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General information

Sceats Martins Bay Limited

Type: NZ Limited Company (Ltd)
9429030046740
New Zealand Business Number
4669259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sceats Martins Bay Limited (issued a New Zealand Business Number of 9429030046740) was started on 25 Sep 2013. 5 addresess are currently in use by the company: 120 Dennis Road, Rd 1, Warkworth, 0981 (type: postal, office). 90 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 30 shares (33.33 per cent of shares), namely:
Sceats, Ian Robert (an individual) located at Rd 1, Warkworth postcode 0981,
Sceats, Rachel Mary Cauty (a director) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 15 shares); it includes
Sceats, Simon Michael (a director) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allocation (15 shares, 16.67%) belongs to 1 entity, namely:
Sceats, Michele Amy, located at Orakei, Auckland (an individual). Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
120 Dennis Road, Rd 1, Warkworth, 0981 Registered & physical & service 25 Sep 2013
120 Dennis Road, Rd 1, Warkworth, 0981 Postal & office & delivery 08 Sep 2019
Last updated:
Contact info
64 9 4258860
Phone (Phone)
irsceats@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Stewart Sceats
Greenlane, Auckland, 1051
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
Simon Michael Sceats
Orakei, Auckland, 1071
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
Rachel Mary Cauty Sceats
Rd 1, Warkworth, 0981
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
Addresses
Principal place of activity
120 Dennis Road , Rd 1 , Warkworth , 0981
Financial Data
Financial info
90
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Sceats, Ian Robert
Individual 		Rd 1
Warkworth
0981 		25 Sep 2013 - current
Sceats, Rachel Mary Cauty
Director 		Rd 1
Warkworth
0981 		25 Sep 2013 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Sceats, Simon Michael
Director 		Orakei
Auckland
1071 		25 Sep 2013 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Sceats, Michele Amy
Individual 		Orakei
Auckland
1071 		25 Sep 2013 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Sceats, Tracey Ann
Individual 		Greenlane
Auckland
1051 		25 Sep 2013 - current
Sceats, Richard Stewart
Director 		Greenlane
Auckland
1051 		25 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Sceats, Andrew Guy
Individual 		Rd 1
Warkworth
0981 		25 Sep 2013 - 15 Oct 2015
Location
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