Scara Brae Limited, a registered company, was launched on 20 Dec 2004. 9429035059035 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been run by 3 directors: Ian Gordon Baxter - an active director whose contract started on 20 Dec 2004,
Melina Mey Yih Tham - an active director whose contract started on 20 Dec 2004,
Martin John Searancke - an inactive director whose contract started on 20 Dec 2004 and was terminated on 20 Apr 2005.
Last updated on 11 Feb 2021, the BizDb database contains detailed information about 1 address: 48B Sharon Road, Waiake, Auckland, 0630 (category: physical, registered).
Scara Brae Limited had been using 33 Tenbless Court, Unsworth Heights, North Shore City as their registered address up to 16 Nov 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Melina Tham (an individual) located at Waiake, Auckland postcode 0630,
Ian Baxter (an individual) located at Waiake, Auckland postcode 0630.
Previous addresses
Address: 33 Tenbless Court, Unsworth Heights, North Shore City, 0632 New Zealand
Registered & physical address used from 21 Apr 2011 to 16 Nov 2015
Address: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 13 Nov 2009 to 21 Apr 2011
Address: 3 Kauri Road, Birkenhead
Physical address used from 19 Mar 2007 to 13 Nov 2009
Address: 3 Kauri Road, Birkenhead
Registered address used from 27 Apr 2005 to 13 Nov 2009
Address: 405 Glenfield Road, Glenfield
Physical address used from 27 Apr 2005 to 19 Mar 2007
Address: 7b, 125a Hobson Street, Auckland
Registered & physical address used from 20 Dec 2004 to 27 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Melina Mey Yih Tham |
Waiake Auckland 0630 New Zealand |
20 Dec 2004 - |
| Individual | Ian Gordon Baxter |
Waiake Auckland 0630 New Zealand |
20 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin John Searancke |
Auckland |
20 Dec 2004 - 27 Jun 2010 |
Ian Gordon Baxter - Director
Appointment date: 20 Dec 2004
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 30 Mar 2016
Melina Mey Yih Tham - Director
Appointment date: 20 Dec 2004
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 30 Mar 2016
Martin John Searancke - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 20 Apr 2005
Address: Auckland,
Address used since 20 Dec 2004
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