Scarlett Hydraulics Limited, a registered company, was launched on 06 Jul 1984. 9429039934451 is the NZ business number it was issued. This company has been supervised by 6 directors: Paul Alexander Bowman - an active director whose contract began on 14 Oct 1991,
Mark John Bowman - an active director whose contract began on 04 Mar 2005,
Shane Robert Brookland - an active director whose contract began on 27 Mar 2017,
Nigel James Davenport - an inactive director whose contract began on 20 Apr 2006 and was terminated on 01 Feb 2018,
Alister James Scarlett - an inactive director whose contract began on 14 Oct 1991 and was terminated on 04 Mar 2005.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Scarlett Hydraulics Limited had been using H C Partners Limited, 39 George Street, Timaru as their registered address until 21 Oct 2011.
A total of 727500 shares are allocated to 10 shareholders (4 groups). The first group consists of 396486 shares (54.5%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 160050 shares (22%). Lastly we have the third share allocation (72751 shares 10%) made up of 1 entity.
Previous addresses
Address: H C Partners Limited, 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 09 Nov 2010 to 21 Oct 2011
Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical & registered address used from 05 Jun 2009 to 09 Nov 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 29 Oct 1999 to 29 Oct 1999
Address: Martin Wakefield, P O Box 58, Timaru
Physical address used from 29 Oct 1999 to 05 Jun 2009
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 25 Oct 1998 to 05 Jun 2009
Address: 45 George Street, Timaru
Registered address used from 08 Jul 1997 to 25 Oct 1998
Address: -
Physical address used from 19 Feb 1992 to 29 Oct 1999
Basic Financial info
Total number of Shares: 727500
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 396486 | |||
Entity (NZ Limited Company) | Vip Trustee Services No. 27 Limited Shareholder NZBN: 9429051110161 |
Timaru 7910 New Zealand |
03 May 2023 - |
Individual | Brookland, Sandra Marie |
Temuka Temuka 7920 New Zealand |
03 May 2023 - |
Individual | Brookland, Shane Robert |
Temuka Temuka 7920 New Zealand |
16 Nov 2009 - |
Shares Allocation #2 Number of Shares: 160050 | |||
Entity (NZ Limited Company) | Round Hill Trustee Limited Shareholder NZBN: 9429047327696 |
18 Woollcombe Street Timaru 7910 0000 New Zealand |
12 Apr 2019 - |
Individual | Bowman, Paul Alexander |
Timaru 7910 New Zealand |
06 Jul 1984 - |
Individual | Bowman, Mark John |
Fendalton Christchurch 8014 New Zealand |
09 Apr 2009 - |
Shares Allocation #3 Number of Shares: 72751 | |||
Individual | Brookland, Shane Robert |
Temuka Temuka 7920 New Zealand |
16 Nov 2009 - |
Shares Allocation #4 Number of Shares: 98213 | |||
Individual | Bowman, Robin Mary |
Fendalton Christchurch 8014 New Zealand |
21 Mar 2005 - |
Individual | Bowman, Mark John |
Fendalton Christchurch 8014 New Zealand |
09 Apr 2009 - |
Individual | Keenan, Timothy James |
Fendalton Christchurch 8052 New Zealand |
27 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | B J Scarlett Limited | 06 Jul 1984 - 16 Mar 2005 | |
Individual | Bowman, Edith Jane Maree |
Timaru |
16 Mar 2005 - 21 Mar 2005 |
Individual | Bowman, Paul Alexander |
Timaru |
16 Mar 2005 - 21 Mar 2005 |
Individual | Bowman, Mark John |
Fendalton Christchurch 8014 New Zealand |
21 Mar 2005 - 26 Sep 2018 |
Individual | Keenan, Timothy Jame |
Fendalton Christchurch 8052 New Zealand |
27 Sep 2019 - 27 Sep 2019 |
Individual | Bowman, Paul Alexander |
Timaru 7910 New Zealand |
09 Apr 2009 - 26 Sep 2018 |
Individual | Baillie, William Robin |
Timaru |
16 Mar 2005 - 21 Mar 2005 |
Individual | Davenport, Nigel James |
Timaru 7910 New Zealand |
09 Apr 2009 - 26 Sep 2018 |
Individual | Bowman, Paul Alexander |
Timaru 7910 New Zealand |
21 Mar 2005 - 26 Sep 2018 |
Other | Null - B J Scarlett Limited | 06 Jul 1984 - 16 Mar 2005 |
Paul Alexander Bowman - Director
Appointment date: 14 Oct 1991
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Oct 2015
Mark John Bowman - Director
Appointment date: 04 Mar 2005
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 03 Oct 2014
Shane Robert Brookland - Director
Appointment date: 27 Mar 2017
Address: Temuka, Temuka, 7920 New Zealand
Address used since 27 Mar 2017
Nigel James Davenport - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 01 Feb 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Oct 2015
Alister James Scarlett - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 04 Mar 2005
Address: Timaru,
Address used since 31 Oct 2002
Ian Linton Scarlett - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 04 Mar 2005
Address: Timaru,
Address used since 31 Oct 2002
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