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Scp 2022 Limited

Type: NZ Limited Company (Ltd)
9429037571887
NZBN
962054
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Mar 2019


Scp 2022 Limited was registered on 26 May 1999 and issued a New Zealand Business Number of 9429037571887. This registered LTD company has been supervised by 7 directors: Sean Martin Mcmahon - an active director whose contract began on 11 Jun 2004,
Jennifer Anne Mcmahon - an active director whose contract began on 16 Nov 2005,
Ross Douglas Liddell - an inactive director whose contract began on 30 Sep 2005 and was terminated on 16 Nov 2005,
Michael Francis Thomas - an inactive director whose contract began on 26 May 1999 and was terminated on 30 Sep 2005,
Noel Arthur Keogh - an inactive director whose contract began on 26 May 1999 and was terminated on 30 Sep 2005.
As stated in BizDb's data (updated on 05 Apr 2024), this company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Up to 05 Mar 2019, Scp 2022 Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address.
BizDb found previous aliases used by this company: from 27 Aug 2012 to 27 May 2022 they were called Southern Colour Print Limited, from 26 May 1999 to 27 Aug 2012 they were called Global Security Products Group Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcmahon Investments Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 25 Aug 2010 to 05 Mar 2019

Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand

Registered address used from 23 Apr 2005 to 25 Aug 2010

Address: 1 Turakina Road, South Dunedin

Registered address used from 29 Jun 2001 to 23 Apr 2005

Address: 1 Turakina Road, South Dunedin

Registered address used from 12 Apr 2000 to 29 Jun 2001

Address: 1 Turakina Road, South Dunedin New Zealand

Physical address used from 26 May 1999 to 05 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mcmahon Investments Limited
Shareholder NZBN: 9429038475559
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broad, Alistair Evans 5 Signal Hill Road
Dunedin
Individual Broad, Alistair Evans 5 Signal Hill Road
Dunedin
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Mason, Scott 129 Easter Crescent
Dunedin
Individual Mason, Scott 129 Easter Crescent
Dunedin
Individual Mason, Scott 129 Easter Crescent
Dunedin
Individual Broad, Alistair Evan 5 Signal Hill Road
Dunedin
Individual Broad, Alistair Evans 5 Signal Hill Road
Dunedin
Individual Mcmahon, Sean Martin Dunedin
Individual Mcmahon, Sean Martin Dunedin
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Mcmahon, Julie Kristine Dunedin

New Zealand
Individual Mcmahon, Julie Kristine Dunedin

New Zealand
Entity Thomas Trustee Co Limited
Shareholder NZBN: 9429035821144
Company Number: 1376247
Entity Keogh Trustee Company Limited
Shareholder NZBN: 9429035826651
Company Number: 1373832
Individual Mason, Scott 129 Easter Crescent
Dunedin
Entity Reid And Inch Trustee Company Limited
Shareholder NZBN: 9429035821205
Company Number: 1376249
Entity Reid And Inch Trustee Company Limited
Shareholder NZBN: 9429035821205
Company Number: 1376249
Entity Thomas Trustee Co Limited
Shareholder NZBN: 9429035821144
Company Number: 1376247
Entity Keogh Trustee Company Limited
Shareholder NZBN: 9429035826651
Company Number: 1373832
Directors

Sean Martin Mcmahon - Director

Appointment date: 11 Jun 2004

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 04 Oct 2023

Address: Dunedin, 9010 New Zealand

Address used since 20 May 2015


Jennifer Anne Mcmahon - Director

Appointment date: 16 Nov 2005

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 16 Nov 2005


Ross Douglas Liddell - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 16 Nov 2005

Address: Glenleith, Dunedin,

Address used since 30 Sep 2005


Michael Francis Thomas - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 30 Sep 2005

Address: Maori Hill, Dunedin,

Address used since 26 May 1999


Noel Arthur Keogh - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 30 Sep 2005

Address: Kaikorai, Dunedin,

Address used since 26 May 1999


Douglas George Reid - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 15 Apr 2002

Address: Paraparaumu Beach, Wellington,

Address used since 26 May 1999


Ian David Wells - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 09 Apr 2002

Address: East Taieri, Mosgiel,

Address used since 26 May 1999

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