General information

Screen Vistas Limited

Type: NZ Limited Company (Ltd)
9429038833694
New Zealand Business Number
592976
Company Number
Registered
Company Status

Screen Vistas Limited (issued a business number of 9429038833694) was started on 09 Sep 1993. 2 addresses are currently in use by the company: 1-19 Fitzherbert Avenue, 6Th Floor, Tsb Bank Tower, Palmerston North, 4410 (type: registered, physical). 236 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 28 Oct 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Williams, Simon Kenneth (a director) located at Foxton Beach, Foxton postcode 4815. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 9000 shares); it includes
Matena, Lisa Maree (an individual) - located at Foxton Beach, Foxton. Our information was updated on 12 Apr 2024.

Current address Type Used since
1-19 Fitzherbert Avenue, 6th Floor, Tsb Bank Tower, Palmerston North, 4410 Registered & physical & service 28 Oct 2021
Contact info
64 6 3554212
Phone (Phone)
enquiries@screenvistas.co.nz
Email
screenvistas.co.nz
Website
Directors
Name and Address Role Period
Lisa Maree Matena
Foxton Beach, Foxton, 4815
Address used since 14 Jan 2020
Roslyn, Palmerston North, 4414
Address used since 24 Oct 2014
Director 24 Oct 2014 - current
Simon Kenneth Williams
Foxton Beach, Foxton, 4815
Address used since 14 Jan 2020
Roslyn, Palmerston North, 4414
Address used since 24 Oct 2014
Director 24 Oct 2014 - current
Peter John Mccormick
Rd 1, Waikanae, 5391
Address used since 01 Jun 2013
Director 09 Sep 1993 - 24 Oct 2014
Addresses
Previous address Type Period
236 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 24 Dec 2020 - 28 Oct 2021
Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 Registered & physical 28 Sep 2015 - 24 Dec 2020
484 Main Street, Palmerston North, 4410 Registered & physical 17 Nov 2014 - 28 Sep 2015
C/-pkf Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 19 Jun 2009 - 17 Nov 2014
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 24 Nov 2006 - 19 Jun 2009
Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt Registered 05 Jul 2006 - 24 Nov 2006
Accountants Plus Limited, Chartered Accountatns, 1st Floor, 8 Raroa Road, Lower Hutt Physical 05 Jul 2006 - 24 Nov 2006
Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt Physical 07 Jul 1999 - 05 Jul 2006
8 Raroa Road, Lower Hutt Physical 07 Jul 1999 - 07 Jul 1999
8 Raroa Road, Lower Hutt Registered 07 Jul 1999 - 05 Jul 2006
20 Kings Crescent, Lower Hutt Registered & physical 08 Jun 1999 - 07 Jul 1999
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Williams, Simon Kenneth
Director
Foxton Beach
Foxton
4815
01 Oct 2020 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Matena, Lisa Maree
Individual
Foxton Beach
Foxton
4815
24 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Morrall, Barrington Ian
Individual
Rd 1
Waikanae
5391
12 Jun 2009 - 18 Jun 2014
Carlyon, Christine Rose
Individual
Palmerston North
29 Jun 2007 - 27 Jun 2010
Mccormick, Peter John
Individual
Rd 1
Waikanae
5391
01 Jul 2005 - 14 Nov 2017
Mccullough, Bruce Frederick
Individual
Lower Hutt
01 Jul 2005 - 27 Jun 2010
Mccormick, Peter John
Individual
Rd 1
Waikanae
5391
09 Sep 1993 - 14 Nov 2017
Harrison, Bruce Robin
Individual
Northland
Wellington
6012
18 Jun 2014 - 14 Nov 2017
Location
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