General information
Scenic New Zealand Limited
Type: NZ Limited Company (Ltd)9429039145741
New Zealand Business Number
495359
Company Number
Registered
Company Status
Scenic New Zealand Limited (NZBN 9429039145741) was registered on 28 Feb 1991. 4 addresses are in use by the company: 33 Estuary Place, Richmond, Richmond, 7020 (type: registered, service). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson had been their physical address, up to 01 Jun 2011. Scenic New Zealand Limited used other aliases, namely: Nelson Sbl Travel Limited from 28 Feb 1991 to 01 Apr 2018. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Sbl Group Limited (an entity) located at Richmond, Richmond postcode 7020. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Bridge Street, Nelson, Nelson, 7010 | Physical & service | 01 Jun 2011 |
| 27 Bridge Street, Nelson, Nelson, 7010 | Registered | 27 Sep 2019 |
| 33 Estuary Place, Richmond, Richmond, 7020 | Registered & service | 17 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Sidney Cumming
Atawhai, Nelson, 7010
Address used since 28 May 2013 |
Director | 31 May 1991 - current |
|
Timothy Martin Gerard Cumming
Stoke, Nelson, 7011
Address used since 18 Feb 2016
The Wood, Nelson, 7010
Address used since 19 Sep 2019 |
Director | 18 Feb 2016 - current |
|
Evelyn Beth Cumming
Stepneyville, Nelson, 7010
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 19 Feb 2021 |
|
Gerard Willis Cumming
Nelson, 7010
Address used since 31 May 1991 |
Director | 31 May 1991 - 05 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Physical | 16 Sep 2010 - 01 Jun 2011 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 16 Sep 2010 - 27 Sep 2019 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical & registered | 23 Sep 2008 - 16 Sep 2010 |
| West Yates, 72 Trafalgar Street, Nelson | Physical | 19 May 1997 - 23 Sep 2008 |
| 112 Collingwood Street, Nelson | Registered | 11 Oct 1994 - 23 Sep 2008 |
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbl Group Limited Shareholder NZBN: 9429040197296 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
28 Feb 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, Evelyn Beth Individual |
Stepneyville Nelson 7010 |
24 May 2011 - 15 Sep 2011 |
|
Evelyn Beth Cumming Director |
Stepneyville Nelson 7010 |
24 May 2011 - 15 Sep 2011 |
|
Cumming, Gerard Willis Individual |
Nelson |
28 Feb 1991 - 24 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sbl Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 166493 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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