General information

Seven Show Place Limited

Type: NZ Limited Company (Ltd)
9429030072251
New Zealand Business Number
4633360
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Seven Show Place Limited (NZBN 9429030072251) was registered on 04 Sep 2013. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 18 Oct 2019. Seven Show Place Limited used other names, namely: Arm Ninety Seven Limited from 04 Sep 2013 to 15 Dec 2017. 7600 shares are allotted to 82 shareholders who belong to 45 shareholder groups. The first group consists of 1 entity and holds 144 shares (1.89% of shares), namely:
J.a. Wright Farm Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 0.87% of all shares (66 shares); it includes
Christiansen, Anthony James (an individual) - located at Rd 1, Great Barrier Island (Aotea Island). Next there is the next group of shareholders, share allotment (105 shares, 1.38%) belongs to 2 entities, namely:
Orange, Melbourne John, located at Westmorland, Christchurch (an individual),
Oxford Street Trustees (Orange) Limited, located at Nelson, Nelson (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Seven Show Place Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 18 Oct 2019
Directors
Name and Address Role Period
Lance Warren Bunting
Fendalton, Christchurch, 8052
Address used since 31 Jan 2018
Director 31 Jan 2018 - current
John Alexander Wright
Cashmere, Christchurch, 8022
Address used since 31 Jan 2018
Director 31 Jan 2018 - current
Raymond John Key
Rd 1, Queenstown, 9371
Address used since 31 Jan 2018
Director 31 Jan 2018 - current
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 04 Sep 2013
Director 04 Sep 2013 - 31 Jan 2018
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 04 Sep 2013 - 18 Oct 2019
Financial Data
Financial info
7600
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 144
Shareholder Name Address Period
J.a. Wright Farm Limited
Shareholder NZBN: 9429031876568
Entity (NZ Limited Company)
Ashburton
7700
08 Feb 2018 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Christiansen, Anthony James
Individual
Rd 1
Great Barrier Island (aotea Island)
0991
05 Dec 2023 - current
Shares Allocation #3 Number of Shares: 105
Shareholder Name Address Period
Orange, Melbourne John
Individual
Westmorland
Christchurch
8025
07 Mar 2018 - current
Oxford Street Trustees (orange) Limited
Shareholder NZBN: 9429046169235
Entity (NZ Limited Company)
Nelson
Nelson
7010
07 Mar 2018 - current
Shares Allocation #4 Number of Shares: 159
Shareholder Name Address Period
Tong, Bradley Owen
Individual
Mount Maunganui
Mount Maunganui
3116
01 Mar 2018 - current
Tong, Jodi Ann
Individual
Mount Maunganui
Mount Maunganui
3116
01 Mar 2018 - current
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Entity (NZ Limited Company)
Tauranga
3110
01 Mar 2018 - current
Shares Allocation #6 Number of Shares: 55
Shareholder Name Address Period
Vertical Limit Gr Limited
Shareholder NZBN: 9429047390560
Entity (NZ Limited Company)
Merivale
Christchurch
8014
11 May 2022 - current
Vertical Limit Lp Limited
Shareholder NZBN: 9429047390447
Entity (NZ Limited Company)
Merivale
Christchurch
8014
11 May 2022 - current
Shares Allocation #7 Number of Shares: 58
Shareholder Name Address Period
Horizon Ventures Limited
Shareholder NZBN: 9429047456891
Entity (NZ Limited Company)
Merivale
Christchurch
8014
04 Dec 2019 - current
Shares Allocation #8 Number of Shares: 50
Shareholder Name Address Period
Smtm Limited
Shareholder NZBN: 9429037902834
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 Feb 2018 - current
Shares Allocation #9 Number of Shares: 50
Shareholder Name Address Period
Mortimer Holdings 2001 Limited
Shareholder NZBN: 9429036912605
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
26 Feb 2018 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Necol Investments Limited
Shareholder NZBN: 9429030756441
Entity (NZ Limited Company)
Level 2, Parnell
Auckland
1052
08 Feb 2018 - current
