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General information

P Squared Limited

Type: NZ Limited Company (Ltd)
9429038164897
New Zealand Business Number
841984
Company Number
Registered
Company Status

P Squared Limited (New Zealand Business Number 9429038164897) was launched on 31 Jan 1997. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 14 Jan 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Butterworth Trust Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Jamieson, Peter Neil (an individual) - located at Marshland, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Van Ellkelen, Peter, located at Sumner, Christchurch (an individual). Our information was updated on 23 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Jan 2015
Last updated:
Directors
Name and Address Role Period
Peter Van Eekelen
Sumner, Christchurch, 8081
Address used since 12 May 2006
Director 31 Jan 1997 - current
Peter Neil Jamieson
Marshland, Christchurch, 8051
Address used since 12 Apr 2016
Director 31 Jan 1997 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 07 May 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 28 Mar 2007 - 07 May 2012
C/- Ainger Tomlin, 1st Floor 116 Riccarton Road, Christchurch Physical 23 Apr 2002 - 28 Mar 2007
C/- Ainger Tomlin, 116 Riccarton Road, Christchurch Registered 13 Dec 2000 - 28 Mar 2007
33 Coleridge Street, Christchurch Registered 07 Nov 2000 - 13 Dec 2000
33 Coleridge Street, Christchurch Registered 11 Apr 2000 - 07 Nov 2000
33 Coleridge Street, Christchurch Physical 03 Feb 1997 - 23 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Butterworth Trust Limited
Shareholder NZBN: 9429035551843
Entity (NZ Limited Company) 		136 Ilam Road, Ilam
Christchurch
8041 		27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Peter Neil
Individual 		Marshland
Christchurch
8051 		31 Jan 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Ellkelen, Peter
Individual 		Sumner
Christchurch
 31 Jan 1997 - current

Historic shareholders

Shareholder Name Address Period
P Squared Trust
Other 		27 Apr 2004 - 27 Apr 2004
Null - P Squared Trust
Other 		27 Apr 2004 - 27 Apr 2004
Location
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