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Scarlet Oaks Developments Limited

Type: NZ Limited Company (Ltd)
9429036502066
NZBN
1209451
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
214 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Registered address used since 12 Sep 2011
214 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Physical & service address used since 20 Sep 2011

Scarlet Oaks Developments Limited, a registered company, was registered on 07 May 2002. 9429036502066 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. This company has been managed by 2 directors: John Allan Souter - an active director whose contract started on 07 May 2002,
Michael David Enright - an inactive director whose contract started on 07 May 2002 and was terminated on 13 Jan 2023.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 214 Glenda Drive, Frankton, Queenstown, 9300 (category: physical, service).
Scarlet Oaks Developments Limited had been using Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown as their physical address up until 20 Sep 2011.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Physical address used from 07 Sep 2010 to 20 Sep 2011

Address #2: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered address used from 07 Sep 2010 to 12 Sep 2011

Address #3: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Registered & physical address used from 12 Apr 2010 to 07 Sep 2010

Address #4: C/-mcculloch & Partners, 34 Camp Street, Queenstown 9300

Physical & registered address used from 22 Jan 2010 to 12 Apr 2010

Address #5: C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra

Physical & registered address used from 22 Nov 2006 to 22 Jan 2010

Address #6: C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra

Registered & physical address used from 10 Nov 2005 to 22 Nov 2006

Address #7: C/-business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra

Registered & physical address used from 16 Nov 2004 to 10 Nov 2005

Address #8: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch

Registered & physical address used from 28 Nov 2003 to 16 Nov 2004

Address #9: 33 Sir William Pickering Drive, Canterbury Technology Park, Russley, Christchurch

Physical & registered address used from 07 May 2002 to 28 Nov 2003

Contact info
64 27 4473983
Phone
ffiffiske@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Zebra Trustees Limited
Shareholder NZBN: 9429030173606
Arrowtown
Arrowtown
9302
New Zealand
Individual Souter, John Allan Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Souter, John Allan Kawarau Falls
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Enright, Michael David Kelvin Heights
Queenstown
Individual Eden, Tracey Fendalton
Christchurch
Individual Enright, Islay Catherine Richmond
Nelson
Individual Enright, Raymond William Richmond
Nelson
Directors

John Allan Souter - Director

Appointment date: 07 May 2002

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 01 Nov 2013


Michael David Enright - Director (Inactive)

Appointment date: 07 May 2002

Termination date: 13 Jan 2023

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 19 Nov 2015

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