General information
Market Square Developments Limited
Type: NZ Limited Company (Ltd)9429039179708
New Zealand Business Number
483836
Company Number
Registered
Company Status
Market Square Developments Limited (issued an NZBN of 9429039179708) was started on 06 Sep 1990. 5 addresess are currently in use by the company: 1 Gerald Street, Lincoln, Lincoln, 7608 (type: physical, registered). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 22 Feb 2018. 9000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 4500 shares (50 per cent of shares), namely:
Duncan Cotterill Christchurch Trustee (2021) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Finlay, Carolyn Maree (an individual) located at Rd 2, Christchurch postcode 7672,
Finlay, David (an individual) located at 2 R D, Christchurch. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (4500 shares); it includes
Dumaine, Denis (a director) - located at Lincoln,
Dumaine, Eleonore (an individual) - located at Lincoln, Lincoln. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Other (Address For Share Register) | 03 Jul 2017 |
| 1 Gerald Street, Lincoln, Lincoln, 7608 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Feb 2018 |
| 1 Gerald Street, Lincoln, Lincoln, 7608 | Physical & registered & service | 22 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Finlay
2 R D, Christchurch, 7672
Address used since 11 Aug 2015 |
Director | 31 Jul 2003 - current |
|
Denis Dumaine
Lincoln, 7608
Address used since 18 May 2012 |
Director | 18 May 2012 - current |
|
Lloyd Martin Phillips
Shands Road, Rd6, Christchurch, 8042
Address used since 21 Oct 2015 |
Director | 01 Nov 1990 - 26 Feb 2018 |
|
Andrew Robert Dickie
Middleton, Christchurch, 8024
Address used since 12 Jun 2014 |
Director | 18 May 2012 - 22 Dec 2014 |
|
Lyndall Jean Monro
Rd2 Christchurch,
Address used since 01 Nov 1990 |
Director | 01 Nov 1990 - 13 Sep 2013 |
|
Jeffrey Charles Shortt
2 R D, Christchurch,
Address used since 01 Nov 1990 |
Director | 01 Nov 1990 - 18 May 2012 |
|
Gerald Stephen Irwin
Lincoln,
Address used since 01 Nov 1990 |
Director | 01 Nov 1990 - 22 Nov 2003 |
|
John Alan Ross Fountain
Christchurch,
Address used since 01 Nov 1990 |
Director | 01 Nov 1990 - 31 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 11 Jul 2017 - 22 Feb 2018 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 06 Jul 2011 - 11 Jul 2017 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Physical | 11 Jul 2006 - 06 Jul 2011 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Registered | 11 Jul 2005 - 06 Jul 2011 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Physical | 10 Apr 2005 - 11 Jul 2006 |
| Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Physical | 30 Jun 2000 - 10 Apr 2005 |
| Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch | Physical | 30 Jun 2000 - 30 Jun 2000 |
| Walker Davey And Co, Chartered Accountants, 118 Victoria Street, Christchurch | Registered | 30 Jun 2000 - 11 Jul 2005 |
Financial Data
Financial info
9000
Total number of Shares
June
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Christchurch Trustee (2021) Limited Shareholder NZBN: 9429049202649 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Oct 2021 - current |
|
Finlay, Carolyn Maree Individual |
Rd 2 Christchurch 7672 |
11 Aug 2015 - current |
|
Finlay, David Individual |
2 R D Christchurch |
06 Sep 1990 - current |
Shares Allocation #2 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dumaine, Denis Director |
Lincoln 7608 |
28 May 2012 - current |
|
Dumaine, Eleonore Individual |
Lincoln Lincoln 7608 |
28 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stent, Christopher Individual |
Middleton Christchurch 8024 |
28 May 2012 - 19 Feb 2015 |
|
Dickie, Andrew Robert Individual |
Middleton Christchurch 8024 |
28 May 2012 - 19 Feb 2015 |
|
Monro, Lyndall Jean Individual |
R D 2 Christchurch |
06 Sep 1990 - 19 Sep 2013 |
|
Veritas (2006) Limited Shareholder NZBN: 9429034137048 Company Number: 1811578 Entity |
27 Apr 2007 - 19 Sep 2013 | |
|
Monro, Peter Russell Stewart Individual |
R D 2 Christchurch |
27 Apr 2007 - 19 Sep 2013 |
|
Shortt, Jeffrey Charles Individual |
2 R D Christchurch |
06 Sep 1990 - 28 May 2012 |
|
Veritas (2006) Limited Shareholder NZBN: 9429034137048 Company Number: 1811578 Entity |
27 Apr 2007 - 19 Sep 2013 | |
|
Dickie, Marie Individual |
Middleton Christchurch 8024 |
28 May 2012 - 19 Feb 2015 |
|
Dickie, Andrew Robert Individual |
Christchurch |
06 Sep 1990 - 06 Jul 2005 |
|
Phillips, Lloyd Martin Individual |
Rd6 Christchurch |
06 Sep 1990 - 09 Jun 2020 |
|
Andrew Robert Dickie Director |
Middleton Christchurch 8024 |
28 May 2012 - 19 Feb 2015 |
Location
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