General information
Show Place Limited
Type: NZ Limited Company (Ltd)9429041685662
New Zealand Business Number
5660935
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Show Place Limited (New Zealand Business Number 9429041685662) was launched on 31 Mar 2015. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 13 May 2020. Show Place Limited used more aliases, namely: Arm One Hundred Eighteen Limited from 31 Mar 2015 to 07 Mar 2017. 2900 shares are allocated to 21 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 100 shares (3.45 per cent of shares), namely:
Murphy, Karen Mary (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 2 shareholders hold 10.34 per cent of all shares (300 shares); it includes
Oxford Street Trustees (Orange) Limited (an entity) - located at Nelson, Nelson,
Orange, Melbourne John (an individual) - located at Westmorland, Christchurch. Moving on to the 3rd group of shareholders, share allocation (450 shares, 15.52%) belongs to 1 entity, namely:
Key-Lamont Family Trust Co Limited, located at Rd 1, Queenstown (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Show Place Limited. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 13 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond John Key
Rd 1, Queenstown, 9371
Address used since 01 Jun 2018
Rd 1, Queenstown, 9371
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Lance Warren Bunting
Fendalton, Christchurch, 8052
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Alan Michael Reay
Merivale, Christchurch, 8014
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
David Leicester Orange
Hope, Richmond, 7020
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
John Leslie Scott
Fendalton, Christchurch, 8014
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Christopher William Ginders
Welcome Bay, Tauranga, 3112
Address used since 31 May 2017 |
Director | 31 May 2017 - 11 Dec 2020 |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 31 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Jun 2018 - 13 May 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 31 Mar 2015 - 19 Jun 2018 |
Financial Data
Financial info
2900
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Karen Mary Individual |
Rd 1 Richmond 7081 |
10 Apr 2017 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (orange) Limited Shareholder NZBN: 9429046169235 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
05 Sep 2018 - current |
|
Orange, Melbourne John Individual |
Westmorland Christchurch 8025 |
10 Apr 2017 - current |
Shares Allocation #3 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Key-lamont Family Trust Co Limited Shareholder NZBN: 9429036388837 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
10 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 164
| Shareholder Name | Address | Period |
|---|---|---|
|
Harlick, Quinn Denham Individual |
Hatfields Beach Orewa 0931 |
20 Apr 2022 - current |
|
Carpenter, Jacqueline Carol Individual |
Birkdale Auckland 0626 |
10 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 286
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle, Catherine Nicola Individual |
Merivale Christchurch 8014 |
10 Apr 2017 - current |
|
Govan, Herbert Lawrence John Individual |
Merivale Christchurch 8014 |
10 Apr 2017 - current |
|
Reay, Barbara Kay Individual |
Merivale Christchurch 8014 |
10 Apr 2017 - current |
|
Reay, Alan Michael Individual |
Merivale Christchurch 8014 |
10 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunting, Lance Warren Individual |
Fendalton Christchurch 8052 |
10 Apr 2017 - current |
|
Bunting, Suzanne Leon Individual |
Fendalton Christchurch 8052 |
10 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Jason Colin Individual |
Kelvin Heights Queenstown 9300 |
10 Apr 2017 - current |
|
O'reilly, Mark John Individual |
Harewood Christchurch 8051 |
10 Apr 2017 - current |
|
Payne, Sharron Jayne Individual |
Kelvin Heights Queenstown 9300 |
10 Apr 2017 - current |
Shares Allocation #8 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssas 3 Trustee Limited Shareholder NZBN: 9429030406117 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
10 Apr 2017 - current |
Shares Allocation #9 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tentori, Penelope Anne Individual |
Tai Tapu Christchurch 7645 |
10 Apr 2017 - current |
|
Scott, John Leslie Individual |
Fendalton Christchurch 8014 |
10 Apr 2017 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Graeme Keith Individual |
Belleknowes Dunedin 9011 |
28 May 2018 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Balls, Lori Individual |
Wanaka Wanaka 9305 |
10 Apr 2017 - current |
|
Balls, David Individual |
Wanaka Wanaka 9305 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Carpenter Trustees Limited Shareholder NZBN: 9429046062673 Company Number: 6264546 Entity |
21 Oct 2019 - 20 Apr 2022 | |
|
Murphy, Michael Joseph Individual |
Rd 1 Richmond 7081 |
10 Apr 2017 - 16 Aug 2023 |
|
Carpenter, Ian Maxwell Individual |
Red Beach Red Beach 0932 |
10 Apr 2017 - 21 Oct 2019 |
|
Spinnaker Investments No.1 Limited Shareholder NZBN: 9429038451881 Company Number: 686447 Entity |
Welcome Bay Tauranga 3112 |
10 Apr 2017 - 16 Dec 2020 |
|
Gra Limited Shareholder NZBN: 9429035686798 Company Number: 1435405 Entity |
6 Jubilee Street Dunedin |
10 Apr 2017 - 28 May 2018 |
|
Ian Carpenter Trustees Limited Shareholder NZBN: 9429046062673 Company Number: 6264546 Entity |
Red Beach Auckland 0932 |
21 Oct 2019 - 20 Apr 2022 |
|
Ian Carpenter Trustees Limited Shareholder NZBN: 9429046062673 Company Number: 6264546 Entity |
Red Beach Auckland 0932 |
21 Oct 2019 - 20 Apr 2022 |
|
Gra Limited Shareholder NZBN: 9429035686798 Company Number: 1435405 Entity |
6 Jubilee Street Dunedin |
10 Apr 2017 - 28 May 2018 |
|
Spinnaker Investments No.1 Limited Shareholder NZBN: 9429038451881 Company Number: 686447 Entity |
Welcome Bay Tauranga 3112 |
10 Apr 2017 - 16 Dec 2020 |
|
Orange, Melbourne Individual |
Halswell Christchurch 8025 |
10 Apr 2017 - 05 Sep 2018 |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
31 Mar 2015 - 10 Apr 2017 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
31 Mar 2015 - 10 Apr 2017 |
Location
Companies nearby
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Frankton Flats Investments Limited 2 Clark Street |
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Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |
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