Scarlett Hydraulics Limited
Type: NZ Limited Company (Ltd)Scarlett Hydraulics Limited (NZBN 9429039934451) was incorporated on 06 Jul 1984. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). H C Partners Limited, 39 George Street, Timaru had been their registered address, up to 21 Oct 2011. 727500 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 396486 shares (54.5% of shares), namely:
Vip Trustee Services No. 27 Limited (an entity) located at Timaru postcode 7910,
Brookland, Sandra Marie (an individual) located at Temuka, Temuka postcode 7920,
Brookland, Shane Robert (an individual) located at Temuka, Temuka postcode 7920. As far as the second group is concerned, a total of 3 shareholders hold 22% of all shares (160050 shares); it includes
Round Hill Trustee Limited (an entity) - located at 18 Woollcombe Street, Timaru 7910,
Bowman, Paul Alexander (an individual) - located at Timaru 7910,
Bowman, Mark John (an individual) - located at Fendalton, Christchurch. The third group of shareholders, share allocation (72751 shares, 10%) belongs to 1 entity, namely:
Brookland, Shane Robert, located at Temuka, Temuka (an individual). The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 21 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Alexander Bowman
Gleniti, Timaru, 7910
Address used since 21 Oct 2015 |
Director | 14 Oct 1991 - current |
|
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 03 Oct 2014 |
Director | 04 Mar 2005 - current |
|
Shane Robert Brookland
Temuka, Temuka, 7920
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Nigel James Davenport
Gleniti, Timaru, 7910
Address used since 21 Oct 2015 |
Director | 20 Apr 2006 - 01 Feb 2018 |
|
Alister James Scarlett
Timaru,
Address used since 31 Oct 2002 |
Director | 14 Oct 1991 - 04 Mar 2005 |
|
Ian Linton Scarlett
Timaru,
Address used since 31 Oct 2002 |
Director | 14 Oct 1991 - 04 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| H C Partners Limited, 39 George Street, Timaru, 7910 | Registered & physical | 09 Nov 2010 - 21 Oct 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 05 Jun 2009 - 09 Nov 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 29 Oct 1999 - 29 Oct 1999 |
| Martin Wakefield, P O Box 58, Timaru | Physical | 29 Oct 1999 - 05 Jun 2009 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 25 Oct 1998 - 05 Jun 2009 |
| 45 George Street, Timaru | Registered | 08 Jul 1997 - 25 Oct 1998 |
| - | Physical | 19 Feb 1992 - 29 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vip Trustee Services No. 27 Limited Shareholder NZBN: 9429051110161 Entity (NZ Limited Company) |
Timaru 7910 |
03 May 2023 - current |
|
Brookland, Sandra Marie Individual |
Temuka Temuka 7920 |
03 May 2023 - current |
|
Brookland, Shane Robert Individual |
Temuka Temuka 7920 |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Round Hill Trustee Limited Shareholder NZBN: 9429047327696 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 0000 |
12 Apr 2019 - current |
|
Bowman, Paul Alexander Individual |
Timaru 7910 |
06 Jul 1984 - current |
|
Bowman, Mark John Individual |
Fendalton Christchurch 8014 |
09 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookland, Shane Robert Individual |
Temuka Temuka 7920 |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowman, Robin Mary Individual |
Fendalton Christchurch 8014 |
21 Mar 2005 - current |
|
Bowman, Mark John Individual |
Fendalton Christchurch 8014 |
09 Apr 2009 - current |
|
Keenan, Timothy James Individual |
Fendalton Christchurch 8052 |
27 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B J Scarlett Limited Other |
06 Jul 1984 - 16 Mar 2005 | |
|
Bowman, Edith Jane Maree Individual |
Timaru |
16 Mar 2005 - 21 Mar 2005 |
|
Bowman, Paul Alexander Individual |
Timaru |
16 Mar 2005 - 21 Mar 2005 |
|
Bowman, Mark John Individual |
Fendalton Christchurch 8014 |
21 Mar 2005 - 26 Sep 2018 |
|
Keenan, Timothy Jame Individual |
Fendalton Christchurch 8052 |
27 Sep 2019 - 27 Sep 2019 |
|
Bowman, Paul Alexander Individual |
Timaru 7910 |
09 Apr 2009 - 26 Sep 2018 |
|
Baillie, William Robin Individual |
Timaru |
16 Mar 2005 - 21 Mar 2005 |
|
Davenport, Nigel James Individual |
Timaru 7910 |
09 Apr 2009 - 26 Sep 2018 |
|
Bowman, Paul Alexander Individual |
Timaru 7910 |
21 Mar 2005 - 26 Sep 2018 |
|
Null - B J Scarlett Limited Other |
06 Jul 1984 - 16 Mar 2005 |
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