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General information

Scarlett Farm Co Limited

Type: NZ Limited Company (Ltd)
9429031963329
New Zealand Business Number
125329
Company Number
Registered
Company Status

Scarlett Farm Co Limited (issued a business number of 9429031963329) was registered on 10 Sep 1957. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, up to 16 Sep 2011. 12000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 11988 shares (99.9 per cent of shares), namely:
Scarlett, Rosemary Helen (an individual) located at Rd 17, Fairlie,
Scarlett, Malcolm Wayne (an individual) located at Rd 17, Fairlie. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 12 shares); it includes
Scarlett, Malcolm Wayne (an individual) - located at Rd 17, Fairlie. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 16 Sep 2011
Last updated:
Directors
Name and Address Role Period
Malcolm Wayne Scarlett
Rd 17, Fairlie, 7987
Address used since 28 Sep 2010
Director 06 Aug 1997 - current
Rosemary Helen Scarlett
Rd 17, Fairlie, 7987
Address used since 28 Sep 2010
Director 01 Nov 1999 - current
Desmond Wilfred Scarlett
Temuka, Temuka, 7920
Address used since 28 Aug 2015
Director 28 Sep 1991 - 19 Jan 2017
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Registered 07 Oct 2009 - 16 Sep 2011
Hc Partner Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Physical 07 Oct 2009 - 16 Sep 2011
39 George Street, Timaru Physical 07 Oct 1997 - 07 Oct 2009
C/o Pyne Gould Guinness Ltd, 19 Strathallan St, Timaru Physical 07 Oct 1997 - 07 Oct 1997
C/o Pyne Gould Guinness Ltd, 19 Strathallan St, Timaru Registered 25 Aug 1997 - 07 Oct 2009
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11988
Shareholder Name Address Period
Scarlett, Rosemary Helen
Individual 		Rd 17
Fairlie
 06 Sep 2006 - current
Scarlett, Malcolm Wayne
Individual 		Rd 17
Fairlie
 10 Sep 1957 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Scarlett, Malcolm Wayne
Individual 		Rd 17
Fairlie
 10 Sep 1957 - current

Historic shareholders

Shareholder Name Address Period
Hubbard, Allan James
Individual 		Timaru 7910
 06 Sep 2006 - 08 Sep 2011
Location
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