Shares Allocation #11 Number of Shares: 100
Shareholder Name Address Period
Condon, Helen Margaret
Individual
Southshore
Christchurch
8062
29 Jul 2021 - current
Rapaki Rock Trustees Limited
Shareholder NZBN: 9429030785892
Entity (NZ Limited Company)
299 Durham Street North
Christchurch
8013
08 Feb 2018 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Birley, Gerald Scott
Individual
Westmere
Auckland
1022
13 Feb 2018 - current
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
08 Feb 2018 - current
Birley, Gerald Thompson
Individual
Rd 2
Lake Hawea
9382
08 Feb 2018 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company)
Dunedin
9016
08 Feb 2018 - current
Graham, Elizabeth Jane
Individual
Hakataramea Valley
9498
08 Feb 2018 - current
Shares Allocation #14 Number of Shares: 100
Shareholder Name Address Period
August, Barbara Mary
Individual
Sydenham
Christchurch
8023
08 Feb 2018 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Feb 2018 - current
August, Owen Thomas
Individual
Sydenham
Christchurch
8023
08 Feb 2018 - current
Shares Allocation #15 Number of Shares: 113
Shareholder Name Address Period
Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Entity (NZ Limited Company)
Christchurch
8013
08 Feb 2018 - current
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
Glenfield Farm Limited
Shareholder NZBN: 9429031959834
Entity (NZ Limited Company)
Level 1
Timaru
7910
08 Feb 2018 - current
Shares Allocation #17 Number of Shares: 200
Shareholder Name Address Period
Birley Holdings New Zealand Limited
Shareholder NZBN: 9429037087753
Entity (NZ Limited Company)
Queenstown
9300
08 Feb 2018 - current
Shares Allocation #18 Number of Shares: 500
Shareholder Name Address Period
Ssas 3 Trustee Limited
Shareholder NZBN: 9429030406117
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
08 Feb 2018 - current
Shares Allocation #19 Number of Shares: 1200
Shareholder Name Address Period
Annan Street Investments Limited
Shareholder NZBN: 9429045999833
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 Feb 2018 - current
Shares Allocation #20 Number of Shares: 200
Shareholder Name Address Period
Fieldes, Vibeke Ellegard
Individual
Rd 3
Cromwell
9383
05 Jun 2018 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
Oamaru
05 Jun 2018 - current
Fieldes, Lindsay Ross
Individual
Rd 3
Cromwell
9383
05 Jun 2018 - current
Shares Allocation #21 Number of Shares: 50
Shareholder Name Address Period
Baldwin, Anthony Leicester
Individual
Burnside
Christchurch
8053
08 Feb 2018 - current
Harris, Christine Ellen
Individual
Burnside
Christchurch
8053
08 Feb 2018 - current
Shares Allocation #22 Number of Shares: 50
Shareholder Name Address Period
Melville, Donald Maxwell
Individual
Alexandra
Alexandra
9320
08 Feb 2018 - current
Melville, Linda Susan
Individual
Waverley
Dunedin
9013
08 Feb 2018 - current
Shares Allocation #23 Number of Shares: 105
Shareholder Name Address Period
Higgie, Kenneth James
Individual
Rd 1
Alexandra
9391
08 Feb 2018 - current
Shares Allocation #24 Number of Shares: 112
Shareholder Name Address Period
Sparks, Roger Leslie
Individual
Bridge Hill
Alexandra
9320
08 Feb 2018 - current
Sparks, Julie-anne Patricia
Individual
Bridge Hill
Alexandra
9320
08 Feb 2018 - current
Shares Allocation #25 Number of Shares: 225
Shareholder Name Address Period
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
08 Feb 2018 - current
Mcbeth, Denise Gail
Individual
Gulf Harbour
Whangaparaoa
0930
08 Feb 2018 - current
Mcbeth, Murray John
Individual
Gulf Harbour
Whangaparaoa
0930
08 Feb 2018 - current
Shares Allocation #26 Number of Shares: 220
Shareholder Name Address Period
Baxter, Janie Elizabeth
Individual
Southbridge
7683
08 Feb 2018 - current
Baxter, Ian Douglas
Individual
Southbridge
7683
08 Feb 2018 - current
Shares Allocation #27 Number of Shares: 50
Shareholder Name Address Period
Wethey, Teresa Mary
Individual
Rd 1
Queenstown
9371
08 Feb 2018 - current
Baldwin, Anthony Leicester
Individual
Burnside
Christchurch
