Scarlet City Services Limited
Type: NZ Limited Company (Ltd)Scarlet City Services Limited (issued an NZ business number of 9429041566770) was launched on 03 Feb 2015. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical). Suite 5, 399 New North Road, Kingsland, Auckland had been their registered address, until 15 Mar 2018. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 49 shares (49% of shares), namely:
Dunlop, Heather (an individual) located at Silverdale, Silverdale postcode 0932,
Stoney, Malcolm (an individual) located at Beckenham, Christchurch postcode 8023,
Sanford, Clinton Ernest (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Pssm Bible Discovery Trust (an other) - located at New Lynn, Auckland. The Businesscheck data was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, Orewa, 0931 | Service & physical | 03 Feb 2015 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered | 15 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Sefton Marshall
Hokowhitu, Palmerston North, 4410
Address used since 23 Mar 2022
Terrace End, Palmerston North, 4410
Address used since 17 Aug 2018
Rd 10, Palmerston North, 4470
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - current |
|
Clinton Ernest Sanford
Tindalls Beach, Whangaparaoa, 0930
Address used since 11 Mar 2020
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Dec 2015 |
Director | 03 Feb 2015 - current |
|
Wayne Antony Schache
New Lynn, Auckland, 0600
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - current |
|
John Elliott
Epsom, Auckland, 1023
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 399 New North Road, Kingsland, Auckland, 1021 | Registered | 27 Mar 2015 - 15 Mar 2018 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered | 03 Feb 2015 - 27 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Heather Individual |
Silverdale Silverdale 0932 |
11 Dec 2023 - current |
|
Stoney, Malcolm Individual |
Beckenham Christchurch 8023 |
11 Dec 2023 - current |
|
Sanford, Clinton Ernest Director |
Tindalls Beach Whangaparaoa 0930 |
11 Dec 2023 - current |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pssm Bible Discovery Trust Other (Other) |
New Lynn Auckland 0600 |
13 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoney, Keith Butler Individual |
Silverdale Silverdale 0932 |
13 Nov 2015 - 11 Dec 2023 |
|
Stoney, Keith Butler Individual |
Silverdale Silverdale 0932 |
13 Nov 2015 - 11 Dec 2023 |
|
Stoney, Enid Lillian Individual |
Silverdale Silverdale 0932 |
13 Nov 2015 - 11 Dec 2023 |
|
Stoney, Enid Lillian Individual |
Silverdale Silverdale 0932 |
13 Nov 2015 - 11 Dec 2023 |
|
Aetherlight Lp Company Number: 2616231 Entity |
03 Feb 2015 - 13 Nov 2015 | |
|
Aetherlight Lp Company Number: 2616231 Entity |
03 Feb 2015 - 13 Nov 2015 |
 |
Bspft Trustee Limited 12 Florence Avenue |
|
Scarlet City Studios Services Limited 12 Florence Avenue |
|
Warnings About Vaccine Expectations NZ Incorporated Baldry + Sanford |
|
Advisory & Governance Services Limited 12 Florence Avenue |
|
Projex Pipeline Supplies International Limited 12 Florence Avenue |
|
Silverdale Adventure Park Limited 12 Florence Avenue |