Scallop Limited was launched on 01 Jul 2013 and issued an NZ business number of 9429030166721. The registered LTD company has been run by 2 directors: Peter Joseph Fanning - an active director whose contract began on 22 Nov 2017,
Peter Michael De Luca - an inactive director whose contract began on 01 Jul 2013 and was terminated on 01 Nov 2017.
As stated in BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
22 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Peter Michael De Luca |
Hillcrest Hamilton 3216 New Zealand |
01 Jul 2013 - 22 Nov 2017 |
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
01 Jul 2013 - 22 Nov 2017 |
Peter Joseph Fanning - Director
Appointment date: 22 Nov 2017
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 22 Nov 2017
Peter Michael De Luca - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 01 Nov 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Jul 2013
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