8053
08 Feb 2018 - current
Shares Allocation #28 Number of Shares: 150
Shareholder Name Address Period
Gordon, Jill
Individual
Rd 1
Blenheim
7271
08 Feb 2018 - current
Jackson, Ross Douglas
Individual
Richmond
Invercargill
9810
11 May 2022 - current
Gordon, Ken
Individual
Rd 1
Blenheim
7271
08 Feb 2018 - current
Shares Allocation #29 Number of Shares: 53
Shareholder Name Address Period
Macdonald, Neil Christopher
Individual
Fairfield
Dunedin
9018
08 Feb 2018 - current
Robertson, Josephine Patricia
Individual
Fendalton
Christchurch
8041
08 Feb 2018 - current
Shares Allocation #30 Number of Shares: 100
Shareholder Name Address Period
Bell, Philippa Marjorie
Individual
Arrowtown
Arrowtown
9302
08 Feb 2018 - current
Bell, John Noel
Individual
Arrowtown
Arrowtown
9302
08 Feb 2018 - current
Shares Allocation #31 Number of Shares: 100
Shareholder Name Address Period
Dowland, Grant Edwin
Individual
Corstorphine
Dunedin
9012
08 Feb 2018 - current
Anderson, Stuart John
Individual
Twizel
Twizel
7901
08 Feb 2018 - current
Shares Allocation #32 Number of Shares: 100
Shareholder Name Address Period
Drummond, Murray Ian
Individual
Rd 2
Tapanui
9587
08 Feb 2018 - current
Drummond, Deborah Jane
Individual
Rd 2
Tapanui
9587
08 Feb 2018 - current
Shares Allocation #33 Number of Shares: 100
Shareholder Name Address Period
Watson, Elizabeth Rose
Individual
Rd 2
Lake Hawea
9382
08 Feb 2018 - current
Watson, Richard Grant
Individual
Rd 2
Lake Hawea
9382
08 Feb 2018 - current
Shares Allocation #34 Number of Shares: 200
Shareholder Name Address Period
Scott, John Leslie
Individual
Fendalton
Christchurch
8014
08 Feb 2018 - current
Tentori, Penelope Ann
Individual
Tai Tapu
7672
08 Feb 2018 - current
Shares Allocation #35 Number of Shares: 200
Shareholder Name Address Period
Jackson, Anne
Individual
Rd 2
Owaka
9586
08 Feb 2018 - current
Jackson, Andrew Charles
Individual
Rd 2
Owaka
9586
08 Feb 2018 - current
Shares Allocation #36 Number of Shares: 100
Shareholder Name Address Period
Symonds, Diane Dorothy
Individual
Scarborough
Christchurch
8081
02 Feb 2022 - current
Symonds, Daryl
Individual
Scarborough
Christchurch
8081
08 Feb 2018 - current
Shares Allocation #37 Number of Shares: 500
Shareholder Name Address Period
Shaw, Barbara Frances
Individual
Ilam
Christchurch
8041
23 Mar 2018 - current
Shaw, Frederick Martin
Individual
Ilam
Christchurch
8041
08 Feb 2018 - current
Shares Allocation #38 Number of Shares: 100
Shareholder Name Address Period
Morris, Wendy May
Individual
Gulf Harbour
Whangaparaoa
0930
21 Sep 2021 - current
Shares Allocation #39 Number of Shares: 100
Shareholder Name Address Period
Sumich, Roger Leonard John
Individual
Gulf Harbour
Whangaparaoa
0930
21 Sep 2021 - current
Shares Allocation #40 Number of Shares: 210
Shareholder Name Address Period
O'reilly, Mark John
Individual
Harewood
Christchurch
8051
08 Feb 2018 - current
Payne, Jason Colin
Individual
Kelvin Heights
Queenstown
9300
08 Feb 2018 - current
Payne, Sharron Jayne
Individual
Kelvin Heights
Queenstown
9300
08 Feb 2018 - current
Shares Allocation #41 Number of Shares: 100
Shareholder Name Address Period
Wutz, Peter
Individual
Macandrew Bay
Dunedin
9014
08 Feb 2018 - current
Mulligan, Teresa
Individual
Macandrew Bay
Dunedin
9014
08 Feb 2018 - current
Shares Allocation #42 Number of Shares: 200
Shareholder Name Address Period
Hale, Bryan James
Individual
Fendalton
Christchurch
8014
08 Feb 2018 - current
Hale, Jo Anne
Individual
Fendalton
Christchurch
8014
08 Feb 2018 - current
Shares Allocation #43 Number of Shares: 200
Shareholder Name Address Period
Carruthers, David Lindsay
Individual
Rd 2
Hokitika
7882
08 Feb 2018 - current
Carruthers, Fiona Ann
Individual
Rd 2
Hokitika
7882
08 Feb 2018 - current
Shares Allocation #44 Number of Shares: 525
Shareholder Name Address Period
Bunting, Lance Warren
Individual
Fendalton
Christchurch
8052
08 Feb 2018 - current
Bunting, Suzanne Leon
Individual
Merivale
Christchurch
8014
08 Feb 2018 - current
