General information

Scitex (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038741852
New Zealand Business Number
617157
Company Number
Registered
Company Status

Scitex (New Zealand) Limited (issued a New Zealand Business Number of 9429038741852) was incorporated on 27 May 1994. 2 addresses are currently in use by the company: 749 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 49 Benson Road, Te Awamutu had been their registered address, up to 01 Aug 2022. 438658 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20000 shares (4.56 per cent of shares), namely:
Lee, William Geoffrey (an individual) located at Strowan, Christchurch. In the second group, a total of 1 shareholder holds 27.58 per cent of all shares (exactly 120980 shares); it includes
Signal, Peter Errol (an individual) - located at Otorohanga. Moving on to the next group of shareholders, share allocation (201645 shares, 45.97%) belongs to 1 entity, namely:
Globichlor Limited, located at Te Awamutu, Te Awamutu (an entity). Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
749 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Aug 2022
Directors
Name and Address Role Period
Peter Errol Signal
Rd 3, Riverhead, 0793
Address used since 27 Jul 2021
Otorohanga, 3900
Address used since 13 Jul 2015
Director 27 May 1994 - current
Steven G. Director 20 Mar 2008 - current
Lindsay Graham Chitty
Seatoun, Wellington, 6022
Address used since 27 Jul 2021
Otorohanga, 3900
Address used since 13 Jul 2015
Director 24 Jun 2008 - current
John Arthur Harrison
Te Awamutu, Te Awamutu, 3800
Address used since 27 Jul 2021
Rd 5, Te Awamutu, 3875
Address used since 31 Mar 2011
Director 31 Mar 2011 - current
Douglas Alexander Watson
Whitford, Auckland,
Address used since 24 Jun 2008
Director 24 Jun 2008 - 31 Mar 2011
William Geoffrey Lee
Christchurch, Canterbury,
Address used since 20 Mar 2008
Director 17 Jun 2003 - 27 Jun 2008
Samuel Anthony Laubscher
Te Kuiti,
Address used since 27 May 1994
Director 27 May 1994 - 20 Jul 1995
Addresses
Previous address Type Period
49 Benson Road, Te Awamutu Registered & physical 04 Jul 2008 - 01 Aug 2022
78 Maniapoto Street, Otorohanga Registered 03 Apr 2008 - 04 Jul 2008
78 Maniapoto Street, Otorohanga Physical 24 Jun 2003 - 04 Jul 2008
Wallace Bain Law Office, Rora Street, Te Kuiti Registered 15 Jul 2002 - 03 Apr 2008
Kidd Falconer & Co, Chartered Accountants, Taupiri Street, Te Kuiti Registered 16 Sep 1997 - 15 Jul 2002
11 Hospital Road, Te Kuiti Physical 16 Sep 1997 - 24 Jun 2003
Kidd Falconer & Co, Chartered Accountants, Taupiri Street, Te Kuiti Physical 16 Sep 1997 - 16 Sep 1997
Financial Data
Financial info
438658
Total number of Shares
July
Annual return filing month
June
Financial report filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Lee, William Geoffrey
Individual
Strowan
Christchurch
27 May 1994 - current
Shares Allocation #2 Number of Shares: 120980
Shareholder Name Address Period
Signal, Peter Errol
Individual
Otorohanga
27 May 1994 - current
Shares Allocation #3 Number of Shares: 201645
Shareholder Name Address Period
Globichlor Limited
Shareholder NZBN: 9429030834736
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
26 Sep 2014 - current
Shares Allocation #4 Number of Shares: 96033
Shareholder Name Address Period
Goode, Steven Linscott
Individual
Shobden Leomimster
H R 6-9 N E, United Kingdom
27 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Sadler Consulting
Other
27 May 1994 - 02 Aug 2006
Signal, Barton Gordon John
Individual
Auckland
27 May 1994 - 02 Aug 2006
Pasture Peak Holdings Limited
Shareholder NZBN: 9429039134202
Company Number: 498856
Entity
27 Jun 2008 - 26 Sep 2014
Signal, Raymond Bryson
Individual
Otorohanga
27 May 1994 - 27 Jun 2008
Null - Northern Trustee Services Limited
Other
02 Aug 2006 - 02 Aug 2006
Null - Sadler Consulting
Other
27 May 1994 - 02 Aug 2006
Laubscher, Samuel Anthony
Individual
Te Kuiti
27 May 1994 - 02 Aug 2006
Pasture Peak Holdings Limited
Shareholder NZBN: 9429039134202
Company Number: 498856
Entity
27 Jun 2008 - 26 Sep 2014
Northern Trustee Services Limited
Other
02 Aug 2006 - 02 Aug 2006
Location
Companies nearby