Sciadopitys 2007 Limited, a removed company, was incorporated on 30 Sep 2003. 9429035757290 is the business number it was issued. This company has been run by 5 directors: Peter Frederick Ruddell - an active director whose contract started on 21 May 2007,
Stephen John Armstrong Mason - an active director whose contract started on 21 May 2007,
Kristine Joy Ruddell - an inactive director whose contract started on 30 Sep 2003 and was terminated on 22 May 2007,
Edna Violet Annie Taylor - an inactive director whose contract started on 30 Sep 2003 and was terminated on 21 May 2007,
Judith Robyn Colville - an inactive director whose contract started on 30 Sep 2003 and was terminated on 21 May 2007.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (types include: registered, service).
Sciadopitys 2007 Limited had been using 460 Maunu Road, Maunu, Whangarei as their registered address up to 04 Sep 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 30 Sep 2003 to 27 Aug 2007 they were named A Kidzworld Limited.
A total of 100 shares are issued to 10 shareholders (8 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 31 shares (31 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 460 Maunu Road, Maunu, Whangarei, 0110 New Zealand
Registered & physical address used from 18 Jul 2011 to 04 Sep 2020
Address #2: De Lisle Lane, 132 Kara Road, Maunu, Whangarei New Zealand
Registered & physical address used from 28 May 2007 to 18 Jul 2011
Address #3: 29 Kotare Crescent, Maunu, Whangarei
Physical & registered address used from 30 Sep 2003 to 28 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Ruddell, Kristine Joy |
Maunu Whangarei 0171 New Zealand |
21 May 2007 - |
| Individual | Ruddell, Peter Frederick |
Maunu Whangarei 0171 New Zealand |
21 May 2007 - |
| Entity (NZ Limited Company) | S H & P Trustees (2014) Limited Shareholder NZBN: 9429041183656 |
Whangarei 0110 New Zealand |
23 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 31 | |||
| Entity (NZ Limited Company) | Armstrong Limited Shareholder NZBN: 9429034204252 |
Auckland 2571 New Zealand |
21 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mason, Penelope De L'isle |
Auckland 2571 New Zealand |
24 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Terroir Limited Shareholder NZBN: 9429034204139 |
Rd 1 Auckland 2571 New Zealand |
21 May 2007 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Mason, Jane Marie |
Pt Chevallier Auckland New Zealand |
21 May 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Ruddell, Kristine Joy |
Maunu Whangarei 0171 New Zealand |
21 May 2007 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Mason, John Robert Armstrong |
Auckland 2571 New Zealand |
24 Jan 2018 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Ruddell, Peter Frederick |
Maunu Whangarei 0171 New Zealand |
04 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
Whangarei Null 0140 New Zealand |
14 May 2014 - 23 Jul 2019 |
| Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
Whangarei Null 0140 New Zealand |
14 May 2014 - 23 Jul 2019 |
| Individual | Ruddell, Kristine Joy |
Maunu Whangarei |
30 Sep 2003 - 21 May 2007 |
| Individual | Colville, Judith Robyn |
Maunu Whangarei |
30 Sep 2003 - 21 May 2007 |
| Individual | Badham, Michael Jeremy |
Whangarei New Zealand |
21 May 2007 - 14 May 2014 |
Peter Frederick Ruddell - Director
Appointment date: 21 May 2007
Address: Maunu, Whangarei, 0171 New Zealand
Address used since 27 Oct 2011
Stephen John Armstrong Mason - Director
Appointment date: 21 May 2007
Address: Whitford, 2576 New Zealand
Address used since 18 Jul 2011
Kristine Joy Ruddell - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 22 May 2007
Address: 132 Kara Road, Maunu, Whangarei,
Address used since 21 May 2007
Edna Violet Annie Taylor - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 21 May 2007
Address: Hikurangi,
Address used since 30 Sep 2003
Judith Robyn Colville - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 21 May 2007
Address: Maunu, Whangarei,
Address used since 30 Sep 2003
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