General information

200 Square Limited

Type: NZLimited Company (Ltd)
9429031646987
New Zealand Business Number
2413909
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

200 Square Limited (issued a business number of 9429031646987) was started on 18 Mar 2010. 1 address is currently in use by the company: 2 Kitchener Street, Level 5, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, Lerew Building, 2 Heuheu Street, Taupo had been their physical address, up to 03 Feb 2017. 7805 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1420 shares (18.19% of shares), namely:
Graham Wiggs (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 62.78% of all shares (4900 shares); it includes
Patricia Shirley (an individual) - located at Hillcrest, Rotorua,
Lpt Trustees No. 2 Limited (an entity) - located at Taupo. Moving on to the next group of shareholders, share allotment (591 shares, 7.57%) belongs to 2 entities, namely:
Anthony Joyce, located at Rd 2, Drury (an individual),
Jennifer Joyce, located at Rd 2, Drury (an individual). "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued to 200 Square Limited. Our database was last updated on 27 Nov 2017.

Current address Type Used since
2 Kitchener Street, Level 5, Auckland Central, Auckland, 1010 Registered & physical 03 Feb 2017
Contact info
64 800 200778
Phone (Phone)
team@200square.co.nz
Email
www.200square.co.nz
Website
Directors
Name and Address Role Period
Grant Darryl Wakelin
Parnell, Auckland, 1052
Address used since 02 Oct 2017
Mount Eden, Auckland, 1024
Address used since 16 Jan 2017
Director 18 Mar 2010 - current
Graham Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 16 Jan 2017
Director 22 Jan 2013 - current
Nicholas John Wakelin
Te Aro, Wellington, 6011
Address used since 22 Jan 2013
Director 22 Jan 2013 - 31 May 2014
Addresses
Principal place of activity
Level 1, Lerew Building , 2 Heuheu Street , Taupo , 3330
Previous address Type Period
Level 1, Lerew Building, 2 Heuheu Street, Taupo, 3330 Physical & registered 04 Aug 2014 - 03 Feb 2017
3 Maniapoto Grove, Taupo Registered & physical 18 Mar 2010 - 04 Aug 2014
Financial Data
Financial info
7805
Total number of Shares
February
Annual return filing month
20 Feb 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 1420
Shareholder Name Address Period
Graham Lance Turner Wiggs
Director
Auckland Central
Auckland
1010
01 Feb 2013 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Patricia Joan Shirley
Individual
Hillcrest
Rotorua
3015
04 Mar 2011 - current
Lpt Trustees No. 2 Limited
Shareholder NZBN: 9429035145042
Entity (NZ Limited Company)
Taupo
01 Sep 2010 - current
Shares Allocation #3 Number of Shares: 591
Shareholder Name Address Period
Anthony Joseph Joyce
Individual
Rd 2
Drury
2578
01 Feb 2013 - current
Jennifer Catherine Joyce
Individual
Rd 2
Drury
2578
08 Mar 2011 - current
Shares Allocation #4 Number of Shares: 394
Shareholder Name Address Period
Jennifer Catherine Joyce
Individual
Rd 2
Drury
2578
08 Mar 2011 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Jennifer Catherine Joyce
Individual
Rd 2
Drury
2578
08 Mar 2011 - current
Shares Allocation #6 Number of Shares: 4900
Shareholder Name Address Period
Patricia Joan Shirley
Individual
Hillcrest
Rotorua
3015
04 Mar 2011 - current
Lpt Trustees No. 2 Limited
Shareholder NZBN: 9429035145042
Entity (NZ Limited Company)
Taupo
01 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Nicholas John Wakelin
Individual
Te Aro
Wellington
6011
16 Sep 2010 - 17 Aug 2016
James Raymond Nisbet
Individual
Te Aro
Wellington
6011
04 Mar 2011 - 17 Aug 2016
Andrew Basil Clarke
Individual
Te Aro
Wellington
6011
04 Mar 2011 - 17 Aug 2016
Nashorn Limited
Shareholder NZBN: 9429036218172
Company Number: 1260518
Entity
01 Sep 2010 - 08 Mar 2011
Grant Darryl Wakelin
Individual
Taupo
18 Mar 2010 - 04 Mar 2011
Lpt Trustees No. 30 Limited
Shareholder NZBN: 9429034157497
Company Number: 1807746
Entity
18 Mar 2010 - 04 Mar 2011
Jared Armstrong
Individual
Fairfield
Lower Hutt
5011
30 Mar 2011 - 17 Aug 2016
Nashorn Limited
Shareholder NZBN: 9429036218172
Company Number: 1260518
Entity
01 Sep 2010 - 08 Mar 2011
Lpt Trustees No. 30 Limited
Shareholder NZBN: 9429034157497
Company Number: 1807746
Entity
18 Mar 2010 - 04 Mar 2011
David Richardson
Individual
Te Aro
Wellington
6011
16 Sep 2010 - 17 Aug 2016
Patricia Jane Wakelin
Individual
Taupo
18 Mar 2010 - 04 Mar 2011
Location
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