General information

Sciadopitys 2007 Limited

Type: NZ Limited Company (Ltd)
9429035757290
New Zealand Business Number
1403020
Company Number
Removed
Company Status

Sciadopitys 2007 Limited (issued an NZ business identifier of 9429035757290) was registered on 30 Sep 2003. 4 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, service). 460 Maunu Road, Maunu, Whangarei had been their registered address, up until 04 Sep 2020. Sciadopitys 2007 Limited used more aliases, namely: A Kidzworld Limited from 30 Sep 2003 to 27 Aug 2007. 100 shares are allotted to 10 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 48 shares (48 per cent of shares), namely:
Ruddell, Kristine Joy (an individual) located at Maunu, Whangarei postcode 0171,
Ruddell, Peter Frederick (an individual) located at Maunu, Whangarei postcode 0171,
S H & P Trustees (2014) Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 31 per cent of all shares (exactly 31 shares); it includes
Armstrong Limited (an entity) - located at Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mason, Penelope De L'isle, located at Auckland (an individual). Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
113 Bank St, Whangarei, 0110 Physical & registered & service 04 Sep 2020
Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 Registered & service 14 Dec 2023
Directors
Name and Address Role Period
Peter Frederick Ruddell
Maunu, Whangarei, 0171
Address used since 27 Oct 2011
Director 21 May 2007 - current
Stephen John Armstrong Mason
Whitford, 2576
Address used since 18 Jul 2011
Director 21 May 2007 - current
Kristine Joy Ruddell
132 Kara Road, Maunu, Whangarei,
Address used since 21 May 2007
Director 30 Sep 2003 - 22 May 2007
Edna Violet Annie Taylor
Hikurangi,
Address used since 30 Sep 2003
Director 30 Sep 2003 - 21 May 2007
Judith Robyn Colville
Maunu, Whangarei,
Address used since 30 Sep 2003
Director 30 Sep 2003 - 21 May 2007
Addresses
Previous address Type Period
460 Maunu Road, Maunu, Whangarei, 0110 Registered & physical 18 Jul 2011 - 04 Sep 2020
De Lisle Lane, 132 Kara Road, Maunu, Whangarei Registered & physical 28 May 2007 - 18 Jul 2011
29 Kotare Crescent, Maunu, Whangarei Physical & registered 30 Sep 2003 - 28 May 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Ruddell, Kristine Joy
Individual
Maunu
Whangarei
0171
21 May 2007 - current
Ruddell, Peter Frederick
Individual
Maunu
Whangarei
0171
21 May 2007 - current
S H & P Trustees (2014) Limited
Shareholder NZBN: 9429041183656
Entity (NZ Limited Company)
Whangarei
0110
23 Jul 2019 - current
Shares Allocation #2 Number of Shares: 31
Shareholder Name Address Period
Armstrong Limited
Shareholder NZBN: 9429034204252
Entity (NZ Limited Company)
Auckland
2571
21 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Penelope De L'isle
Individual
Auckland
2571
24 Jan 2018 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Terroir Limited
Shareholder NZBN: 9429034204139
Entity (NZ Limited Company)
Rd 1
Auckland
2571
21 May 2007 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Mason, Jane Marie
Individual
Pt Chevallier
Auckland
21 May 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ruddell, Kristine Joy
Individual
Maunu
Whangarei
0171
21 May 2007 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Mason, John Robert Armstrong
Individual
Auckland
2571
24 Jan 2018 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Ruddell, Peter Frederick
Individual
Maunu
Whangarei
0171
04 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Entity
Whangarei
Null 0140
14 May 2014 - 23 Jul 2019
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Entity
Whangarei
Null 0140
14 May 2014 - 23 Jul 2019
Ruddell, Kristine Joy
Individual
Maunu
Whangarei
30 Sep 2003 - 21 May 2007
Colville, Judith Robyn
Individual
Maunu
Whangarei
30 Sep 2003 - 21 May 2007
Badham, Michael Jeremy
Individual
Whangarei
21 May 2007 - 14 May 2014
Location
Companies nearby