General information
Shopping Centre Investments Limited
Type: NZ Limited Company (Ltd)9429036839827
New Zealand Business Number
1149870
Company Number
Registered
Company Status
Shopping Centre Investments Limited (issued an NZBN of 9429036839827) was registered on 13 Jul 2001. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up until 31 Mar 2017. Shopping Centre Investments Limited used more names, namely: B 2 Limited from 13 Jul 2001 to 11 Sep 2001. 68907243 shares are allotted to 32 shareholders who belong to 15 shareholder groups. The first group includes 3 entities and holds 1110536 shares (1.61% of shares), namely:
Kay, Christine Mary (an individual) located at Witherlea, Blenheim postcode 7201,
Sewell, Jeffrey Keith (an individual) located at Witherlea, Blenheim postcode 7201,
Kay, James Greer (an individual) located at Witherlea, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 1.97% of all shares (exactly 1354460 shares); it includes
Macdonald, John (an individual) - located at Christchurch. The 3rd group of shareholders, share allocation (1612500 shares, 2.34%) belongs to 6 entities, namely:
Ullrich, Jonathan Charles Frederick, located at Parnell, Auckland (an individual),
Ullrich, Jeremy Peter, located at Parnell, Auckland (an individual),
Voss, Annabelle Louise, located at Parnell, Auckland (an individual). Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Keyse
Cashmere, Christchurch, 8022
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - current |
|
David Hugo Rankin
Fendalton, Christchurch, 8041
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - current |
|
Sarah Nancy Ott
Riccarton, Christchurch, 8041
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
Anthony William Sewell
Bryndwr, Christchurch, 8052
Address used since 18 May 2017 |
Director | 26 Jul 2016 - 25 Jul 2022 |
|
Thomas Mcneil Pryde
R D 1, Queenstown, 9371
Address used since 10 Aug 2015 |
Director | 13 Jul 2001 - 27 Jul 2021 |
|
Richard H N Smith
Avonhead, Christchurch, 8042
Address used since 19 Oct 2015 |
Director | 13 Jul 2001 - 23 Aug 2016 |
|
Wynton Gill Cox
Fendalton, Christchurch, 8014
Address used since 30 Jul 2014 |
Director | 30 Jul 2014 - 11 Jul 2016 |
|
Rodney Tasman Scrivener
Rd 2, Christchurch, 7672
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - 03 Apr 2014 |
|
Neville Petrie Fagerlund
Burwood, Christchurch, 8061
Address used since 27 Oct 2009 |
Director | 13 Jul 2001 - 27 Aug 2013 |
|
Peter John Cook
Christchurch, 8081
Address used since 03 Feb 2009 |
Director | 17 Apr 2008 - 18 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 28 Jul 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 03 Nov 2011 - 28 Jul 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 22 Oct 2010 - 03 Nov 2011 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 02 Mar 2006 - 22 Oct 2010 |
| 12 Main North Road, Christchurch | Registered & physical | 13 Jul 2001 - 02 Mar 2006 |
Financial Data
Financial info
68907243
Total number of Shares
October
Annual return filing month
February
Financial report filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1110536
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Christine Mary Individual |
Witherlea Blenheim 7201 |
06 Oct 2023 - current |
|
Sewell, Jeffrey Keith Individual |
Witherlea Blenheim 7201 |
06 Oct 2023 - current |
|
Kay, James Greer Individual |
Witherlea Blenheim 7201 |
