S F Limited, a registered company, was launched on 08 Nov 2004. 9429035114505 is the NZBN it was issued. This company has been run by 5 directors: Julian Stanley Smith - an active director whose contract started on 08 Nov 2004,
Trevor Donald Scott - an inactive director whose contract started on 08 Nov 2004 and was terminated on 01 Feb 2019,
Nicholas Blair Scott - an inactive director whose contract started on 01 Dec 2004 and was terminated on 01 Feb 2019,
Michael Owen Coburn - an inactive director whose contract started on 01 Dec 2004 and was terminated on 30 Jun 2015,
Grant Andrew Mckenzie - an inactive director whose contract started on 01 Dec 2004 and was terminated on 16 Mar 2005.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 52 Stuart Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
S F Limited had been using 285 George Street, Dunedin as their physical address up to 26 Aug 2015.
Old names for the company, as we established at BizDb, included: from 03 Dec 2004 to 17 Jun 2015 they were called Arthur Barnett Limited, from 08 Nov 2004 to 03 Dec 2004 they were called Merwood Limited.
A total of 2000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500000 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500000 shares (75%).
Previous addresses
Address: 285 George Street, Dunedin New Zealand
Physical & registered address used from 02 Feb 2005 to 26 Aug 2015
Address: 52 Stuart Street, Dunedin
Registered & physical address used from 08 Nov 2004 to 02 Feb 2005
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Fraser Smith Holdings Limited Shareholder NZBN: 9429039778369 |
Dunedin New Zealand |
20 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | Fraser Smith Holdings Limited Shareholder NZBN: 9429039778369 |
Dunedin |
08 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Centralo Limited Shareholder NZBN: 9429038178931 Company Number: 839085 |
Dunedin Central Dunedin 9016 New Zealand |
12 Feb 2019 - 20 Mar 2024 |
| Entity | Centralo Limited Shareholder NZBN: 9429038178931 Company Number: 839085 |
Dunedin Central Dunedin 9016 New Zealand |
08 Nov 2004 - 30 Jan 2019 |
| Entity | Centralo Limited Shareholder NZBN: 9429038178931 Company Number: 839085 |
Dunedin Central Dunedin 9016 New Zealand |
08 Nov 2004 - 30 Jan 2019 |
Ultimate Holding Company
Julian Stanley Smith - Director
Appointment date: 08 Nov 2004
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 01 Aug 2022
Address: Dunedin, Dunedin, 9013 New Zealand
Address used since 18 Aug 2015
Trevor Donald Scott - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 01 Feb 2019
Address: Wanaka, 9382 New Zealand
Address used since 18 Aug 2015
Nicholas Blair Scott - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 01 Feb 2019
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 01 Jul 2011
Michael Owen Coburn - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 30 Jun 2015
Address: Dunedin, 9013 New Zealand
Address used since 01 Dec 2004
Grant Andrew Mckenzie - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 16 Mar 2005
Address: Dunedin,
Address used since 01 Dec 2004
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