General information
Scarlett Holdings Limited
Type: NZ Limited Company (Ltd)9429037199890
New Zealand Business Number
1048034
Company Number
Registered
Company Status
Scarlett Holdings Limited (New Zealand Business Number 9429037199890) was registered on 04 Aug 2000. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru had been their physical address, up to 07 Nov 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares), namely:
Qa Trustees 2014 Limited (an entity) located at Timaru postcode 7910. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 490 shares); it includes
Qa Trustees 2014 Limited (an entity) - located at Timaru. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Physical & registered & service | 07 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alister James Scarlett
Rd 4, Timaru, 7974
Address used since 18 Apr 2013 |
Director | 04 Aug 2000 - current |
|
Ian Linton Scarlett
Gleniti, Timaru, 7910
Address used since 03 Aug 2016 |
Director | 04 Aug 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Physical & registered | 01 Apr 2014 - 07 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 03 May 2012 - 01 Apr 2014 |
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 03 May 2011 - 03 May 2012 |
| H C Partners Limited, 39 George Street, Timaru, 7910 | Registered & physical | 14 Sep 2010 - 03 May 2011 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 25 Jun 2010 - 14 Sep 2010 |
| 39 George Street, Timaru 7910 | Physical & registered | 07 Apr 2010 - 25 Jun 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Physical & registered | 22 Apr 2009 - 07 Apr 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 03 May 2005 - 22 Apr 2009 |
| C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 04 Aug 2000 - 03 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Qa Trustees 2014 Limited Shareholder NZBN: 9429040987071 Entity (NZ Limited Company) |
Timaru 7910 |
14 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Qa Trustees 2014 Limited Shareholder NZBN: 9429040987071 Entity (NZ Limited Company) |
Timaru 7910 |
14 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Ian Linton Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Ian Linton Individual |
Gleniti Timaru 7910 |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Ian Linton Individual |
Gleniti Timaru 7910 |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Alister James Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Alister James Individual |
Rd 4 Timaru 7974 |
04 Aug 2000 - 27 Jun 2010 |
|
Hubbard, Allan James Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
|
Hubbard, Allan James Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Alister James Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Alister James Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Alister James Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Ian Linton Individual |
Gleniti Timaru 7910 |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Ian Linton Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Ian Linton Individual |
Gleniti Timaru 7910 |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Ian Linton Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Alister James Individual |
Rd 4 Timaru 7974 |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Alister James Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Ian Linton Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Alister James Individual |
Rd 4 Timaru 7974 |
04 Aug 2000 - 27 Jun 2010 |
|
Gormack, Nigel Individual |
Highfield Timaru 7910 |
28 Apr 2005 - 14 Mar 2018 |
|
Gormack, Nigel Individual |
Highfield Timaru 7910 |
28 Apr 2005 - 14 Mar 2018 |
|
Scarlett, Ian Linton Individual |
Gleniti Timaru 7910 |
04 Aug 2000 - 27 Jun 2010 |
|
Scarlett, Alister James Individual |
Timaru |
04 Aug 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |