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Skathleigh Holdings Limited

Type: NZ Limited Company (Ltd)
9429037155865
NZBN
1062388
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
8 Weld Street
Feilding
Feilding 4702
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Aug 2013
8 Weld Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 04 Sep 2013

Skathleigh Holdings Limited was registered on 25 Aug 2000 and issued an NZBN of 9429037155865. This registered LTD company has been managed by 4 directors: David John Burney - an active director whose contract started on 01 Sep 2000,
Kaye Margaret Burney - an active director whose contract started on 01 Sep 2000,
Leslie Philip Walden - an inactive director whose contract started on 25 Aug 2000 and was terminated on 01 Sep 2000,
Richard Kennedy Howie - an inactive director whose contract started on 25 Aug 2000 and was terminated on 01 Sep 2000.
According to BizDb's information (updated on 27 Apr 2024), the company uses 1 address: 8 Weld Street, Feilding, Feilding, 4702 (types include: registered, physical).
Up until 04 Sep 2013, Skathleigh Holdings Limited had been using 53-55 Manchester Street, Feilding 4702 as their physical address.
BizDb found former names for the company: from 04 Oct 2000 to 17 Jan 2002 they were called Powa Products International Limited, from 25 Aug 2000 to 04 Oct 2000 they were called Cullabram Shelf Forty Nine Limited.
A total of 1500 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1480 shares are held by 1 entity, namely:
Skathleigh Limited (an entity) located at Feilding, Feilding postcode 4702.
Then there is a group that consists of 1 shareholder, holds 0.67 per cent shares (exactly 10 shares) and includes
Burney, David John - located at Feilding 4702.
The 3rd share allocation (10 shares, 0.67%) belongs to 1 entity, namely:
Burney, Kaye Margaret, located at Feilding 4702 (an individual). Skathleigh Holdings Limited is categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address #1: 53-55 Manchester Street, Feilding 4702 New Zealand

Physical & registered address used from 20 Aug 2009 to 04 Sep 2013

Address #2: 2 Ranfurly Road, Feilding

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #3: 53-55 Manchester St, Feilding

Physical address used from 20 Aug 2001 to 20 Aug 2009

Address #4: C/- Cooper Rapley, Lawyers, 19 Manchester Street, Feilding

Registered address used from 30 Sep 2000 to 20 Aug 2009

Address #5: C/- Cooper Rapley, Lawyers, 19 Manchester Street, Feilding

Physical address used from 30 Sep 2000 to 20 Aug 2001

Contact info
dburney@intergrainnz.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1480
Entity (NZ Limited Company) Skathleigh Limited
Shareholder NZBN: 9429038438646
Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Burney, David John Feilding 4702

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Burney, Kaye Margaret Feilding 4702

New Zealand
Directors

David John Burney - Director

Appointment date: 01 Sep 2000

Address: Feilding, 4702 New Zealand

Address used since 01 Aug 2015


Kaye Margaret Burney - Director

Appointment date: 01 Sep 2000

Address: Feilding, 4702 New Zealand

Address used since 01 Aug 2015


Leslie Philip Walden - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 01 Sep 2000

Address: Feilding,

Address used since 25 Aug 2000


Richard Kennedy Howie - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 01 Sep 2000

Address: Feilding,

Address used since 25 Aug 2000

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