06 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1354460
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, John Individual |
Christchurch |
21 Apr 2008 - current |
Shares Allocation #3 Number of Shares: 1612500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich, Jonathan Charles Frederick Individual |
Parnell Auckland 1052 |
14 Sep 2021 - current |
|
Ullrich, Jeremy Peter Individual |
Parnell Auckland 1052 |
14 Sep 2021 - current |
|
Voss, Annabelle Louise Individual |
Parnell Auckland 1052 |
14 Sep 2021 - current |
|
Ullrich, Carlyn Isobel Individual |
Parnell Auckland 1052 |
14 Sep 2021 - current |
|
Ullrich, Peter Frederick Individual |
Parnell Auckland 1052 |
23 Sep 2020 - current |
|
Dinard Trustees (2021) Limited Shareholder NZBN: 9429049080889 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 1137300
| Shareholder Name | Address | Period |
|---|---|---|
|
Motatapu Corporate Trustee Limited Shareholder NZBN: 9429031412209 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
22 Jan 2013 - current |
Shares Allocation #5 Number of Shares: 1836297
| Shareholder Name | Address | Period |
|---|---|---|
|
Deepdale Limited Shareholder NZBN: 9429038572302 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Jul 2001 - current |
Shares Allocation #6 Number of Shares: 1612500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich, John William Individual |
Fendalton Christchurch 8041 |
23 Sep 2020 - current |
|
Ullrich, Josephine Frances Individual |
Fendalton Christchurch 8041 |
25 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 1700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Michael Victor Individual |
Rd 4 Papakura 2584 |
14 Sep 2021 - current |
|
Ralph, Bayard Winthrop Individual |
Rd 4 Papakura 2584 |
14 Sep 2021 - current |
|
Wilkins, Pamela Jane Individual |
Rd 4 Papakura 2584 |
14 Sep 2021 - current |
Shares Allocation #8 Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Maureen Elizabeth Individual |
Papanui Christchurch 8053 |
14 Sep 2021 - current |
|
Ansett, Michael Thomas Individual |
Papanui Christchurch 8053 |
14 Sep 2021 - current |
Shares Allocation #9 Number of Shares: 1190382
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand De Vries, Jennifer Anne Douglas Individual |
Kennedys Bush Christchurch 8025 |
14 Sep 2021 - current |
|
Shand, Michael Gordon Douglas Individual |
Clifton Christchurch 8081 |
14 Sep 2021 - current |
|
Hilson, Euan Boyd Lindsay Individual |
Strowan Christchurch 8052 |
20 Nov 2015 - current |
|
Shand, David Allan Douglas Individual |
Drury 2577 |
14 Sep 2021 - current |
Shares Allocation #10 Number of Shares: 1390244
| Shareholder Name | Address | Period |
|---|---|---|
|
Pender, Desmond Anthony Individual |
Cracroft Christchurch 8025 |
21 Dec 2016 - current |
|
Pender, Kathleen Marie Individual |
Cracroft Christchurch 8025 |
21 Dec 2016 - current |
Shares Allocation #11 Number of Shares: 1407606
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Andrew Teik Kim Individual |
Christchurch Central Christchurch 8013 |
20 Nov 2015 - current |
|
Hilson, Euan Boyd Lindsay Individual |
Strowan Christchurch 8052 |
20 Nov 2015 - current |
Shares Allocation #12 Number of Shares: 1135000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamont, Sandra Individual |
Christchurch |
08 Dec 2004 - current |
|
Lamont, Donald Individual |
Christchurch |
