15 Show Place Limited was incorporated on 12 Sep 2016 and issued an NZ business number of 9429042543008. The registered LTD company has been managed by 5 directors: Richard John Bell - an active director whose contract started on 12 Sep 2016,
Stephen Robert Bell - an active director whose contract started on 12 Sep 2016,
John Peter Smith - an active director whose contract started on 12 Sep 2016,
John Peter Smith - an active director whose contract started on 12 Sep 2016,
Gavin Andrew Bell - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2022.
As stated in our database (last updated on 05 Apr 2024), the company filed 1 address: 34A Wyndham Street, Papanui, Christchurch, 8053 (types include: registered, physical).
Up to 17 Jun 2021, 15 Show Place Limited had been using 128 Knowles Street, St Albans, Christchurch as their registered address.
A total of 10000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 4374 shares are held by 2 entities, namely:
Oxford Street Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Bell, Lynda Faye (an individual) located at Rd 4, Prebbleton postcode 7674.
Another group consists of 2 shareholders, holds 26.89 per cent shares (exactly 2689 shares) and includes
Bell, Stephen Robert - located at Prebbleton, Prebbleton,
Bell, Richard John - located at Rd 4, Prebbleton.
The 3rd share allotment (2187 shares, 21.87%) belongs to 2 entities, namely:
Canterbury Trustees (2004) Limited, located at Central City, Christchurch (an entity),
Smith, John Peter, located at Lincoln, Lincoln (a director). 15 Show Place Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 128 Knowles Street, St Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 12 Sep 2016 to 17 Jun 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4374 | |||
| Entity (NZ Limited Company) | Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 |
Christchurch Central Christchurch 8011 New Zealand |
12 Sep 2016 - |
| Individual | Bell, Lynda Faye |
Rd 4 Prebbleton 7674 New Zealand |
12 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 2689 | |||
| Director | Bell, Stephen Robert |
Prebbleton Prebbleton 7604 New Zealand |
12 Sep 2016 - |
| Director | Bell, Richard John |
Rd 4 Prebbleton 7674 New Zealand |
12 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 2187 | |||
| Entity (NZ Limited Company) | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 |
Central City Christchurch 8011 New Zealand |
12 Sep 2016 - |
| Director | Smith, John Peter |
Lincoln Lincoln 7608 New Zealand |
12 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 750 | |||
| Individual | Breach, Judith Ann |
Wigram Christchurch 8042 New Zealand |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
12 Sep 2016 - 08 Feb 2022 |
| Individual | Breach, Trevor Robert |
Wigram Christchurch 8042 New Zealand |
12 Sep 2016 - 18 Jan 2019 |
| Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
12 Sep 2016 - 08 Feb 2022 |
| Individual | Keegan, Arther James |
Clifton Christchurch 8081 New Zealand |
12 Sep 2016 - 18 Jan 2019 |
| Individual | Keegan, Arther James |
Clifton Christchurch 8081 New Zealand |
12 Sep 2016 - 18 Jan 2019 |
Richard John Bell - Director
Appointment date: 12 Sep 2016
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 25 Apr 2022
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 12 Sep 2016
Stephen Robert Bell - Director
Appointment date: 12 Sep 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 12 Sep 2016
John Peter Smith - Director
Appointment date: 12 Sep 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Jun 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 12 Sep 2016
John Peter Smith - Director
Appointment date: 12 Sep 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Jun 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 12 Sep 2016
Gavin Andrew Bell - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2022
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 02 Jul 2020
Address: Tai Tapu, 7672 New Zealand
Address used since 01 Apr 2018
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