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The Players (the Square) Limited

Type: NZ Limited Company (Ltd)
9429034907375
NZBN
1608220
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
30 Centennial Drive
Hokowhitu
Palmerston North 4410
New Zealand
Physical & registered & service address used since 09 Oct 2012

The Players (The Square) Limited, a registered company, was launched on 03 Mar 2005. 9429034907375 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. This company has been supervised by 3 directors: Colin Terence Campbell - an active director whose contract began on 03 Mar 2005,
Robert Peter Vandenberg - an active director whose contract began on 01 Apr 2008,
Gerald Peter Haddon - an inactive director whose contract began on 03 Mar 2005 and was terminated on 13 Apr 2023.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (types include: physical, registered).
The Players (The Square) Limited had been using 220 Broadway Avenue, Palmerston North as their physical address until 09 Oct 2012.
A total of 200000 shares are issued to 22 shareholders (11 groups). The first group is comprised of 37500 shares (18.75 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 30000 shares (15 per cent). Lastly the next share allotment (10000 shares 5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 220 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 03 Mar 2005 to 09 Oct 2012

Contact info
64 6357 2708
25 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Individual Haddon, Nigel Peter Glendowie
Auckland
1071
New Zealand
Individual Haddon, Gerald Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Campbell, Bart Battersea London
Individual Jones, David Mount Eden
Auckland
1024
New Zealand
Individual Jurkovich, Stepio Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Bell, Christine Northcote Point
North Shore 0627

New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Waller, Sacha Whitby
Wellington

New Zealand
Individual Waller, Dion Whitby
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Furlong, Yvonne Pohangina R D 14
Ashhurst

New Zealand
Individual Forlong, Michael Pohangina
R D 14 Ashhurst

New Zealand
Shares Allocation #6 Number of Shares: 10000
Other (Other) Little Forest Ltd Feilding
Shares Allocation #7 Number of Shares: 20000
Individual Campbell, Nan State Highway 5
Taupo
3351
New Zealand
Individual Campbell, Terence Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #8 Number of Shares: 12500
Other (Other) Farquhar Brooking Trust Company No 20 Ltd Palmerston North
Palmerston North
4410
New Zealand
Individual Towers, Keith Gordon Hokowhitu
Palmerston North
4410
New Zealand
Other (Other) W P Trustees 2014 Ltd Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #9 Number of Shares: 30000
Individual Vandenberg, Robert Hokowhitu
Palmerston North
4410
New Zealand
Individual Vandenberg, Glenda Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Tia Tia, Filo Island Bay
Wellington
6023
New Zealand
Individual Tia-tia, Sally Wales
Shares Allocation #11 Number of Shares: 20000
Individual Schuler, Michelle Tauranga

New Zealand
Individual Schuler, Kevin Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Pippa Battersea
London
Individual Brooking, Roy Rd 1
Palmerston North
4471
New Zealand
Individual Squibb, Clare Palmerston North
Individual Campbell, Colin Terence Palmerston North
Individual Haddon, Gerald Peter Palmerston North
Individual Keith, Towers Palmerston North
Individual Squibb, Phillip Palmerston North
Individual Mark, Wadham Hokowhitu
Palmerston North
4410
New Zealand
Individual Towers, Keith Palmerston North
Individual Haddon, Rodney Marc Hokowhitu
Palmerston North
4410
New Zealand
Individual Hart, Craig Palmerston North

New Zealand
Directors

Colin Terence Campbell - Director

Appointment date: 03 Mar 2005

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 09 Oct 2017

Address: State Highway 5, Taupo, 3351 New Zealand

Address used since 03 Oct 2012


Robert Peter Vandenberg - Director

Appointment date: 01 Apr 2008

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 06 Oct 2015


Gerald Peter Haddon - Director (Inactive)

Appointment date: 03 Mar 2005

Termination date: 13 Apr 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 02 Oct 2012

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