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Scenic Circle (north Island) Limited

Type: NZ Limited Company (Ltd)
9429036774517
NZBN
1161483
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 05 Apr 2017

Scenic Circle (North Island) Limited was incorporated on 11 Sep 2001 and issued a New Zealand Business Number of 9429036774517. The registered LTD company has been supervised by 4 directors: Lianna-Merie Hagaman - an active director whose contract began on 11 Sep 2001,
Stuart James Mclauchlan - an active director whose contract began on 15 Dec 2021,
Bruce Robertson Irvine - an active director whose contract began on 15 Dec 2021,
Earl Raymond Hagaman - an inactive director whose contract began on 11 Sep 2001 and was terminated on 18 Apr 2017.
According to our data (last updated on 17 Apr 2024), this company registered 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: physical, registered).
Up until 05 Apr 2017, Scenic Circle (North Island) Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Scenic Hotel Group Limited (an entity) located at Ilam, Christchurch postcode 8041.

Addresses

Previous address

Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Registered & physical address used from 11 Sep 2001 to 05 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

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: 11 Sep 2001

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Mar 2010


Stuart James Mclauchlan - Director

Appointment date: 15 Dec 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Dec 2021


Bruce Robertson Irvine - Director

Appointment date: 15 Dec 2021

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 15 Dec 2021


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Mar 2010

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