Scarborough Properties Limited, a registered company, was incorporated on 17 Jul 2002. 9429036404667 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 3 directors: Peter Austin Gowing - an active director whose contract started on 17 Jul 2002,
Peter Wing Ho Chin - an active director whose contract started on 21 Apr 2005,
David Joseph Ehlers - an active director whose contract started on 21 Apr 2005.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 (category: service, registered).
Scarborough Properties Limited had been using 79 Stuart Street, Dunedin as their registered address up until 22 Jun 2021.
A total of 120 shares are allotted to 6 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the next share allocation (40 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address #1: 79 Stuart Street, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Mar 2010 to 22 Jun 2021
Address #2: C/- Webb Farry, 79 Lower Stuart Street, Dunedin
Registered & physical address used from 17 Jul 2002 to 02 Mar 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Ehlers, Sandra Bevan |
Dunedin New Zealand |
17 Jul 2002 - |
Director | Ehlers, David Joseph |
Maori Hill Dunedin 9010 New Zealand |
18 Oct 2017 - |
Entity (NZ Limited Company) | Tolcarne Trustees Limited Shareholder NZBN: 9429043340323 |
Dunedin Central Dunedin 9016 New Zealand |
11 Sep 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Chin, Peter Wing Ho |
Dunedin New Zealand |
21 Aug 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Brocklebank, Stephen John |
Kew Dunedin 9012 New Zealand |
15 Jul 2021 - |
Individual | Hayman, Felicity Mary |
Cromwell 9383 New Zealand |
11 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chin, Denis Yewnain |
Wadestown Wellington 6012 New Zealand |
14 May 2013 - 15 Dec 2022 |
Entity | Webb Farry Trustees 2013 Limited Shareholder NZBN: 9429030412798 Company Number: 4157318 |
14 May 2013 - 11 Sep 2017 | |
Individual | Chin, Denis Yewnain |
Wadestown Wellington 6012 New Zealand |
14 May 2013 - 15 Dec 2022 |
Entity | Law Works Trust Limited Shareholder NZBN: 9429036501632 Company Number: 1209789 |
Dunmore Street Wanaka New Zealand |
11 Sep 2017 - 15 Jul 2021 |
Individual | Evans, Douglas Clark |
Dunedin New Zealand |
21 Aug 2007 - 14 May 2013 |
Entity | Law Works Trust Limited Shareholder NZBN: 9429036501632 Company Number: 1209789 |
17-21 Dunmore Street Wanaka 9305 New Zealand |
11 Sep 2017 - 15 Jul 2021 |
Entity | Law Works Trust Limited Shareholder NZBN: 9429036501632 Company Number: 1209789 |
Dunmore Street Wanaka New Zealand |
11 Sep 2017 - 15 Jul 2021 |
Individual | Brocklebank, Stephen John |
Dunedin 9012 New Zealand |
17 Jul 2002 - 11 Sep 2017 |
Individual | Chin, Noleen Lynn |
Dunedin New Zealand |
17 Jul 2002 - 14 May 2013 |
Entity | Webb Farry Trustees 2013 Limited Shareholder NZBN: 9429030412798 Company Number: 4157318 |
14 May 2013 - 11 Sep 2017 | |
Individual | Ehlers, David Joseph |
Dunedin New Zealand |
17 Jul 2002 - 11 Sep 2017 |
Peter Austin Gowing - Director
Appointment date: 17 Jul 2002
Address: Wanaka, Otago, 9305 New Zealand
Address used since 25 May 2016
Peter Wing Ho Chin - Director
Appointment date: 21 Apr 2005
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 23 Feb 2010
David Joseph Ehlers - Director
Appointment date: 21 Apr 2005
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Apr 2005
Tolcarne Investments Limited
79 Lower Stuart Street
Gum Tree Properties Limited
Webb Farry
504 George Limited
Webb Farry
Marca Investments Limited
79 Lower Stuart Street
Woodlands Holdings Investments Limited
Webb Farry
Queenstown Hill Developments Limited
Webb Farry
Burnett Street Investments Limited
79 Stuart Street
Marca Investments Limited
79 Lower Stuart Street
Monifa Limited
79 Lower Stuart Street
Neptune By The Sea Limited
Level 7, Radio Otago House
Peran Anatasi Corporation Limited
399 Moray Place
The Best Little Lawhouse Limited
79 Lower Stuart Street