Scarlett Rise Limited was started on 12 Aug 2013 and issued an NZ business number of 9429030104662. This registered LTD company has been supervised by 3 directors: Laressa Mary Shenfield - an active director whose contract started on 12 Aug 2013,
Richard James Shenfield - an active director whose contract started on 12 Aug 2013,
Lynnette Ann King - an active director whose contract started on 21 Oct 2019.
According to our database (updated on 19 Apr 2024), this company uses 1 address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (types include: physical, registered).
Up to 04 Nov 2019, Scarlett Rise Limited had been using 1 Hutcheson Street, Mayfield, Blenheim as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Shenfield, Laressa Mary (a director) located at Rd 4, Riverlands postcode 7274,
Shenfield, Richard James (a director) located at Rd 4, Riverlands postcode 7274,
King, Lynnette Ann (a director) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shenfield, Richard James - located at Rd 4, Riverlands.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Shenfield, Laressa Mary, located at Rd 4, Riverlands (a director).
Previous address
Address: 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 12 Aug 2013 to 04 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Shenfield, Laressa Mary |
Rd 4 Riverlands 7274 New Zealand |
12 Aug 2013 - |
Director | Shenfield, Richard James |
Rd 4 Riverlands 7274 New Zealand |
12 Aug 2013 - |
Director | King, Lynnette Ann |
Northwood Christchurch 8051 New Zealand |
29 Jun 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Shenfield, Richard James |
Rd 4 Riverlands 7274 New Zealand |
12 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shenfield, Laressa Mary |
Rd 4 Riverlands 7274 New Zealand |
12 Aug 2013 - |
Laressa Mary Shenfield - Director
Appointment date: 12 Aug 2013
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 28 Sep 2023
Address: Beaumaris, Victoria, 3193 Australia
Address used since 23 Sep 2019
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 10 Dec 2013
Richard James Shenfield - Director
Appointment date: 12 Aug 2013
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 28 Sep 2023
Address: Beaumaris, Victoria, 3193 Australia
Address used since 21 Oct 2019
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 10 Dec 2013
Lynnette Ann King - Director
Appointment date: 21 Oct 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Oct 2019
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