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Scarlett Holdings Limited

Type: NZ Limited Company (Ltd)
9429037199890
NZBN
1048034
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru 7910
New Zealand
Physical & registered & service address used since 07 Nov 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Qa Trustees 2014 Limited
Shareholder NZBN: 9429040987071
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Qa Trustees 2014 Limited
Shareholder NZBN: 9429040987071
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scarlett, Ian Linton Timaru
Individual Scarlett, Ian Linton Gleniti
Timaru
7910
New Zealand
Individual Scarlett, Ian Linton Gleniti
Timaru
7910
New Zealand
Individual Scarlett, Alister James Timaru
Individual Scarlett, Alister James Rd 4
Timaru
7974
New Zealand
Individual Hubbard, Allan James Timaru
Individual Hubbard, Allan James Timaru
Individual Scarlett, Alister James Timaru
Individual Scarlett, Alister James Timaru
Individual Scarlett, Alister James Timaru
Individual Scarlett, Ian Linton Gleniti
Timaru
7910
New Zealand
Individual Scarlett, Ian Linton Timaru
Individual Scarlett, Ian Linton Gleniti
Timaru
7910
New Zealand
Individual Scarlett, Ian Linton Timaru
Individual Scarlett, Alister James Rd 4
Timaru
7974
New Zealand
Individual Scarlett, Alister James Timaru
Individual Scarlett, Ian Linton Timaru
Individual Scarlett, Alister James Rd 4
Timaru
7974
New Zealand
Individual Gormack, Nigel Highfield
Timaru
7910
New Zealand
Individual Gormack, Nigel Highfield
Timaru
7910
New Zealand
Individual Scarlett, Ian Linton Gleniti
Timaru
7910
New Zealand
Individual Scarlett, Alister James Timaru
Directors

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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