Scarlet Rock Limited, a registered company, was launched on 15 Nov 2005. 9429034430774 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Lucy Deborah Barton Ritchie - an active director whose contract began on 15 Nov 2005,
Timothy William Michael Ritchie - an active director whose contract began on 12 Apr 2022,
Timothy Russell Ritchie - an inactive director whose contract began on 09 May 2009 and was terminated on 11 Apr 2022.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: 16 Richardson Avenue, Burleigh, Blenheim, 7201 (registered address),
16 Richardson Avenue, Burleigh, Blenheim, 7201 (service address),
16 Richardson Avenue, Burleigh, Blenheim, 7201 (records address),
16 Richardson Avenue, Burleigh, Blenheim, 7201 (shareregister address) among others.
Scarlet Rock Limited had been using 59 High Street, Blenheim, Blenheim as their registered address until 11 May 2022.
One entity owns all company shares (exactly 100 shares) - Ritchie, Lucy Deborah Barton - located at 7201, Burleigh, Blenheim.
Other active addresses
Address #4: 37 Litchfield Street, Redwoodtown, Blenheim, 7201 New Zealand
Registered & physical & service address used from 11 May 2022
Address #5: 16 Richardson Avenue, Burleigh, Blenheim, 7201 New Zealand
Records & shareregister address used from 01 May 2023
Address #6: 16 Richardson Avenue, Burleigh, Blenheim, 7201 New Zealand
Registered & service address used from 09 May 2023
Principal place of activity
59 High Street, Blenheim, Blenheim, 7201 United Kingdom
Previous addresses
Address #1: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 25 Aug 2014 to 11 May 2022
Address #2: 28a Messines Road, Wellington New Zealand
Physical & registered address used from 15 Nov 2005 to 25 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ritchie, Lucy Deborah Barton |
Burleigh Blenheim 7201 New Zealand |
15 Nov 2005 - |
Lucy Deborah Barton Ritchie - Director
Appointment date: 15 Nov 2005
Address: Rd7, Masterton, 5887 New Zealand
Address used since 06 May 2018
Address: Wellington, 6012 New Zealand
Address used since 27 May 2016
Timothy William Michael Ritchie - Director
Appointment date: 12 Apr 2022
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 01 May 2023
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 12 Apr 2022
Timothy Russell Ritchie - Director (Inactive)
Appointment date: 09 May 2009
Termination date: 11 Apr 2022
Address: Rd7, Masterton, 5887 New Zealand
Address used since 06 May 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 May 2009
Fourey J's Limited
59 High Street
Willowgrove Dairies Limited
59 High Street
Er & Sa Holdings Limited
59 High Street
Peters Doig Limited
59 High Street
Burleigh Estate Limited
59 High Street
John Nicholls Builder Limited
59 High Street