Shortcuts

Scorpians Limited

Type: NZ Limited Company (Ltd)
9429037245498
NZBN
1038837
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
61 Westmorland Rise
Bethlehem
Tauranga 3110
New Zealand
Physical address used since 10 Jun 2003
61 Westmorland Rise
Mayfield
Bethlehem, Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jun 2003
Po Box 345
Tauranga
Tauranga 3144
New Zealand
Postal address used since 24 Jul 2019

Scorpians Limited, a registered company, was launched on 14 Jun 2000. 9429037245498 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was categorised. The company has been supervised by 5 directors: Paul Hunter Adams - an active director whose contract started on 14 Jun 2000,
Scott Jason Adams - an active director whose contract started on 28 Jan 2016,
Barbara Anne Faulkner - an active director whose contract started on 28 Feb 2024,
William Ross Faulkner - an inactive director whose contract started on 18 Jul 2007 and was terminated on 27 Feb 2024,
William James Lochhead - an inactive director whose contract started on 14 Jun 2000 and was terminated on 28 Jan 2016.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (registered address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (records address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (shareregister address) among others.
Scorpians Limited had been using 61 Westmorland Rise, Bethlehem, Tauranga as their registered address up until 24 Apr 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Records & shareregister address used from 14 Apr 2023

Address #5: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 24 Apr 2023

Principal place of activity

61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 10 Jun 2003 to 24 Apr 2023

Address #2: 1 Sherborne Close, Bethlehem Heights, Tauranga

Registered & physical address used from 14 Jun 2000 to 10 Jun 2003

Contact info
64 7 5793300
Phone
info@carrus.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Matakana Limited
Shareholder NZBN: 9429034457146
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Purakau Pacific Limited
Shareholder NZBN: 9429033180694
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seventh City Finance Limited
Shareholder NZBN: 9429040784076
Company Number: 37525
Entity Seventh City Finance Limited
Shareholder NZBN: 9429040784076
Company Number: 37525
Directors

Paul Hunter Adams - Director

Appointment date: 14 Jun 2000

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Jul 2015


Scott Jason Adams - Director

Appointment date: 28 Jan 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Jan 2016


Barbara Anne Faulkner - Director

Appointment date: 28 Feb 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 Feb 2024


William Ross Faulkner - Director (Inactive)

Appointment date: 18 Jul 2007

Termination date: 27 Feb 2024

Address: Tauranga, 0405 New Zealand

Address used since 10 Jul 2015


William James Lochhead - Director (Inactive)

Appointment date: 14 Jun 2000

Termination date: 28 Jan 2016

Address: Te Puna, R.d. 6, Tauranga, 3176 New Zealand

Address used since 10 Jul 2015

Nearby companies

The Lakes (2012) Limited
61 Westmorland Rise

Parton Road Land Limited
61 Westmorland Rise

Doubtless Bay Land Limited
61 Westmorland Rise

Carrus Properties Limited
61 Westmorland Rise

Redhib Limited
61 Westmorland Rise

Flygers Investment Group Limited
61 Westmorland Rise

Similar companies

Aotea Group Limited
61 Westmorland Rise

Carrus Limited
61 Westmorland Rise

Doubtless Bay Land Limited
61 Westmorland Rise

Parton Road Land Limited
61 Westmorland Rise

The Lakes (2012) Limited
61 Westmorland Rise

Wharewaka East Limited
61 Westmorland Rise