Shortcuts

68 The Square Limited

Type: NZ Limited Company (Ltd)
9429035284383
NZBN
1534696
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
24 Kotare Place
Rd 2
Warkworth 0982
New Zealand
Registered & physical address used since 24 Oct 2019

68 The Square Limited was started on 12 Jul 2004 and issued an NZ business number of 9429035284383. This registered LTD company has been supervised by 6 directors: Richard Pelham Garland - an active director whose contract started on 12 Jul 2004,
Stephen Gerald Chaning-Pearce - an active director whose contract started on 12 Jul 2004,
Peter John Morris - an active director whose contract started on 12 Jul 2004,
Kenneth Barry Old - an active director whose contract started on 12 Jul 2004,
Timothy Lee Burn Scott - an inactive director whose contract started on 12 Jul 2004 and was terminated on 19 Dec 2005.
According to our database (updated on 12 Aug 2020), this company registered 1 address: 24 Kotare Place, Rd 2, Warkworth, 0982 (category: registered, physical).
Up to 24 Oct 2019, 68 The Square Limited had been using 22B Ihaka Street, Hokowhitu, Palmerston North as their physical address.
A total of 1000 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 4 entities, namely:
Stephen Chaning-Pearce (an individual) located at Rd 2, Warkworth postcode 0982,
Kenneth Old (an individual) located at Herne Bay, Auckland postcode 1011,
Richard Garland (an individual) located at Freemans Bay, Auckland postcode 1011. 68 The Square Limited has been categorised as "K624040 Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: 22b Ihaka Street, Hokowhitu, Palmerston North, 4410 New Zealand

Physical & registered address used from 10 Dec 2012 to 24 Oct 2019

Address: 47 Railway Road, Palmerston North New Zealand

Physical & registered address used from 04 Jan 2006 to 10 Dec 2012

Address: 68 Weld Street, Palmerston North

Registered address used from 12 Jul 2004 to 04 Jan 2006

Address: 68 Weld Street, Rd4, Palmerston North

Physical address used from 12 Jul 2004 to 04 Jan 2006

Contact info
64 21647 677
Phone
stevecpnz@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Stephen Gerald Chaning-pearce Rd 2
Warkworth
0982
New Zealand
Individual Kenneth Barry Old Herne Bay
Auckland
1011
New Zealand
Individual Richard Pelham Garland Freemans Bay
Auckland
1011
New Zealand
Individual Peter John Morris Awapuni
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayne Alban King Palmerston North
Individual Timothy Lee Burn Scott Waiterere Beach
Directors

Richard Pelham Garland - Director

Appointment date: 12 Jul 2004

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Nov 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Dec 2018


Stephen Gerald Chaning-pearce - Director

Appointment date: 12 Jul 2004

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 30 Nov 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Nov 2015


Peter John Morris - Director

Appointment date: 12 Jul 2004

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 10 Nov 2015


Kenneth Barry Old - Director

Appointment date: 12 Jul 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Dec 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Nov 2015


Timothy Lee Burn Scott - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 19 Dec 2005

Address: Waiterere Beach,

Address used since 12 Jul 2004


Wayne Alban King - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 19 Dec 2005

Address: Palmerston North,

Address used since 12 Jul 2004

Nearby companies

Lynam Flats Limited
6 Pastoral Lane

C J F M Properties Limited
8 Pastoral Lane

Norcourt Properties Limited
8 Pastoral Lane

Birchall Property Holdings Limited
6b Ihaka Street

Walk The Line Limited
6b Ihaka Street

Vernal Equinox Limited
6b Ihaka Street

Similar companies