08 Dec 2004 - current |
Shares Allocation #13 Number of Shares: 1817446
| Shareholder Name | Address | Period |
|---|---|---|
|
Value Plus Holdings Limited Shareholder NZBN: 9429039100436 Entity (NZ Limited Company) |
Level 1, 161 Burnett Street Ashburton Null 7700 |
09 Apr 2015 - current |
Shares Allocation #14 Number of Shares: 1805149
| Shareholder Name | Address | Period |
|---|---|---|
|
Essentia Limited Shareholder NZBN: 9429038395482 Entity (NZ Limited Company) |
6 Blake Street Rangiora Null |
09 Apr 2015 - current |
Shares Allocation #15 Number of Shares: 1730761
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich Holdings Limited Shareholder NZBN: 9429040708980 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
09 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben Lomond Holdings Limited Shareholder NZBN: 9429038049316 Company Number: 865499 Entity |
13 Jul 2001 - 22 Jan 2013 | |
|
Macgibbons Investments Limited Shareholder NZBN: 9429039468680 Company Number: 387678 Entity |
Christchurch Central Christchurch 8013 |
09 Apr 2015 - 06 Oct 2023 |
|
Almeta Holdings Limited Shareholder NZBN: 9429031992701 Company Number: 121707 Entity |
27 Jul 2015 - 19 Oct 2015 | |
|
Macdonald, Shirley Individual |
Christchurch |
21 Apr 2008 - 06 Oct 2023 |
|
Macdonald, Shirley Individual |
Christchurch |
21 Apr 2008 - 06 Oct 2023 |
|
Macdonald, Shirley Individual |
Christchurch |
21 Apr 2008 - 06 Oct 2023 |
|
Macgibbons Investments Limited Shareholder NZBN: 9429039468680 Company Number: 387678 Entity |
Wanaka 9305 |
09 Apr 2015 - 06 Oct 2023 |
|
Kilmarnock Investments Limited Shareholder NZBN: 9429038772221 Company Number: 610393 Entity |
08 Dec 2004 - 21 Nov 2005 | |
|
Adams, Rosena Individual |
Christchurch |
21 Apr 2008 - 14 Sep 2021 |
|
G 8 Limited Shareholder NZBN: 9429034812044 Company Number: 1625173 Entity |
42 Don Street Invercargill |
08 May 2015 - 14 Sep 2021 |
|
Main South Investments Limited Shareholder NZBN: 9429036594467 Company Number: 1194095 Entity |
16 Oct 2003 - 09 Apr 2015 | |
|
Hunt, Ian Giles Individual |
Strowan Christchurch 8052 |
18 May 2020 - 23 Sep 2020 |
|
St Clio Holdings Limited Shareholder NZBN: 9429031920179 Company Number: 129512 Entity |
27 Jul 2015 - 19 Oct 2015 | |
|
Macgibbons Investments Limited Shareholder NZBN: 9429039468680 Company Number: 387678 Entity |
16 Oct 2003 - 27 Jun 2010 | |
|
Riverlaw Properties Limited Shareholder NZBN: 9429035264392 Company Number: 1538608 Entity |
Christchurch Central Christchurch 8013 |
21 Apr 2008 - 18 May 2020 |
|
Paradise Property Investments Limited Shareholder NZBN: 9429036109456 Company Number: 1279056 Entity |
08 Dec 2004 - 08 May 2015 | |
|
Harkness Holdings Limited Shareholder NZBN: 9429039537010 Company Number: 366593 Entity |
16 Oct 2003 - 27 Jun 2010 | |
|
Chas S Luney Limited Shareholder NZBN: 9429031992800 Company Number: 121956 Entity |
16 Oct 2003 - 27 Jun 2010 | |
|
Archerfield Holdings Limited Shareholder NZBN: 9429031949040 Company Number: 126605 Entity |
08 Dec 2004 - 21 Nov 2005 | |
|
Hornby Syndicate Limited Shareholder NZBN: 9429036631391 Company Number: 1187634 Entity |
181 High Street Christchurch 8144 |
16 Oct 2003 - 29 Oct 2018 |
|
Almeta Holdings Limited Shareholder NZBN: 9429031992701 Company Number: 121707 Entity |
27 Jul 2015 - 19 Oct 2015 | |
|
The Trustees Of The Jill Dampier-crossley Family Trust Other |