Shares Allocation #45 Number of Shares: 100
Shareholder Name Address Period
Blake, Amanda Elizabeth Caroline
Individual
Orakei
Auckland
1071
12 Feb 2018 - current
Blake, Stuart Campbell
Individual
Orakei
Auckland
1071
08 Feb 2018 - current
Shares Allocation #46 Number of Shares: 100
Shareholder Name Address Period
Whitefield, Julie Elizabeth
Individual
Roslyn
Dunedin
9010
08 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Spinks, Helen Margaret
Individual
Southshore
Christchurch
8062
08 Feb 2018 - 29 Jul 2021
Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Entity
Christchurch Central
Christchurch
8013
08 Feb 2018 - 11 May 2022
Phillips, Lloyd Martin
Individual
Rd 6
Prebbleton
7676
08 Feb 2018 - 11 May 2022
Symonds, Lorna May
Individual
Sydenham
Christchurch
8023
08 Feb 2018 - 02 Feb 2022
Morris, Wendy May
Individual
Gulf Harbour
Whangaparaoa
0930
08 Feb 2018 - 21 Sep 2021
Colebrook, Ross Michael
Individual
Farm Cove
Auckland
2012
08 Feb 2018 - 21 Sep 2021
Sumich, Roger Leonard John
Individual
Gulf Harbour
Whangaparaoa
0930
08 Feb 2018 - 21 Sep 2021
Phillips, Lloyd Martin
Individual
Rd 6
Prebbleton
7676
08 Feb 2018 - 11 May 2022
Northern Trustee Services (no.164) Limited
Shareholder NZBN: 9429031004039
Company Number: 3489451
Entity
08 Feb 2018 - 21 Sep 2021
Patterson, Eleanor Janneke Marleen
Individual
Tahunanui
Nelson
7011
08 Feb 2018 - 04 Dec 2019
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
04 Sep 2013 - 05 Jun 2018
Northern Trustee Services (no.144) Limited
Shareholder NZBN: 9429031646666
Company Number: 2414948
Entity
08 Feb 2018 - 21 Sep 2021
Montreal Trustees 2016 Limited
Shareholder NZBN: 9429042171270
Company Number: 5882982
Entity
22 Mar 2018 - 19 Nov 2021
Morris, Wendy May
Individual
Gulf Harbour
Whangaparaoa
0930
08 Feb 2018 - 21 Sep 2021
Phillips, Simon Hamish
Individual
Tahunanui
Nelson
7011
08 Feb 2018 - 04 Dec 2019
Joll, Daniel James
Individual
Queenstown
Queenstown
9300
08 Feb 2018 - 11 Oct 2019
Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Entity
Christchurch Central
Christchurch
8013
08 Feb 2018 - 11 May 2022
Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Entity
Christchurch Central
Christchurch
8013
08 Feb 2018 - 11 May 2022
Phillips, Lloyd Martin
Individual
Rd 6
Prebbleton
7676
08 Feb 2018 - 11 May 2022
Mortimer Holdings Limited
Shareholder NZBN: 9429046585127
Company Number: 6694174
Entity
08 Feb 2018 - 26 Feb 2018
Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Entity
Christchurch Central
Christchurch
8013
08 Feb 2018 - 11 May 2022
Phillips, Lloyd Martin
Individual
Rd 6
Prebbleton
7676
08 Feb 2018 - 11 May 2022
Phillips, Simon Hamish
Individual
Tahunanui
Nelson
7011
08 Feb 2018 - 04 Dec 2019
Patterson, Eleanor Janneke Marleen
Individual
Tahunanui
Nelson
7011
08 Feb 2018 - 04 Dec 2019
Montreal Trustees 2016 Limited
Shareholder NZBN: 9429042171270
Company Number: 5882982
Entity
Christchurch Central
Christchurch
8013
22 Mar 2018 - 19 Nov 2021
Northern Trustee Services (no.164) Limited
Shareholder NZBN: 9429031004039
Company Number: 3489451
Entity
Auckland Central
Auckland
1010
08 Feb 2018 - 21 Sep 2021
Northern Trustee Services (no.144) Limited
Shareholder NZBN: 9429031646666
Company Number: 2414948
Entity
Auckland
43 High Street, Auckland
1010
08 Feb 2018 - 21 Sep 2021
Buchan, John Alexander Shepherd
Individual
Christchurch Central
Christchurch
8013
08 Feb 2018 - 22 Mar 2018
Elliott, Andrew Richard
Individual
Cass Bay
Lyttelton
8082
08 Feb 2018 - 23 Feb 2018
Gavillet, Julie
Individual
Queenstown
9371
08 Feb 2018 - 11 Oct 2019
Elliott, Julie
Individual
Cass Bay
Lyttelton
8082
08 Feb 2018 - 02 Jul 2020
Shaw, Barbara
Individual
Ilam
Christchurch
8041
08 Feb 2018 - 23 Mar 2018
Spinks, Helen Margaret
Individual
Southshore
Christchurch
8062
08 Feb 2018 - 29 Jul 2021
Mortimer Holdings Limited
Shareholder NZBN: 9429046585127
Company Number: 6694174
Entity
08 Feb 2018 - 26 Feb 2018
Birley, Scott
Individual
Westmere
Auckland
1022
08 Feb 2018 - 13 Feb 2018
Location