Screen Vistas Limited, a registered company, was started on 09 Sep 1993. 9429038833694 is the NZ business number it was issued. This company has been managed by 3 directors: Lisa Maree Matena - an active director whose contract started on 24 Oct 2014,
Simon Kenneth Williams - an active director whose contract started on 24 Oct 2014,
Peter John Mccormick - an inactive director whose contract started on 09 Sep 1993 and was terminated on 24 Oct 2014.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 1-19 Fitzherbert Avenue, 6Th Floor, Tsb Bank Tower, Palmerston North, 4410 (types include: registered, physical).
Screen Vistas Limited had been using 236 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 28 Oct 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9000 shares (90%).
Previous addresses
Address: 236 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 24 Dec 2020 to 28 Oct 2021
Address: Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 28 Sep 2015 to 24 Dec 2020
Address: 484 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 17 Nov 2014 to 28 Sep 2015
Address: C/-pkf Rutherfords Ltd, 277 Broadway Ave, Palmerston North New Zealand
Physical & registered address used from 19 Jun 2009 to 17 Nov 2014
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 24 Nov 2006 to 19 Jun 2009
Address: Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt
Registered address used from 05 Jul 2006 to 24 Nov 2006
Address: Accountants Plus Limited, Chartered Accountatns, 1st Floor, 8 Raroa Road, Lower Hutt
Physical address used from 05 Jul 2006 to 24 Nov 2006
Address: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt
Physical address used from 07 Jul 1999 to 05 Jul 2006
Address: 8 Raroa Road, Lower Hutt
Physical address used from 07 Jul 1999 to 07 Jul 1999
Address: 8 Raroa Road, Lower Hutt
Registered address used from 07 Jul 1999 to 05 Jul 2006
Address: 20 Kings Crescent, Lower Hutt
Registered & physical address used from 08 Jun 1999 to 07 Jul 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Williams, Simon Kenneth |
Foxton Beach Foxton 4815 New Zealand |
01 Oct 2020 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Matena, Lisa Maree |
Foxton Beach Foxton 4815 New Zealand |
24 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrall, Barrington Ian |
Rd 1 Waikanae 5391 New Zealand |
12 Jun 2009 - 18 Jun 2014 |
Individual | Carlyon, Christine Rose |
Palmerston North |
29 Jun 2007 - 27 Jun 2010 |
Individual | Mccormick, Peter John |
Rd 1 Waikanae 5391 New Zealand |
01 Jul 2005 - 14 Nov 2017 |
Individual | Mccullough, Bruce Frederick |
Lower Hutt |
01 Jul 2005 - 27 Jun 2010 |
Individual | Mccormick, Peter John |
Rd 1 Waikanae 5391 New Zealand |
09 Sep 1993 - 14 Nov 2017 |
Individual | Harrison, Bruce Robin |
Northland Wellington 6012 New Zealand |
18 Jun 2014 - 14 Nov 2017 |
Lisa Maree Matena - Director
Appointment date: 24 Oct 2014
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 14 Jan 2020
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 24 Oct 2014
Simon Kenneth Williams - Director
Appointment date: 24 Oct 2014
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 14 Jan 2020
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 24 Oct 2014
Peter John Mccormick - Director (Inactive)
Appointment date: 09 Sep 1993
Termination date: 24 Oct 2014
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Jun 2013
Kjc Health Limited
6th Floor, Tsb Bank Tower
Halo Construction Limited
6th Floor, Tsb Bank Tower
Kagan Nz (2012) Limited
6th Floor, Tsb Bank Tower
Richard Lindsay Plumbing Limited
6th Floor, Tsb Bank Tower
24[2]am Architects Limited
6th Floor, Tsb Bank Tower
Wda Installations Limited
6th Floor, Tsb Bank Tower