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Scenic Properties 2006 Limited

Type: NZ Limited Company (Ltd)
9429033812960
NZBN
1875223
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 09 Aug 2019

Scenic Properties 2006 Limited, a registered company, was incorporated on 11 Oct 2006. 9429033812960 is the number it was issued. This company has been managed by 5 directors: Michael Wayne Crawford - an active director whose contract started on 11 Oct 2006,
David Egerton Peacocke - an active director whose contract started on 28 Jul 2015,
Matthew Anthony Peacocke - an active director whose contract started on 28 Jul 2015,
Gregory Edward Parker - an inactive director whose contract started on 15 Aug 2008 and was terminated on 12 Aug 2015,
Doug Wilson - an inactive director whose contract started on 27 Oct 2010 and was terminated on 11 Aug 2015.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Scenic Properties 2006 Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 09 Aug 2019.
A single entity owns all company shares (exactly 1000 shares) - Crawford, Michael Wayne - located at 3216, Hamilton.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Jul 2016 to 09 Aug 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 13 Jul 2016

Address: Deloitte., Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 11 Oct 2006 to 02 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Crawford, Michael Wayne Hamilton
Directors

Michael Wayne Crawford - Director

Appointment date: 11 Oct 2006

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 06 Jul 2015


David Egerton Peacocke - Director

Appointment date: 28 Jul 2015

Address: Aotea, Raglan, 3894 New Zealand

Address used since 28 Jul 2015


Matthew Anthony Peacocke - Director

Appointment date: 28 Jul 2015

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 28 Jul 2015


Gregory Edward Parker - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 12 Aug 2015

Address: Raglan, New Zealand

Address used since 15 Aug 2008


Doug Wilson - Director (Inactive)

Appointment date: 27 Oct 2010

Termination date: 11 Aug 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Oct 2010

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