Sc Nominees 2015 Limited was incorporated on 09 Sep 2015 and issued an NZ business identifier of 9429041969694. The registered LTD company has been managed by 4 directors: Simon Donald Cameron - an active director whose contract started on 09 Sep 2015,
Justin Lindsay Geddes - an active director whose contract started on 30 Nov 2016,
Tony John Marshall - an active director whose contract started on 11 Jun 2020,
Carolyn Ruth Northover - an inactive director whose contract started on 09 Sep 2015 and was terminated on 31 May 2019.
According to our data (last updated on 10 Apr 2024), this company filed 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up to 25 Jan 2021, Sc Nominees 2015 Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 90 shares are issued to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Marshall, Tony John (a director) located at Balaclava, Dunedin postcode 9011.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 30 shares) and includes
Cameron, Simon Donald - located at Roslyn, Dunedin.
The next share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Geddes, Justin Lindsay, located at Halfway Bush, Dunedin (an individual). Sc Nominees 2015 Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Jun 2018 to 25 Jan 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 10 Nov 2017 to 21 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 16 May 2016 to 10 Nov 2017
Address: Queens Gardens Court Building, 3-5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Sep 2015 to 16 May 2016
Basic Financial info
Total number of Shares: 90
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Marshall, Tony John |
Balaclava Dunedin 9011 New Zealand |
22 Nov 2021 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Cameron, Simon Donald |
Roslyn Dunedin 9010 New Zealand |
09 Sep 2015 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Geddes, Justin Lindsay |
Halfway Bush Dunedin 9010 New Zealand |
05 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Northover, Carolyn Ruth |
Waverley Dunedin 9013 New Zealand |
09 Sep 2015 - 02 Oct 2019 |
Simon Donald Cameron - Director
Appointment date: 09 Sep 2015
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 09 Sep 2015
Justin Lindsay Geddes - Director
Appointment date: 30 Nov 2016
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 30 Nov 2016
Tony John Marshall - Director
Appointment date: 11 Jun 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 11 Jun 2020
Carolyn Ruth Northover - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 31 May 2019
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 09 Sep 2015
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