Scarlett Farm Co Limited was started on 10 Sep 1957 and issued an NZ business identifier of 9429031963329. This registered LTD company has been run by 3 directors: Malcolm Wayne Scarlett - an active director whose contract started on 06 Aug 1997,
Rosemary Helen Scarlett - an active director whose contract started on 01 Nov 1999,
Desmond Wilfred Scarlett - an inactive director whose contract started on 28 Sep 1991 and was terminated on 19 Jan 2017.
According to our data (updated on 05 May 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Up until 16 Sep 2011, Scarlett Farm Co Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address.
A total of 12000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 11988 shares are held by 2 entities, namely:
Scarlett, Rosemary Helen (an individual) located at Rd 17, Fairlie,
Scarlett, Malcolm Wayne (an individual) located at Rd 17, Fairlie.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 12 shares) and includes
Scarlett, Malcolm Wayne - located at Rd 17, Fairlie.
Previous addresses
Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered address used from 07 Oct 2009 to 16 Sep 2011
Address: Hc Partner Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Physical address used from 07 Oct 2009 to 16 Sep 2011
Address: 39 George Street, Timaru
Physical address used from 07 Oct 1997 to 07 Oct 2009
Address: C/o Pyne Gould Guinness Ltd, 19 Strathallan St, Timaru
Physical address used from 07 Oct 1997 to 07 Oct 1997
Address: C/o Pyne Gould Guinness Ltd, 19 Strathallan St, Timaru
Registered address used from 25 Aug 1997 to 07 Oct 2009
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11988 | |||
Individual | Scarlett, Rosemary Helen |
Rd 17 Fairlie New Zealand |
06 Sep 2006 - |
Individual | Scarlett, Malcolm Wayne |
Rd 17 Fairlie New Zealand |
10 Sep 1957 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Scarlett, Malcolm Wayne |
Rd 17 Fairlie New Zealand |
10 Sep 1957 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hubbard, Allan James |
Timaru 7910 New Zealand |
06 Sep 2006 - 08 Sep 2011 |
Malcolm Wayne Scarlett - Director
Appointment date: 06 Aug 1997
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 28 Sep 2010
Rosemary Helen Scarlett - Director
Appointment date: 01 Nov 1999
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 28 Sep 2010
Desmond Wilfred Scarlett - Director (Inactive)
Appointment date: 28 Sep 1991
Termination date: 19 Jan 2017
Address: Temuka, Temuka, 7920 New Zealand
Address used since 28 Aug 2015
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