68 The Square Limited
Type: NZ Limited Company (Ltd)68 The Square Limited (issued an NZ business identifier of 9429035284383) was started on 12 Jul 2004. 2 addresses are currently in use by the company: 24 Kotare Place, Rd 2, Warkworth, 0982 (type: physical, registered). 22B Ihaka Street, Hokowhitu, Palmerston North had been their physical address, until 24 Oct 2019. 1000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 1000 shares (100% of shares), namely:
Morris, Peter John (an individual) located at Awapuni, Palmerston North postcode 4412,
Chaning-Pearce, Stephen Gerald (an individual) located at Rd 2, Warkworth postcode 0982,
Old, Kenneth Barry (an individual) located at Herne Bay, Auckland postcode 1011. "Investment - financial assets" (business classification K624040) is the category the ABS issued to 68 The Square Limited. The Businesscheck information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Kotare Place, Rd 2, Warkworth, 0982 | Physical & registered & service | 24 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gerald Chaning-pearce
Rd 2, Warkworth, 0982
Address used since 30 Nov 2019
Hokowhitu, Palmerston North, 4410
Address used since 10 Nov 2015 |
Director | 12 Jul 2004 - current |
|
Richard Pelham Garland
Hokowhitu, Palmerston North, 4410
Address used since 10 Nov 2015
Freemans Bay, Auckland, 1011
Address used since 04 Dec 2018 |
Director | 12 Jul 2004 - current |
|
Peter John Morris
Rd 10, Palmerston North, 4470
Address used since 10 Nov 2015 |
Director | 12 Jul 2004 - current |
|
Kenneth Barry Old
Herne Bay, Auckland, 1011
Address used since 04 Dec 2018
Hokowhitu, Palmerston North, 4410
Address used since 10 Nov 2015 |
Director | 12 Jul 2004 - current |
|
Timothy Lee Burn Scott
Waiterere Beach,
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - 19 Dec 2005 |
|
Wayne Alban King
Palmerston North,
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - 19 Dec 2005 |
| 24 Kotare Place , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 22b Ihaka Street, Hokowhitu, Palmerston North, 4410 | Physical & registered | 10 Dec 2012 - 24 Oct 2019 |
| 47 Railway Road, Palmerston North | Registered & physical | 04 Jan 2006 - 10 Dec 2012 |
| 68 Weld Street, Rd4, Palmerston North | Physical | 12 Jul 2004 - 04 Jan 2006 |
| 68 Weld Street, Palmerston North | Registered | 12 Jul 2004 - 04 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Peter John Individual |
Awapuni Palmerston North 4412 |
12 Jul 2004 - current |
|
Chaning-pearce, Stephen Gerald Individual |
Rd 2 Warkworth 0982 |
12 Jul 2004 - current |
|
Old, Kenneth Barry Individual |
Herne Bay Auckland 1011 |
12 Jul 2004 - current |
|
Garland, Richard Pelham Individual |
Freemans Bay Auckland 1011 |
12 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Wayne Alban Individual |
Palmerston North |
12 Jul 2004 - 27 Jun 2010 |
|
Scott, Timothy Lee Burn Individual |
Waiterere Beach |
12 Jul 2004 - 12 Jul 2004 |
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