Scarlett Manuka Limited was incorporated on 24 May 2006 and issued a number of 9429034103739. The registered LTD company has been managed by 4 directors: Bronwyn Patricia Rhynd - an active director whose contract started on 24 May 2006,
Beth Jean Ellen Rogers - an active director whose contract started on 24 May 2006,
Mark Fletcher Rhynd - an active director whose contract started on 24 May 2006,
Katherine Margaret Brunton - an active director whose contract started on 24 May 2006.
According to our database (last updated on 02 Apr 2024), this company registered 1 address: 7 Godfrey Place, Kohimarama (types include: physical, registered).
A total of 100 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Rhynd, Mark Fletcher (an individual) located at Waterview, Auckland postcode 1026.
The second group consists of 3 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Campbell, Roy James - located at Kohimarama, Auckland,
O'brien, Michael Kieran - located at Kohimarama, Auckland,
Rhynd, Bronwyn Patricia - located at Kohimarama.
The 3rd share allocation (25 shares, 25%) belongs to 2 entities, namely:
Brunton, Katherine Margaret, located at Whakamaru, Rd1 Mangakino, Waikato (an individual),
Brunton, Garry David, located at Whakamaru, Rd1, Mangakino, Waikato (an individual).
Principal place of activity
7 Godfrey Place, Kohimarama, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Rhynd, Mark Fletcher |
Waterview Auckland 1026 New Zealand |
24 May 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Campbell, Roy James |
Kohimarama Auckland New Zealand |
24 May 2006 - |
| Individual | O'brien, Michael Kieran |
Kohimarama Auckland New Zealand |
24 May 2006 - |
| Individual | Rhynd, Bronwyn Patricia |
Kohimarama |
24 May 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Brunton, Katherine Margaret |
Whakamaru Rd1 Mangakino, Waikato |
24 May 2006 - |
| Individual | Brunton, Garry David |
Whakamaru Rd1, Mangakino, Waikato New Zealand |
24 May 2006 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Rogers, Aubrey John |
Tom Price Wa 6751, Australia |
24 May 2006 - |
| Individual | Rogers, Beth Jean Ellen |
Epsom Auckland 1023 New Zealand |
24 May 2006 - |
Bronwyn Patricia Rhynd - Director
Appointment date: 24 May 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Oct 2015
Beth Jean Ellen Rogers - Director
Appointment date: 24 May 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2023
Address: Karatha, Western Australia, 6714 Australia
Address used since 15 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Sep 2017
Mark Fletcher Rhynd - Director
Appointment date: 24 May 2006
Address: Waterview, Auckland, 1026 New Zealand
Address used since 07 Sep 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Oct 2015
Address: Waterview, Auckland, 1026 New Zealand
Address used since 24 Sep 2018
Katherine Margaret Brunton - Director
Appointment date: 24 May 2006
Address: Whakamaru, Rd1 Mangakino, Waikato, 3492 New Zealand
Address used since 15 Oct 2015
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