Scitex (New Zealand) Limited was started on 27 May 1994 and issued an NZBN of 9429038741852. This registered LTD company has been run by 7 directors: Peter Errol Signal - an active director whose contract began on 27 May 1994,
Steven G. - an active director whose contract began on 20 Mar 2008,
Lindsay Graham Chitty - an active director whose contract began on 24 Jun 2008,
John Arthur Harrison - an active director whose contract began on 31 Mar 2011,
Douglas Alexander Watson - an inactive director whose contract began on 24 Jun 2008 and was terminated on 31 Mar 2011.
According to our information (updated on 22 Mar 2024), this company uses 1 address: 749 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up until 01 Aug 2022, Scitex (New Zealand) Limited had been using 49 Benson Road, Te Awamutu as their registered address.
A total of 438658 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Lee, William Geoffrey (an individual) located at Strowan, Christchurch.
The second group consists of 1 shareholder, holds 27.58 per cent shares (exactly 120980 shares) and includes
Signal, Peter Errol - located at Otorohanga.
The third share allocation (201645 shares, 45.97%) belongs to 1 entity, namely:
Globichlor Limited, located at Te Awamutu, Te Awamutu (an entity).
Previous addresses
Address: 49 Benson Road, Te Awamutu New Zealand
Registered & physical address used from 04 Jul 2008 to 01 Aug 2022
Address: 78 Maniapoto Street, Otorohanga
Registered address used from 03 Apr 2008 to 04 Jul 2008
Address: 78 Maniapoto Street, Otorohanga
Physical address used from 24 Jun 2003 to 04 Jul 2008
Address: Wallace Bain Law Office, Rora Street, Te Kuiti
Registered address used from 15 Jul 2002 to 03 Apr 2008
Address: Kidd Falconer & Co, Chartered Accountants, Taupiri Street, Te Kuiti
Registered address used from 16 Sep 1997 to 15 Jul 2002
Address: 11 Hospital Road, Te Kuiti
Physical address used from 16 Sep 1997 to 24 Jun 2003
Address: Kidd Falconer & Co, Chartered Accountants, Taupiri Street, Te Kuiti
Physical address used from 16 Sep 1997 to 16 Sep 1997
Basic Financial info
Total number of Shares: 438658
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Lee, William Geoffrey |
Strowan Christchurch New Zealand |
27 May 1994 - |
| Shares Allocation #2 Number of Shares: 120980 | |||
| Individual | Signal, Peter Errol |
Otorohanga New Zealand |
27 May 1994 - |
| Shares Allocation #3 Number of Shares: 201645 | |||
| Entity (NZ Limited Company) | Globichlor Limited Shareholder NZBN: 9429030834736 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 96033 | |||
| Individual | Goode, Steven Linscott |
Shobden Leomimster H R 6-9 N E, United Kingdom |
27 May 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sadler Consulting | 27 May 1994 - 02 Aug 2006 | |
| Individual | Signal, Barton Gordon John |
Auckland |
27 May 1994 - 02 Aug 2006 |
| Entity | Pasture Peak Holdings Limited Shareholder NZBN: 9429039134202 Company Number: 498856 |
27 Jun 2008 - 26 Sep 2014 | |
| Individual | Signal, Raymond Bryson |
Otorohanga |
27 May 1994 - 27 Jun 2008 |
| Other | Null - Northern Trustee Services Limited | 02 Aug 2006 - 02 Aug 2006 | |
| Other | Null - Sadler Consulting | 27 May 1994 - 02 Aug 2006 | |
| Individual | Laubscher, Samuel Anthony |
Te Kuiti |
27 May 1994 - 02 Aug 2006 |
| Entity | Pasture Peak Holdings Limited Shareholder NZBN: 9429039134202 Company Number: 498856 |
27 Jun 2008 - 26 Sep 2014 | |
| Other | Northern Trustee Services Limited | 02 Aug 2006 - 02 Aug 2006 |
Peter Errol Signal - Director
Appointment date: 27 May 1994
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 27 Jul 2021
Address: Otorohanga, 3900 New Zealand
Address used since 13 Jul 2015
Steven G. - Director
Appointment date: 20 Mar 2008
Lindsay Graham Chitty - Director
Appointment date: 24 Jun 2008
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Jul 2021
Address: Otorohanga, 3900 New Zealand
Address used since 13 Jul 2015
John Arthur Harrison - Director
Appointment date: 31 Mar 2011
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 27 Jul 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 31 Mar 2011
Douglas Alexander Watson - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 31 Mar 2011
Address: Whitford, Auckland,
Address used since 24 Jun 2008
William Geoffrey Lee - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 27 Jun 2008
Address: Christchurch, Canterbury,
Address used since 20 Mar 2008
Samuel Anthony Laubscher - Director (Inactive)
Appointment date: 27 May 1994
Termination date: 20 Jul 1995
Address: Te Kuiti,
Address used since 27 May 1994
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