Scarlett Farm Co Limited (issued a business number of 9429031963329) was registered on 10 Sep 1957. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, up to 16 Sep 2011. 12000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 11988 shares (99.9 per cent of shares), namely:
Scarlett, Rosemary Helen (an individual) located at Rd 17, Fairlie,
Scarlett, Malcolm Wayne (an individual) located at Rd 17, Fairlie. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 12 shares); it includes
Scarlett, Malcolm Wayne (an individual) - located at Rd 17, Fairlie. Businesscheck's information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
39 George Street, Timaru, 7910 | Registered & physical & service | 16 Sep 2011 |
Name and Address | Role | Period |
---|---|---|
Malcolm Wayne Scarlett
Rd 17, Fairlie, 7987
Address used since 28 Sep 2010 |
Director | 06 Aug 1997 - current |
Rosemary Helen Scarlett
Rd 17, Fairlie, 7987
Address used since 28 Sep 2010 |
Director | 01 Nov 1999 - current |
Desmond Wilfred Scarlett
Temuka, Temuka, 7920
Address used since 28 Aug 2015 |
Director | 28 Sep 1991 - 19 Jan 2017 |
Previous address | Type | Period |
---|---|---|
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Registered | 07 Oct 2009 - 16 Sep 2011 |
Hc Partner Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Physical | 07 Oct 2009 - 16 Sep 2011 |
39 George Street, Timaru | Physical | 07 Oct 1997 - 07 Oct 2009 |
C/o Pyne Gould Guinness Ltd, 19 Strathallan St, Timaru | Physical | 07 Oct 1997 - 07 Oct 1997 |
C/o Pyne Gould Guinness Ltd, 19 Strathallan St, Timaru | Registered | 25 Aug 1997 - 07 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Scarlett, Rosemary Helen Individual |
Rd 17 Fairlie |
06 Sep 2006 - current |
Scarlett, Malcolm Wayne Individual |
Rd 17 Fairlie |
10 Sep 1957 - current |
Shareholder Name | Address | Period |
---|---|---|
Scarlett, Malcolm Wayne Individual |
Rd 17 Fairlie |
10 Sep 1957 - current |
Shareholder Name | Address | Period |
---|---|---|
Hubbard, Allan James Individual |
Timaru 7910 |
06 Sep 2006 - 08 Sep 2011 |
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