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Sc Nominees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030675155
NZBN
3814117
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 25 Jan 2021

Sc Nominees 2012 Limited was incorporated on 15 May 2012 and issued a number of 9429030675155. The registered LTD company has been run by 5 directors: Carolyn Ruth Edwards - an active director whose contract began on 15 May 2012,
Simon Donald Cameron - an active director whose contract began on 15 May 2012,
Justin Lindsay Geddes - an active director whose contract began on 30 Nov 2016,
Tony John Marshall - an active director whose contract began on 11 Jun 2020,
Carolyn Ruth Northover - an inactive director whose contract began on 15 May 2012 and was terminated on 31 May 2019.
As stated in our database (last updated on 31 Mar 2024), the company filed 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 25 Jan 2021, Sc Nominees 2012 Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 90 shares are issued to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Marshall, Tony John (a director) located at Balaclava, Dunedin postcode 9011.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 30 shares) and includes
Cameron, Simon Donald - located at Roslyn, Dunedin.
The next share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Geddes, Justin Lindsay, located at Halfway Bush, Dunedin (an individual). Sc Nominees 2012 Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 25 Jan 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 13 Feb 2018 to 20 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 May 2016 to 13 Feb 2018

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 07 Mar 2013 to 16 May 2016

Address: 26 Bath Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 15 May 2012 to 07 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Marshall, Tony John Balaclava
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Cameron, Simon Donald Roslyn
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Geddes, Justin Lindsay Halfway Bush
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Northover, Carolyn Ruth Waverley
Dunedin
9013
New Zealand
Director Carolyn Ruth Edwards Waverley
Dunedin
9013
New Zealand
Individual Edwards, Carolyn Ruth Waverley
Dunedin
9013
New Zealand
Directors

Carolyn Ruth Edwards - Director

Appointment date: 15 May 2012

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 22 Jan 2014


Simon Donald Cameron - Director

Appointment date: 15 May 2012

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 15 May 2012


Justin Lindsay Geddes - Director

Appointment date: 30 Nov 2016

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 30 Nov 2016


Tony John Marshall - Director

Appointment date: 11 Jun 2020

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 11 Jun 2020


Carolyn Ruth Northover - Director (Inactive)

Appointment date: 15 May 2012

Termination date: 31 May 2019

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 22 Jan 2014

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