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Scargill Design Limited

Type: NZ Limited Company (Ltd)
9429039142047
NZBN
496909
Company Number
Registered
Company Status
Current address
25 Marion Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 17 Dec 2020
9 Telford Terrace
Oriental Bay
Wellington 6011
New Zealand
Registered & service address used since 22 Jun 2023

Scargill Design Limited, a registered company, was started on 16 Jan 1991. 9429039142047 is the number it was issued. The company has been managed by 2 directors: Pamela Ray Melville - an active director whose contract started on 06 Mar 1991,
Brendon Robert Melville - an active director whose contract started on 16 Mar 1991.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Telford Terrace, Oriental Bay, Wellington, 6011 (category: registered, service).
Scargill Design Limited had been using Level 3, 44 Victoria Street, Wellington Central, Wellington as their physical address up until 17 Dec 2020.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 04 Dec 2017 to 17 Dec 2020

Address #2: 9 Telford Terrace, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 26 Aug 2011 to 04 Dec 2017

Address #3: 25 Marion Street, Wellington New Zealand

Physical address used from 30 Jun 1997 to 26 Aug 2011

Address #4: J'mall, Office Block, Broderick Road, Johnsonville Wellington

Registered address used from 15 May 1997 to 15 May 1997

Address #5: 25 Marion Street, Wellington New Zealand

Registered address used from 15 May 1997 to 26 Aug 2011

Address #6: C/-goldman Partners, 14th Floor, Databank House, 175 The Tce Wellington

Registered address used from 01 Dec 1993 to 01 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Harvard Pacific Limited
Shareholder NZBN: 9429034964354
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Princeton Investments Limited
Shareholder NZBN: 9429034964507
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Boston Concepts Limited
Shareholder NZBN: 9429034964590
Oriental Bay
Wellington
6011
New Zealand
Entity (NZ Limited Company) Harvard Pacific Limited
Shareholder NZBN: 9429034964354
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melville, Garth Broadmeadows
Wellington
Individual Sweet, Donald Broadmeadows
Wellington
Individual Melville, Pamela Broadmeadows
Wellington
Individual Sweet, Donald Broadmeadows
Wellington
Individual Melville, Brendon Broadmeadows
Wellington
Individual Melville, Garth Broadmeadows
Wellington
Directors

Pamela Ray Melville - Director

Appointment date: 06 Mar 1991

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 06 Mar 1991


Brendon Robert Melville - Director

Appointment date: 16 Mar 1991

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 16 Mar 1991

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