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Scarlett Rise Limited

Type: NZ Limited Company (Ltd)
9429030104662
NZBN
4587559
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 04 Nov 2019

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).

Addresses

Previous address

Address: 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 12 Aug 2013 to 04 Nov 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Shenfield, Laressa Mary Rd 4
Riverlands
7274
New Zealand
Director Shenfield, Richard James Rd 4
Riverlands
7274
New Zealand
Director King, Lynnette Ann Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shenfield, Richard James Rd 4
Riverlands
7274
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shenfield, Laressa Mary Rd 4
Riverlands
7274
New Zealand
Directors

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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