Rotherham North Canterbury 7379 |
29 Oct 2018 - 14 Sep 2021 |
|
Sissons, Richard John Individual |
Ilam Christchurch 8041 |
21 Dec 2016 - 14 Sep 2021 |
|
Adams, Garry Individual |
Christchurch |
21 Apr 2008 - 14 Sep 2021 |
|
G 8 Limited Shareholder NZBN: 9429034812044 Company Number: 1625173 Entity |
Invercargill Invercargill 9810 |
08 May 2015 - 14 Sep 2021 |
|
Douglas Family Trust Other |
Redcliffs Christchurch 8081 |
09 Apr 2015 - 14 Sep 2021 |
|
St Clio Holdings Limited Shareholder NZBN: 9429031920179 Company Number: 129512 Entity |
27 Jul 2015 - 19 Oct 2015 | |
|
Mortlock, Lucy Margaret Individual |
Merivale Christchurch 8014 |
18 May 2020 - 23 Sep 2020 |
|
Riverlaw Properties Limited Shareholder NZBN: 9429035264392 Company Number: 1538608 Entity |
Christchurch Central Christchurch 8013 |
21 Apr 2008 - 18 May 2020 |
|
Macgibbons Investments Limited Shareholder NZBN: 9429039468680 Company Number: 387678 Entity |
16 Oct 2003 - 27 Jun 2010 | |
|
Ford, Robin Individual |
Allenton Ashburton 7700 |
19 Oct 2015 - 21 Dec 2016 |
|
Kipping, Fiona Individual |
R D 6 Christchurch |
08 Dec 2004 - 21 Nov 2005 |
|
Hornby Syndicate Limited Shareholder NZBN: 9429036631391 Company Number: 1187634 Entity |
181 High Street Christchurch 8144 |
16 Oct 2003 - 29 Oct 2018 |
|
Hornby Syndicate Limited Shareholder NZBN: 9429036631391 Company Number: 1187634 Entity |
181 High Street Christchurch 8144 |
16 Oct 2003 - 29 Oct 2018 |
|
Tomar Trust Other |
09 Apr 2015 - 20 Nov 2015 | |
|
Harkness Holdings Limited Shareholder NZBN: 9429039537010 Company Number: 366593 Entity |
08 May 2015 - 27 Jul 2015 | |
|
Te Kura Trust Foundation Inc Other |
16 Oct 2003 - 08 May 2015 | |
|
Main South Investments Limited Shareholder NZBN: 9429036594467 Company Number: 1194095 Entity |
16 Oct 2003 - 09 Apr 2015 | |
|
Harkness Holdings Limited Shareholder NZBN: 9429039537010 Company Number: 366593 Entity |
16 Oct 2003 - 27 Jun 2010 | |
|
Archerfield Holdings Limited Shareholder NZBN: 9429031949040 Company Number: 126605 Entity |
08 Dec 2004 - 21 Nov 2005 | |
|
Kilmarnock Investments Limited Shareholder NZBN: 9429038772221 Company Number: 610393 Entity |
08 Dec 2004 - 21 Nov 2005 | |
|
Ben Lomond Holdings Limited Shareholder NZBN: 9429038049316 Company Number: 865499 Entity |
13 Jul 2001 - 22 Jan 2013 | |
|
Ullrich Holdings Limited Shareholder NZBN: 9429040708980 Company Number: 54836 Entity |
16 Oct 2003 - 27 Jun 2010 | |
|
Chas S Luney Limited Shareholder NZBN: 9429031992800 Company Number: 121956 Entity |
16 Oct 2003 - 27 Jun 2010 | |
|
Paradise Property Investments Limited Shareholder NZBN: 9429036109456 Company Number: 1279056 Entity |
08 Dec 2004 - 08 May 2015 | |
|
Burn, Noeline Individual |
Fendalton Christchurch 8052 |
27 Jul 2015 - 19 Oct 2015 |
|
Ullrich Holdings Limited Shareholder NZBN: 9429040708980 Company Number: 54836 Entity |
16 Oct 2003 - 27 Jun 2010 | |
|
Null - Tomar Trust Other |
16 Oct 2003 - 27 Jun 2010 | |
|
Null - Te Kura Trust Foundation Inc Other |
16 Oct 2003 - 08 May 2015 | |
|
Harkness Holdings Limited Shareholder NZBN: 9429039537010 Company Number: 366593 Entity |
08 May 2015 - 27 Jul 2015 | |
|
Null - Tomar Trust Other |
09 Apr 2015 - 20 Nov 2015 | |
|
Kipping, John Individual |
R D 6 Christchurch |
08 Dec 2004 - 21 Nov 2005 |
|
Tomar Trust Other |
16 Oct 2003 - 27 Jun 2010 |
Location
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