Scarlet Oaks Developments Limited, a registered company, was registered on 07 May 2002. 9429036502066 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. This company has been managed by 2 directors: John Allan Souter - an active director whose contract started on 07 May 2002,
Michael David Enright - an inactive director whose contract started on 07 May 2002 and was terminated on 13 Jan 2023.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 214 Glenda Drive, Frankton, Queenstown, 9300 (category: physical, service).
Scarlet Oaks Developments Limited had been using Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown as their physical address up until 20 Sep 2011.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical address used from 07 Sep 2010 to 20 Sep 2011
Address #2: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered address used from 07 Sep 2010 to 12 Sep 2011
Address #3: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered & physical address used from 12 Apr 2010 to 07 Sep 2010
Address #4: C/-mcculloch & Partners, 34 Camp Street, Queenstown 9300
Physical & registered address used from 22 Jan 2010 to 12 Apr 2010
Address #5: C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra
Physical & registered address used from 22 Nov 2006 to 22 Jan 2010
Address #6: C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra
Registered & physical address used from 10 Nov 2005 to 22 Nov 2006
Address #7: C/-business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra
Registered & physical address used from 16 Nov 2004 to 10 Nov 2005
Address #8: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch
Registered & physical address used from 28 Nov 2003 to 16 Nov 2004
Address #9: 33 Sir William Pickering Drive, Canterbury Technology Park, Russley, Christchurch
Physical & registered address used from 07 May 2002 to 28 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Zebra Trustees Limited Shareholder NZBN: 9429030173606 |
Arrowtown Arrowtown 9302 New Zealand |
16 Mar 2024 - |
Individual | Souter, John Allan |
Kawarau Falls Queenstown 9300 New Zealand |
07 May 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Souter, John Allan |
Kawarau Falls Queenstown 9300 New Zealand |
07 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Enright, Michael David |
Kelvin Heights Queenstown |
07 May 2002 - 13 Jan 2023 |
Individual | Eden, Tracey |
Fendalton Christchurch |
07 May 2002 - 28 Nov 2007 |
Individual | Enright, Islay Catherine |
Richmond Nelson |
07 May 2002 - 27 Jun 2010 |
Individual | Enright, Raymond William |
Richmond Nelson |
07 May 2002 - 27 Jun 2010 |
John Allan Souter - Director
Appointment date: 07 May 2002
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Nov 2013
Michael David Enright - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 13 Jan 2023
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 19 Nov 2015
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