68 The Square Limited

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: Stephen Gerald Chaning-Pearce - an active director whose contract started on 12 Jul 2004,
Richard Pelham Garland - 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 01 Mar 2024), this company registered 1 address: 24 Kotare Place, Rd 2, Warkworth, 0982 (category: physical, registered).
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:
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. 68 The Square Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).

Principal place of activity

24 Kotare Place, Rd 2, Warkworth, 0982 New Zealand

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

Registered & physical address used from 04 Jan 2006 to 10 Dec 2012

Address: 68 Weld Street, Rd4, Palmerston North

Physical address used from 12 Jul 2004 to 04 Jan 2006

Address: 68 Weld Street, Palmerston North

Registered address used from 12 Jul 2004 to 04 Jan 2006

Previous Shareholders

Stephen Gerald Chaning-pearce - Director

Appointment date: 12 Jul 2004

Richard Pelham Garland - Director

Appointment date: 12 Jul 2004

Peter John Morris - Director

Appointment date: 12 Jul 2004

Kenneth Barry Old - Director

Appointment date: 12 Jul 2004

Timothy Lee Burn Scott - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 19 Dec 2005

Wayne Alban King - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 19 Dec 2005