General information

Scorpio Finance Limited

Type: NZ Limited Company (Ltd)
9429036124428
New Zealand Business Number
1276609
Company Number
Removed
Company Status

Scorpio Finance Limited (New Zealand Business Number 9429036124428) was registered on 26 Feb 2003. 2 addresses are currently in use by the company: 73 Castle Hill Road, Alfredton, Eketahuna, 4996 (type: registered, physical). 62 Mana Esplanade, Paremata, Porirua had been their physical address, up to 19 Apr 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
O'byrne, Kate Louise (an individual) located at Rd 3, Eketahuna postcode 4996. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
73 Castle Hill Road, Alfredton, Eketahuna, 4996 Registered & physical & service 19 Apr 2016
Directors
Name and Address Role Period
Kate Louise O'byrne
Rd 3, Eketahuna, 4996
Address used since 11 Mar 2016
Director 26 Feb 2003 - current
Kerrin Leslie Paget
Rd 2, Waipapa, 0295
Address used since 10 Sep 2018
Director 10 Sep 2018 - 28 Nov 2018
Brian Leslie Paget
Rd 3, Eketahuna, 4996
Address used since 11 Mar 2016
Director 26 Feb 2003 - 08 Aug 2018
Addresses
Previous address Type Period
62 Mana Esplanade, Paremata, Porirua, 5026 Physical 13 Oct 2014 - 19 Apr 2016
62 Mana Esplanade, Paremata, Porirua, 5026 Registered 09 Sep 2014 - 19 Apr 2016
62 Mana Esplanade, Mana, Porirua, 5026 Physical 21 Sep 2012 - 13 Oct 2014
17 Garrett Street, Te Aro, Wellington, 6011 Registered 21 Sep 2012 - 09 Sep 2014
62 Mana Esplanade, Porirua Registered 04 Sep 2006 - 21 Sep 2012
Level 1 Intech House, 17 Garrett Street, Wellington Physical 30 Sep 2004 - 21 Sep 2012
Level 1 Intech House, 17 Garrett Street, Wellington Registered 30 Sep 2004 - 04 Sep 2006
C/- Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington Registered & physical 26 Feb 2003 - 30 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
O'byrne, Kate Louise
Individual
Rd 3
Eketahuna
4996
26 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Paget, Brian Leslie
Individual
Rd 3
Eketahuna
4996
26 Feb 2003 - 05 Dec 2018
Location