Scarlett Holdings Limited, a registered company, was incorporated on 04 Aug 2000. 9429037199890 is the business number it was issued. The company has been run by 2 directors: Alister James Scarlett - an active director whose contract started on 04 Aug 2000,
Ian Linton Scarlett - an active director whose contract started on 04 Aug 2000.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, 7910 (type: physical, registered).
Scarlett Holdings Limited had been using 4C Sefton Street East, Timaru as their physical address up to 07 Nov 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 490 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 490 shares (49%).
Previous addresses
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Physical & registered address used from 01 Apr 2014 to 07 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 03 May 2012 to 01 Apr 2014
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 03 May 2011 to 03 May 2012
Address: H C Partners Limited, 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 14 Sep 2010 to 03 May 2011
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Jun 2010 to 14 Sep 2010
Address: 39 George Street, Timaru 7910
Physical & registered address used from 07 Apr 2010 to 25 Jun 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Physical & registered address used from 22 Apr 2009 to 07 Apr 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical & registered address used from 03 May 2005 to 22 Apr 2009
Address: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 04 Aug 2000 to 03 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Qa Trustees 2014 Limited Shareholder NZBN: 9429040987071 |
Timaru 7910 New Zealand |
14 Mar 2018 - |
Shares Allocation #2 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Qa Trustees 2014 Limited Shareholder NZBN: 9429040987071 |
Timaru 7910 New Zealand |
14 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scarlett, Ian Linton |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Ian Linton |
Gleniti Timaru 7910 New Zealand |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Ian Linton |
Gleniti Timaru 7910 New Zealand |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Alister James |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Alister James |
Rd 4 Timaru 7974 New Zealand |
04 Aug 2000 - 27 Jun 2010 |
Individual | Hubbard, Allan James |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Individual | Hubbard, Allan James |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Alister James |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Alister James |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Alister James |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Ian Linton |
Gleniti Timaru 7910 New Zealand |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Ian Linton |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Ian Linton |
Gleniti Timaru 7910 New Zealand |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Ian Linton |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Alister James |
Rd 4 Timaru 7974 New Zealand |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Alister James |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Ian Linton |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Alister James |
Rd 4 Timaru 7974 New Zealand |
04 Aug 2000 - 27 Jun 2010 |
Individual | Gormack, Nigel |
Highfield Timaru 7910 New Zealand |
28 Apr 2005 - 14 Mar 2018 |
Individual | Gormack, Nigel |
Highfield Timaru 7910 New Zealand |
28 Apr 2005 - 14 Mar 2018 |
Individual | Scarlett, Ian Linton |
Gleniti Timaru 7910 New Zealand |
04 Aug 2000 - 27 Jun 2010 |
Individual | Scarlett, Alister James |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Alister James Scarlett - Director
Appointment date: 04 Aug 2000
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 18 Apr 2013
Ian Linton Scarlett - Director
Appointment date: 04 Aug 2000
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 Aug 2016
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