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B J Scarlett Limited

Type: NZ Limited Company (Ltd)
9429031942355
NZBN
127254
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 27 Nov 2017

B J Scarlett Limited, a registered company, was launched on 22 Mar 1963. 9429031942355 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Alister James Scarlett - an active director whose contract started on 14 Apr 1992,
Ian Linton Scarlett - an active director whose contract started on 14 Apr 1992,
Alice Jean Scarlett - an inactive director whose contract started on 14 Apr 1992 and was terminated on 11 Jul 2000,
Bernard James Scarlett - an inactive director whose contract started on 14 Apr 1992 and was terminated on 11 Jul 2000.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
B J Scarlett Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address until 27 Nov 2017.
A total of 130000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 63700 shares (49%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1300 shares (1%). Lastly the third share allotment (1300 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 27 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 03 May 2012 to 31 Mar 2014

Address: 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 07 Apr 2010 to 03 May 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Physical & registered address used from 22 Apr 2009 to 07 Apr 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 03 May 2005 to 22 Apr 2009

Address: C/o Hubbard Churcher & Co, 45 George St, Timaru

Registered address used from 08 Jul 1997 to 03 May 2005

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 30 Jun 1997 to 22 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 63700
Entity (NZ Limited Company) Qa Trustees 2014 Limited
Shareholder NZBN: 9429040987071
Timaru
7910
New Zealand
Individual Scarlett, Ian Linton Gleniti
Timaru
7910
New Zealand
Individual Scarlett, Alister James Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 1300
Individual Scarlett, Alister James Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 1300
Individual Scarlett, Ian Linton Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gormack, Nigel Highfield
Timaru
7910
New Zealand
Individual Gormack, Nigel Highfield
Timaru
7910
New Zealand
Directors

Alister James Scarlett - Director

Appointment date: 14 Apr 1992

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 18 Apr 2013


Ian Linton Scarlett - Director

Appointment date: 14 Apr 1992

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 03 Aug 2016


Alice Jean Scarlett - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 11 Jul 2000

Address: Timaru,

Address used since 14 Apr 1992


Bernard James Scarlett - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 11 Jul 2000

Address: Timaru,

Address used since 14 Apr 1992

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