B J Scarlett Limited
Type: NZ Limited Company (Ltd)B J Scarlett Limited (issued a business number of 9429031942355) was started on 22 Mar 1963. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru, Timaru had been their registered address, up to 27 Nov 2017. 130000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 63700 shares (49 per cent of shares), namely:
Qa Trustees 2014 Limited (an entity) located at Timaru postcode 7910,
Scarlett, Ian Linton (an individual) located at Gleniti, Timaru postcode 7910,
Scarlett, Alister James (an individual) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1300 shares); it includes
Scarlett, Alister James (an individual) - located at Rd 4, Timaru. Next there is the third group of shareholders, share allotment (1300 shares, 1%) belongs to 1 entity, namely:
Scarlett, Ian Linton, located at Gleniti, Timaru (an individual). Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered & service | 27 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alister James Scarlett
Rd 4, Timaru, 7974
Address used since 18 Apr 2013 |
Director | 14 Apr 1992 - current |
|
Ian Linton Scarlett
Gleniti, Timaru, 7910
Address used since 03 Aug 2016 |
Director | 14 Apr 1992 - current |
|
Alice Jean Scarlett
Timaru,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 11 Jul 2000 |
|
Bernard James Scarlett
Timaru,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 11 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 31 Mar 2014 - 27 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 03 May 2012 - 31 Mar 2014 |
| 39 George Street, Timaru 7910 | Registered & physical | 07 Apr 2010 - 03 May 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Physical & registered | 22 Apr 2009 - 07 Apr 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 03 May 2005 - 22 Apr 2009 |
| C/o Hubbard Churcher & Co, 45 George St, Timaru | Registered | 08 Jul 1997 - 03 May 2005 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 30 Jun 1997 - 22 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qa Trustees 2014 Limited Shareholder NZBN: 9429040987071 Entity (NZ Limited Company) |
Timaru 7910 |
14 Mar 2018 - current |
|
Scarlett, Ian Linton Individual |
Gleniti Timaru 7910 |
22 Mar 1963 - current |
|
Scarlett, Alister James Individual |
Rd 4 Timaru 7974 |
22 Mar 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Alister James Individual |
Rd 4 Timaru 7974 |
22 Mar 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Ian Linton Individual |
Gleniti Timaru 7910 |
22 Mar 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gormack, Nigel Individual |
Highfield Timaru 7910 |
28 Apr 2005 - 14 Mar 2018 |
|
Gormack, Nigel Individual |
Highfield Timaru 7910 |
28 Apr 2005 - 14 Mar 2018 |
 |
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