General information

Scarborough Properties Limited

Type: NZ Limited Company (Ltd)
9429036404667
New Zealand Business Number
1226502
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Scarborough Properties Limited (issued an NZ business number of 9429036404667) was registered on 17 Jul 2002. 3 addresses are in use by the company: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 (type: service, registered). 79 Stuart Street, Dunedin had been their registered address, up to 22 Jun 2021. 120 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 40 shares (33.33 per cent of shares), namely:
Ehlers, Sandra Bevan (an individual) located at Dunedin,
Ehlers, David Joseph (a director) located at Maori Hill, Dunedin postcode 9010,
Tolcarne Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Chin, Peter Wing Ho (an individual) - located at Dunedin. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Brocklebank, Stephen John, located at Kew, Dunedin (an individual),
Hayman, Felicity Mary, located at Cromwell (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Scarborough Properties Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Asb House, Level 8, 248 Cumberland Street, Dunedin, 9016 Registered & physical 22 Jun 2021
Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 Service & registered 06 Jan 2023
Contact info
64 3 4771078
Phone (Phone)
dehlers@webbfarry.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Austin Gowing
Wanaka, Otago, 9305
Address used since 25 May 2016
Director 17 Jul 2002 - current
Peter Wing Ho Chin
Roslyn, Dunedin, 9010
Address used since 23 Feb 2010
Director 21 Apr 2005 - current
David Joseph Ehlers
Maori Hill, Dunedin, 9010
Address used since 21 Apr 2005
Director 21 Apr 2005 - current
Addresses
Previous address Type Period
79 Stuart Street, Dunedin, 9016 Registered & physical 02 Mar 2010 - 22 Jun 2021
C/- Webb Farry, 79 Lower Stuart Street, Dunedin Registered & physical 17 Jul 2002 - 02 Mar 2010
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Ehlers, Sandra Bevan
Individual
Dunedin
17 Jul 2002 - current
Ehlers, David Joseph
Director
Maori Hill
Dunedin
9010
18 Oct 2017 - current
Tolcarne Trustees Limited
Shareholder NZBN: 9429043340323
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Sep 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Chin, Peter Wing Ho
Individual
Dunedin
21 Aug 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Brocklebank, Stephen John
Individual
Kew
Dunedin
9012
15 Jul 2021 - current
Hayman, Felicity Mary
Individual
Cromwell
9383
11 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Chin, Denis Yewnain
Individual
Wadestown
Wellington
6012
14 May 2013 - 15 Dec 2022
Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Entity
14 May 2013 - 11 Sep 2017
Chin, Denis Yewnain
Individual
Wadestown
Wellington
6012
14 May 2013 - 15 Dec 2022
Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
Entity
Dunmore Street
Wanaka
11 Sep 2017 - 15 Jul 2021
Evans, Douglas Clark
Individual
Dunedin
21 Aug 2007 - 14 May 2013
Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
Entity
17-21 Dunmore Street
Wanaka
9305
11 Sep 2017 - 15 Jul 2021
Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
Entity
Dunmore Street
Wanaka
11 Sep 2017 - 15 Jul 2021
Brocklebank, Stephen John
Individual
Dunedin
9012
17 Jul 2002 - 11 Sep 2017
Chin, Noleen Lynn
Individual
Dunedin
17 Jul 2002 - 14 May 2013
Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Entity
14 May 2013 - 11 Sep 2017
Ehlers, David Joseph
Individual
Dunedin
17 Jul 2002 - 11 Sep 2017
Location
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