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Scenic Circle (bay Of Islands) Limited

Type: NZ Limited Company (Ltd)
9429036248766
NZBN
1255486
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Fendlaton
Christchurch New Zealand
Physical & service & registered address used since 08 Nov 2002

Scenic Circle (Bay Of Islands) Limited, a registered company, was incorporated on 08 Nov 2002. 9429036248766 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Lianna Merie Hagaman - an active director whose contract began on 08 Nov 2002,
Bruce Robertson Irvine - an active director whose contract began on 15 Dec 2021,
Stuart James Mclauchlan - an active director whose contract began on 15 Dec 2021,
Brendan Joseph Taylor - an inactive director whose contract began on 03 Jun 2010 and was terminated on 24 Sep 2021,
Earl Raymond Hagaman - an inactive director whose contract began on 08 Nov 2002 and was terminated on 18 Apr 2017.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Scenic Hotel Group Limited
Shareholder NZBN: 9429040289786
Ilam
Christchurch
8041
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Karma Finance Limited
Name
Ltd
Type
5064262
Ultimate Holding Company Number
NZ
Country of origin
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Address
Directors

Lianna Merie Hagaman - Director

Appointment date: 08 Nov 2002

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 28 Jun 2016


Bruce Robertson Irvine - Director

Appointment date: 15 Dec 2021

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 15 Dec 2021


Stuart James Mclauchlan - Director

Appointment date: 15 Dec 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Dec 2021


Brendan Joseph Taylor - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 24 Sep 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 29 Jun 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 13 Jun 2016


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 08 Nov 2002

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 28 Jun 2016

Nearby companies

Huia Finance Limited
10 Coldstream Court

Scenic Hotels (auckland) Limited
10 Coldstream Court

Affinity Fitness Limited
10 Coldstream Court

Scenic Hotels (international) Limited
10 Coldstream Court

Mlc Scenic Limited
10 Coldstream Court

Resort 2012 Limited
10 Coldstream Court