200 SQUARE LIMITED

Status: Registered Certificate
Company Number: 2413909 NZCO
NZBN: 9429031646987
Incorporation Date: 2010-Mar-18
Entity Type: NZ Limited Company
Constitution: Not Filed
Re-Registered: No
Annual Return: February
Financial Reporting: December
Country of Origin: New Zealand
Total Shares: 7,805
Extensive Shareholding: No
Trading Name
200 Square Real Estate
Website
www.200square.co.nz
Previous Statuses

Registered
from 2010-Mar-18

Directors

2 directors on the register:

2010-Mar-18
55a Pataka Road, Taupo, Taupo, 3330, New Zealand
2013-Jan-22
Flat 4e, 16 Market Place, Auckland Central, Auckland, 1010, New Zealand

Share Parcels

7,805 shares on the register:

62.78% 4,900 shares

Cnr Paora Hapi & Gascoigne Streets, Taupo, New Zealand

SHIRLEY, Patricia Joan
10 Johnston Crescent, Hillcrest, Rotorua, 3015, New Zealand

18.19% 1,420 shares

WIGGS, Graham Lance Turner
13f/20 Oriental Terrace, Oriental Bay, Wellington, 6011, New Zealand

7.57% 591 shares

JOYCE, Jennifer Catherine
15 Burberry Road, Rd 2, Drury, 2578, New Zealand

JOYCE, Anthony Joseph
15 Burberry Road, Rd 2, Drury, 2578, New Zealand

6.41% 500 shares

JOYCE, Jennifer Catherine
15 Burberry Road, Rd 2, Drury, 2578, New Zealand

5.05% 394 shares

JOYCE, Jennifer Catherine
15 Burberry Road, Rd 2, Drury, 2578, New Zealand

Documents History

2016
2016‑Aug‑17 Particulars of Shareholding
2016‑Aug‑17 Update Shares
2016‑Feb‑11 Annual Return Filed
2016‑Feb‑11 Particulars of Director
2016‑Feb‑11 Particulars of ultimate holding company
2015
2015‑Feb‑17 File Annual Return
2014
2014‑Jul‑25 Particulars of Director
2014‑Jul‑25 Particulars of Director
2014‑Jul‑25 Particulars of Company Address
2014‑Feb‑24 File Annual Return
2013
2013‑Jun‑12 Particulars of Shareholding
2013‑Jun‑12 Update Shares
2013‑Feb‑15 File Annual Return
2013‑Feb‑14 Particulars of Director
2013‑Feb‑07 Particulars of Director
2013‑Feb‑01 Particulars of Shareholding
2013‑Feb‑01 Update Shares
2013‑Feb‑01 Particulars of Director
2013‑Feb‑01 Director Consent
2013‑Feb‑01 Particulars of Director
2013‑Feb‑01 Director Consent
2012
2012‑Oct‑03 Particulars of Shareholding
2012‑Oct‑02 Particulars of Shareholding
2012‑Oct‑02 Particulars of Shareholding
2012‑Feb‑07 File Annual Return
2011
2011‑Mar‑30 Particulars of Shareholding
2011‑Mar‑08 Particulars of Shareholding
2011‑Mar‑04 Particulars of Shareholding
2011‑Mar‑04 Particulars of Shareholding
2011‑Feb‑08 File Annual Return
2010
2010‑Sep‑16 Particulars of Shareholding
2010‑Sep‑09 Amendment of Constitution
2010‑Sep‑01 Particulars of Shareholding
2010‑Mar‑18 Consent Of Director
2010‑Mar‑18 Application To Incorporate A Company
2010‑Mar‑18 Consent Of Shareholder
2010‑Mar‑18 Consent Of Shareholder
2010‑Mar‑18 Consent Of Shareholder

Source: The New Zealand Companies Office.