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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Matakana Limited Shareholder NZBN: 9429034457146 |
Bethlehem Tauranga 3110 New Zealand |
21 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Purakau Pacific Limited Shareholder NZBN: 9429033180694 |
Bethlehem Tauranga 3110 New Zealand |
05 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Seventh City Finance Limited Shareholder NZBN: 9429040784076 Company Number: 37525 |
14 Jun 2000 - 21 Aug 2006 | |
Entity | Seventh City Finance Limited Shareholder NZBN: 9429040784076 Company Number: 37525 |
14 Jun 2000 - 21 Aug 2006 |
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
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