Scenic Ventures Limited, a registered company, was incorporated on 05 Aug 2002. 9429036381760 is the NZ business identifier it was issued. This company has been managed by 4 directors: Antony John Seager - an active director whose contract started on 05 Aug 2002,
Robert John Montgomery - an active director whose contract started on 05 Aug 2002,
Myles Robert Montgomery - an active director whose contract started on 09 Feb 2024,
Richard Dale Peterson - an inactive director whose contract started on 16 Sep 2004 and was terminated on 09 Jul 2012.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (category: postal, office).
Scenic Ventures Limited had been using 79 Boulcott Street, Wellington Central, Wellington as their physical address up until 24 Jun 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally the next share allocation (49 shares 49 per cent) made up of 1 entity.
Principal place of activity
77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 79 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 24 Jun 2013 to 24 Jun 2013
Address #2: Level 11 Grand Annexe,, 84 Boulcott Street, Wellington New Zealand
Registered address used from 07 May 2009 to 24 Jun 2013
Address #3: Level 11 Grand Annexe, 84 Boulcott Street, Wellington New Zealand
Physical address used from 07 May 2009 to 24 Jun 2013
Address #4: 3rd Floor, 23 Waring Taylor Street, Wellington
Physical & registered address used from 05 Aug 2002 to 07 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Montgomery, Robert John |
Rd 5 Taupo 3385 New Zealand |
05 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Argonaut Holdings Limited Shareholder NZBN: 9429038643996 |
Taupo 3385 New Zealand |
19 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Other (Other) | Rgam Trust |
Rd 5 Taupo 3385 New Zealand |
26 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Argonaut Holdings Limited Shareholder NZBN: 9429038643996 Company Number: 639372 |
26 Apr 2004 - 26 Apr 2004 | |
| Individual | Seager, Antony John |
Kinloch Lake Taupo |
26 Apr 2004 - 26 Apr 2004 |
| Entity | Argonaut Holdings Limited Shareholder NZBN: 9429038643996 Company Number: 639372 |
26 Apr 2004 - 26 Apr 2004 |
Antony John Seager - Director
Appointment date: 05 Aug 2002
Address: Taupo, 3385 New Zealand
Address used since 06 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Apr 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Apr 2016
Robert John Montgomery - Director
Appointment date: 05 Aug 2002
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 18 Jul 2019
Address: Newlands, Wellington, 6037 New Zealand
Address used since 04 Apr 2017
Myles Robert Montgomery - Director
Appointment date: 09 Feb 2024
Address: Moana, Nelson, 7011 New Zealand
Address used since 09 Feb 2024
Richard Dale Peterson - Director (Inactive)
Appointment date: 16 Sep 2004
Termination date: 09 Jul 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Sep 2004
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