General information

Scarlett Manuka Limited

Type: NZ Limited Company (Ltd)
9429034103739
New Zealand Business Number
1819530
Company Number
Registered
Company Status

Scarlett Manuka Limited (issued an NZ business number of 9429034103739) was registered on 24 May 2006. 2 addresses are in use by the company: 7 Godfrey Place, Kohimarama (type: physical, registered). 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Rhynd, Mark Fletcher (an individual) located at Waterview, Auckland postcode 1026. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Campbell, Roy James (an individual) - located at Kohimarama, Auckland,
O'brien, Michael Kieran (an individual) - located at Kohimarama, Auckland,
Rhynd, Bronwyn Patricia (an individual) - located at Kohimarama. The third group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Brunton, Katherine Margaret, located at Whakamaru, Rd1 Mangakino, Waikato (an individual),
Brunton, Garry David, located at Whakamaru, Rd1, Mangakino, Waikato (an individual). Our database was updated on 02 Apr 2024.

Current address Type Used since
7 Godfrey Place, Kohimarama Physical & registered & service 24 May 2006
Contact info
64 27454 5533
Phone (Phone)
bronwyn@stormwatersolutions.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bronwyn Patricia Rhynd
Kohimarama, Auckland, 1071
Address used since 15 Oct 2015
Director 24 May 2006 - current
Beth Jean Ellen Rogers
Remuera, Auckland, 1050
Address used since 01 Feb 2023
Karatha, Western Australia, 6714
Address used since 15 Oct 2015
Epsom, Auckland, 1023
Address used since 23 Sep 2017
Director 24 May 2006 - current
Mark Fletcher Rhynd
Waterview, Auckland, 1026
Address used since 07 Sep 2020
Kohimarama, Auckland, 1071
Address used since 15 Oct 2015
Waterview, Auckland, 1026
Address used since 24 Sep 2018
Director 24 May 2006 - current
Katherine Margaret Brunton
Whakamaru, Rd1 Mangakino, Waikato, 3492
Address used since 15 Oct 2015
Director 24 May 2006 - current
Addresses
Principal place of activity
7 Godfrey Place , Kohimarama , Auckland , 1071
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Rhynd, Mark Fletcher
Individual
Waterview
Auckland
1026
24 May 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Campbell, Roy James
Individual
Kohimarama
Auckland
24 May 2006 - current
O'brien, Michael Kieran
Individual
Kohimarama
Auckland
24 May 2006 - current
Rhynd, Bronwyn Patricia
Individual
Kohimarama
24 May 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Brunton, Katherine Margaret
Individual
Whakamaru
Rd1 Mangakino, Waikato
24 May 2006 - current
Brunton, Garry David
Individual
Whakamaru
Rd1, Mangakino, Waikato
24 May 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Rogers, Aubrey John
Individual
Tom Price
Wa 6751, Australia
24 May 2006 - current
Rogers, Beth Jean Ellen
Individual
Epsom
Auckland
1023
24 May 2006 - current
Location
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Thinkworks Coaching Limited
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