Scorpians Limited
Type: NZ Limited Company (Ltd)Scorpians Limited (issued a business number of 9429037245498) was started on 14 Jun 2000. 7 addresess are currently in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 61 Westmorland Rise, Bethlehem, Tauranga had been their registered address, until 24 Apr 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Matakana Limited (an entity) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Purakau Pacific Limited (an entity) - located at Bethlehem, Tauranga. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued Scorpians Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Physical | 10 Jun 2003 |
| 61 Westmorland Rise, Mayfield, Bethlehem, Tauranga | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jun 2003 |
| Po Box 345, Tauranga, Tauranga, 3144 | Postal | 24 Jul 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Records & shareregister | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 10 Jul 2015 |
Director | 14 Jun 2000 - current |
|
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
Barbara Anne Faulkner
Otumoetai, Tauranga, 3110
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
|
William Ross Faulkner
Tauranga, 0405
Address used since 10 Jul 2015 |
Director | 18 Jul 2007 - 27 Feb 2024 |
|
William James Lochhead
Te Puna, R.d. 6, Tauranga, 3176
Address used since 10 Jul 2015 |
Director | 14 Jun 2000 - 28 Jan 2016 |
| Type | Used since | |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Records & shareregister | 14 Apr 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| 61 Westmorland Rise , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Registered & service | 10 Jun 2003 - 24 Apr 2023 |
| 1 Sherborne Close, Bethlehem Heights, Tauranga | Registered & physical | 14 Jun 2000 - 10 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matakana Limited Shareholder NZBN: 9429034457146 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
21 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purakau Pacific Limited Shareholder NZBN: 9429033180694 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
05 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Company Number: 37525 Entity |
14 Jun 2000 - 21 Aug 2006 | |
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Company Number: 37525 Entity |
14 Jun 2000 - 21 Aug 2006 |
 |
The Lakes (2012) Limited 61 Westmorland Rise |
|
Parton Road Land Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Carrus Properties Limited 61 Westmorland Rise |
|
Redhib Limited 61 Westmorland Rise |
|
Flygers Investment Group Limited 61 Westmorland Rise |
|
The Lakes (2012) Limited 61 Westmorland Rise |
|
Parton Road Land Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Wharewaka East Limited 61 Westmorland Rise |
|
Aotea Group Limited 61 Westmorland Rise |
|
Carrus Limited 61 Westmorland Rise |