug 2022
Invercargill, 9810
Address used since 27 Aug 2015 |
Director | 28 Aug 2009 - 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 |
|
Kate Louise Tiriaere
Rd 9, Invercargill, 9879
Address used since 24 Nov 2016 |
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 | Physical & registered | 26 Aug 2013 - 28 Aug 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 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 | 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 |
|---|---|---|
|
Datsun Trustee Limited Shareholder NZBN: 9429030800694 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
16 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Andree Dawn 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, Russell John Individual |
Invercargill 9810 |
28 Aug 2009 - 16 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Russell Cunningham Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1285199 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill 9810 |
Location
Companies nearby
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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 |