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Scarborough Properties Limited

Type: NZ Limited Company (Ltd)
9429036404667
NZBN
1226502
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Asb House, Level 8
248 Cumberland Street
Dunedin 9016
New Zealand
Registered & physical address used since 22 Jun 2021
Level 2, Webb Farry Building
70 Stuart Street
Dunedin 9016
New Zealand
Service & registered address used since 06 Jan 2023

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.

Addresses

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

Contact info
64 3 4771078
25 Mar 2019 Phone
dehlers@webbfarry.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Ehlers, Sandra Bevan Dunedin

New Zealand
Director Ehlers, David Joseph Maori Hill
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Tolcarne Trustees Limited
Shareholder NZBN: 9429043340323
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Chin, Peter Wing Ho Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Brocklebank, Stephen John Kew
Dunedin
9012
New Zealand
Individual Hayman, Felicity Mary Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chin, Denis Yewnain Wadestown
Wellington
6012
New Zealand
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Individual Chin, Denis Yewnain Wadestown
Wellington
6012
New Zealand
Entity Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
Dunmore Street
Wanaka

New Zealand
Individual Evans, Douglas Clark Dunedin

New Zealand
Entity Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
17-21 Dunmore Street
Wanaka
9305
New Zealand
Entity Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
Dunmore Street
Wanaka

New Zealand
Individual Brocklebank, Stephen John Dunedin
9012
New Zealand
Individual Chin, Noleen Lynn Dunedin

New Zealand
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Individual Ehlers, David Joseph Dunedin

New Zealand
Directors

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

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