General information

The Players (the Square) Limited

Type: NZ Limited Company (Ltd)
9429034907375
New Zealand Business Number
1608220
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

The Players (The Square) Limited (issued an NZBN of 9429034907375) was launched on 03 Mar 2005. 2 addresses are currently in use by the company: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (type: physical, registered). 220 Broadway Avenue, Palmerston North had been their physical address, up to 09 Oct 2012. 200000 shares are allotted to 22 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 37500 shares (18.75% of shares), namely:
Haddon, Nigel Peter (an individual) located at Glendowie, Auckland postcode 1071,
Haddon, Gerald (an individual) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 3 shareholders hold 15% of all shares (30000 shares); it includes
Campbell, Bart (an individual) - located at Battersea London,
Jones, David (an individual) - located at Mount Eden, Auckland,
Jurkovich, Stepio (an individual) - located at Ponsonby, Auckland. Next there is the next group of shareholders, share allotment (10000 shares, 5%) belongs to 1 entity, namely:
Bell, Christine, located at Northcote Point, North Shore 0627 (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to The Players (The Square) Limited. Our information was last updated on 17 Apr 2024.

Current address Type Used since
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 Physical & registered & service 09 Oct 2012
Contact info
64 6357 2708
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Colin Terence Campbell
Rainbow Point, Taupo, 3330
Address used since 09 Oct 2017
State Highway 5, Taupo, 3351
Address used since 03 Oct 2012
Director 03 Mar 2005 - current
Robert Peter Vandenberg
Hokowhitu, Palmerston North, 4410
Address used since 06 Oct 2015
Director 01 Apr 2008 - current
Gerald Peter Haddon
Hokowhitu, Palmerston North, 4410
Address used since 02 Oct 2012
Director 03 Mar 2005 - 13 Apr 2023
Addresses
Previous address Type Period
220 Broadway Avenue, Palmerston North Physical & registered 03 Mar 2005 - 09 Oct 2012
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Haddon, Nigel Peter
Individual
Glendowie
Auckland
1071
06 Oct 2015 - current
Haddon, Gerald
Individual
Hokowhitu
Palmerston North
4410
18 Jan 2007 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Campbell, Bart
Individual
Battersea London
18 Jan 2007 - current
Jones, David
Individual
Mount Eden
Auckland
1024
03 Feb 2023 - current
Jurkovich, Stepio
Individual
Ponsonby
Auckland
1011
03 Feb 2023 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Bell, Christine
Individual
Northcote Point
North Shore 0627
18 Jan 2007 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Waller, Sacha
Individual
Whitby
Wellington
17 Apr 2009 - current
Waller, Dion
Individual
Whitby
Wellington
18 Jan 2007 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Furlong, Yvonne
Individual
Pohangina R D 14
Ashhurst
17 Apr 2009 - current
Forlong, Michael
Individual
Pohangina
R D 14 Ashhurst
18 Jan 2007 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Little Forest Ltd
Other (Other)
Feilding
18 Jan 2007 - current
Shares Allocation #7 Number of Shares: 20000
Shareholder Name Address Period
Campbell, Nan
Individual
State Highway 5
Taupo
3351
17 Apr 2009 - current
Campbell, Terence
Individual
Rainbow Point
Taupo
3330
18 Jan 2007 - current
Shares Allocation #8 Number of Shares: 12500
Shareholder Name Address Period
Farquhar Brooking Trust Company No 20 Ltd
Other (Other)
Palmerston North
Palmerston North
4410
22 Sep 2014 - current
Towers, Keith Gordon
Individual
Hokowhitu
Palmerston North
4410
22 Sep 2010 - current
W P Trustees 2014 Ltd
Other (Other)
Palmerston North
Palmerston North
4410
22 Sep 2014 - current
Shares Allocation #9 Number of Shares: 30000
Shareholder Name Address Period
Vandenberg, Robert
Individual
Hokowhitu
Palmerston North
4410
18 Jan 2007 - current
Vandenberg, Glenda
Individual
Hokowhitu
Palmerston North
4410
17 Apr 2009 - current
Shares Allocation #10 Number of Shares: 10000
Shareholder Name Address Period
Tia Tia, Filo
Individual
Island Bay
Wellington
6023
18 Jan 2007 - current
Tia-tia, Sally
Individual
Wales
17 Apr 2009 - current
Shares Allocation #11 Number of Shares: 20000
Shareholder Name Address Period
Schuler, Michelle
Individual
Tauranga
17 Apr 2009 - current
Schuler, Kevin
Individual
Tauranga
18 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Pippa
Individual
Battersea
London
17 Apr 2009 - 03 Feb 2023
Brooking, Roy
Individual
Rd 1
Palmerston North
4471
11 Jul 2009 - 22 Sep 2014
Squibb, Clare
Individual
Palmerston North
17 Apr 2009 - 14 Sep 2009
Campbell, Colin Terence
Individual
Palmerston North
03 Mar 2005 - 27 Jun 2010
Haddon, Gerald Peter
Individual
Palmerston North
03 Mar 2005 - 27 Jun 2010
Keith, Towers
Individual
Palmerston North
17 Apr 2009 - 27 Jun 2010
Squibb, Phillip
Individual
Palmerston North
18 Jan 2007 - 14 Sep 2009
Mark, Wadham
Individual
Hokowhitu
Palmerston North
4410
11 Jul 2009 - 22 Sep 2014
Towers, Keith
Individual
Palmerston North
18 Jan 2007 - 16 Oct 2008
Haddon, Rodney Marc
Individual
Hokowhitu
Palmerston North
4410
06 Oct 2015 - 25 Feb 2019
Hart, Craig
Individual
Palmerston North
17 Apr 2009 - 06 Oct 2015
Location
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