Scotch Bonnet Limited was registered on 17 Jan 2013 and issued a business number of 9429030380264. This registered LTD company has been managed by 3 directors: Jonathan Peter Wallace Lyttle - an active director whose contract started on 17 Jan 2013,
Michael Quentin Doig - an active director whose contract started on 17 Jan 2013,
Ryan Peter Geddes - an inactive director whose contract started on 17 Jan 2013 and was terminated on 25 May 2018.
As stated in BizDb's information (updated on 16 Apr 2024), the company uses 1 address: 236 High Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Until 10 Sep 2020, Scotch Bonnet Limited had been using Level 4, 60 Cashel Street,, Christchurch Central, Christchurch as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Mentari Trustees Limited (an entity) located at Richmond Hill, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Montreal Trustees 2015 Limited - located at Christchurch Central, Christchurch. Scotch Bonnet Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 4, 60 Cashel Street,, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 15 Sep 2017 to 10 Sep 2020
Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 25 Jan 2017 to 15 Sep 2017
Address: 143 Richmond Hill Road, Richmond Hill, Christchurch, 8081 New Zealand
Physical address used from 17 Jan 2013 to 10 Sep 2020
Address: 143 Richmond Hill Road, Richmond Hill, Christchurch, 8081 New Zealand
Registered address used from 17 Jan 2013 to 25 Jan 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Mentari Trustees Limited Shareholder NZBN: 9429031577250 |
Richmond Hill Christchurch 8081 New Zealand |
07 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Montreal Trustees 2015 Limited Shareholder NZBN: 9429041554821 |
Christchurch Central Christchurch 8013 New Zealand |
04 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lyttle, Jonathan Peter Wallace |
Mount Pleasant Christchurch 8081 New Zealand |
07 Sep 2017 - 04 May 2018 |
| Entity | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 |
17 Jan 2013 - 07 Sep 2017 | |
| Entity | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 |
17 Jan 2013 - 07 Sep 2017 | |
| Individual | Geddes, Ryan Peter |
Lincoln Lincoln 7608 New Zealand |
07 Sep 2017 - 25 May 2018 |
Jonathan Peter Wallace Lyttle - Director
Appointment date: 17 Jan 2013
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 17 Jan 2013
Michael Quentin Doig - Director
Appointment date: 17 Jan 2013
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 17 Jan 2013
Ryan Peter Geddes - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 25 May 2018
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 17 Jan 2013
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