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Screen Vistas Limited

Type: NZ Limited Company (Ltd)
9429038833694
NZBN
592976
Company Number
Registered
Company Status
Current address
1-19 Fitzherbert Avenue
6th Floor, Tsb Bank Tower
Palmerston North 4410
New Zealand
Registered & physical & service address used since 28 Oct 2021

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%).

Addresses

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

Contact info
64 6 3554212
04 Mar 2019 Phone
enquiries@screenvistas.co.nz
04 Mar 2019 Email
screenvistas.co.nz
04 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Williams, Simon Kenneth Foxton Beach
Foxton
4815
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Matena, Lisa Maree Foxton Beach
Foxton
4815
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrall, Barrington Ian Rd 1
Waikanae
5391
New Zealand
Individual Carlyon, Christine Rose Palmerston North
Individual Mccormick, Peter John Rd 1
Waikanae
5391
New Zealand
Individual Mccullough, Bruce Frederick Lower Hutt
Individual Mccormick, Peter John Rd 1
Waikanae
5391
New Zealand
Individual Harrison, Bruce Robin Northland
Wellington
6012
New Zealand
Directors

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

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