Shortcuts

Scenic Circle (bay Of Plenty) Limited

Type: NZ Limited Company (Ltd)
9429036943753
NZBN
1130165
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 15 May 2017

Scenic Circle (Bay Of Plenty) Limited was incorporated on 09 Apr 2001 and issued an NZ business identifier of 9429036943753. This registered LTD company has been run by 5 directors: Lianna-Merie Hagaman - an active director whose contract began on 09 Apr 2001,
Stuart James Mclauchlan - an active director whose contract began on 15 Dec 2021,
Bruce Robertson Irvine - an active director whose contract began on 15 Dec 2021,
Brendan Joseph Taylor - an inactive director whose contract began on 09 Apr 2001 and was terminated on 24 Sep 2021,
Earl Raymond Hagaman - an inactive director whose contract began on 09 Apr 2001 and was terminated on 18 Apr 2017.
As stated in our data (updated on 10 Apr 2024), the company uses 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: registered, physical).
Up until 15 May 2017, Scenic Circle (Bay Of Plenty) Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Scenic Hotel Group Limited (an entity) located at Ilam, Christchurch postcode 8041.

Addresses

Previous address

Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Registered & physical address used from 09 Apr 2001 to 15 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Scenic Hotel Group Limited
Shareholder NZBN: 9429040289786
Ilam
Christchurch
8041
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Karma Finance Limited
Name
Ltd
Type
5064262
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lianna-merie Hagaman - Director

Appointment date: 09 Apr 2001

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 May 2010


Stuart James Mclauchlan - Director

Appointment date: 15 Dec 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Dec 2021


Bruce Robertson Irvine - Director

Appointment date: 15 Dec 2021

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 15 Dec 2021


Brendan Joseph Taylor - Director (Inactive)

Appointment date: 09 Apr 2001

Termination date: 24 Sep 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 29 Jun 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 13 Jun 2016


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 09 Apr 2001

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 May 2010

Nearby companies

Huia Finance Limited
10 Coldstream Court

Scenic Hotels (auckland) Limited
10 Coldstream Court

Affinity Fitness Limited
10 Coldstream Court

Scenic Hotels (international) Limited
10 Coldstream Court

Mlc Scenic Limited
10 Coldstream Court

Resort 2012 Limited
10 Coldstream Court