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Scarlett Farm Co Limited

Type: NZ Limited Company (Ltd)
9429031963329
NZBN
125329
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 16 Sep 2011

Scarlett Farm Co Limited was started on 10 Sep 1957 and issued an NZ business identifier of 9429031963329. This registered LTD company has been run by 3 directors: Malcolm Wayne Scarlett - an active director whose contract started on 06 Aug 1997,
Rosemary Helen Scarlett - an active director whose contract started on 01 Nov 1999,
Desmond Wilfred Scarlett - an inactive director whose contract started on 28 Sep 1991 and was terminated on 19 Jan 2017.
According to our data (updated on 05 May 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Up until 16 Sep 2011, Scarlett Farm Co Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address.
A total of 12000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 11988 shares are held by 2 entities, namely:
Scarlett, Rosemary Helen (an individual) located at Rd 17, Fairlie,
Scarlett, Malcolm Wayne (an individual) located at Rd 17, Fairlie.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 12 shares) and includes
Scarlett, Malcolm Wayne - located at Rd 17, Fairlie.

Addresses

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered address used from 07 Oct 2009 to 16 Sep 2011

Address: Hc Partner Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical address used from 07 Oct 2009 to 16 Sep 2011

Address: 39 George Street, Timaru

Physical address used from 07 Oct 1997 to 07 Oct 2009

Address: C/o Pyne Gould Guinness Ltd, 19 Strathallan St, Timaru

Physical address used from 07 Oct 1997 to 07 Oct 1997

Address: C/o Pyne Gould Guinness Ltd, 19 Strathallan St, Timaru

Registered address used from 25 Aug 1997 to 07 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11988
Individual Scarlett, Rosemary Helen Rd 17
Fairlie

New Zealand
Individual Scarlett, Malcolm Wayne Rd 17
Fairlie

New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Scarlett, Malcolm Wayne Rd 17
Fairlie

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hubbard, Allan James Timaru 7910

New Zealand
Directors

Malcolm Wayne Scarlett - Director

Appointment date: 06 Aug 1997

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 28 Sep 2010


Rosemary Helen Scarlett - Director

Appointment date: 01 Nov 1999

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 28 Sep 2010


Desmond Wilfred Scarlett - Director (Inactive)

Appointment date: 28 Sep 1991

Termination date: 19 Jan 2017

Address: Temuka, Temuka, 7920 New Zealand

Address used since 28 Aug 2015

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