Sceats Martins Bay Limited was started on 25 Sep 2013 and issued an NZBN of 9429030046740. This registered LTD company has been supervised by 3 directors: Richard Stewart Sceats - an active director whose contract started on 25 Sep 2013,
Simon Michael Sceats - an active director whose contract started on 25 Sep 2013,
Rachel Mary Cauty Sceats - an active director whose contract started on 25 Sep 2013.
As stated in our information (updated on 22 Mar 2024), this company filed 1 address: 120 Dennis Road, Rd 1, Warkworth, 0981 (category: postal, office).
A total of 90 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 30 shares are held by 2 entities, namely:
Sceats, Ian Robert (an individual) located at Rd 1, Warkworth postcode 0981,
Sceats, Rachel Mary Cauty (a director) located at Rd 1, Warkworth postcode 0981.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 15 shares) and includes
Sceats, Simon Michael - located at Orakei, Auckland.
The third share allotment (15 shares, 16.67%) belongs to 1 entity, namely:
Sceats, Michele Amy, located at Orakei, Auckland (an individual).
Principal place of activity
120 Dennis Road, Rd 1, Warkworth, 0981 New Zealand
Basic Financial info
Total number of Shares: 90
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Sceats, Ian Robert |
Rd 1 Warkworth 0981 New Zealand |
25 Sep 2013 - |
| Director | Sceats, Rachel Mary Cauty |
Rd 1 Warkworth 0981 New Zealand |
25 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Sceats, Simon Michael |
Orakei Auckland 1071 New Zealand |
25 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Sceats, Michele Amy |
Orakei Auckland 1071 New Zealand |
25 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Sceats, Tracey Ann |
Greenlane Auckland 1051 New Zealand |
25 Sep 2013 - |
| Director | Sceats, Richard Stewart |
Greenlane Auckland 1051 New Zealand |
25 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sceats, Andrew Guy |
Rd 1 Warkworth 0981 New Zealand |
25 Sep 2013 - 15 Oct 2015 |
Richard Stewart Sceats - Director
Appointment date: 25 Sep 2013
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Sep 2013
Simon Michael Sceats - Director
Appointment date: 25 Sep 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Sep 2013
Rachel Mary Cauty Sceats - Director
Appointment date: 25 Sep 2013
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 25 Sep 2013
Sceats Earthmovers Limited
120 Dennis Road