Scarlet Architecture Limited (issued an NZ business identifier of 9429036306558) was registered on 16 Oct 2002. 5 addresess are in use by the company: 8 Railway Street, Newmarket, Auckland, 1023 (type: office, postal). 8 Railway Street, Newmarket, Auckland 1052 had been their registered address, up to 16 May 2013. 1002 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 500 shares (49.9 per cent of shares), namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dowsett, Michael William (an individual) located at Mount Albert, Auckland postcode 1022. In the second group, a total of 3 shareholders hold 49.9 per cent of all shares (500 shares); it includes
Kelly, Paul (an individual) - located at Remuera, Auckland,
Sclater, James Matheson (an individual) - located at Remuera,
Aimer, Jane Elizabeth (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dowsett, Michael William, located at Mount Albert, Auckland (an individual). "Architectural service" (business classification M692120) is the classification the ABS issued Scarlet Architecture Limited. Businesscheck's data was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Railway Street, Newmarket, Auckland, 1023 | Office | unknown |
8 Railway Street, Newmarket, Auckland, 1023 | Registered & physical & service | 16 May 2013 |
Po Box 113 136, Newmarket, Auckland, 1149 | Postal | 29 Apr 2019 |
8 Railway Street, Newmarket, Auckland, 1023 | Delivery | 29 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Jane Elizabeth Aimer
Remuera, Auckland, 1050
Address used since 16 May 2008 |
Director | 16 Oct 2002 - current |
Michael William Dowsett
Mount Albert, Auckland, 1022
Address used since 01 Feb 2021
Mount Albert, Auckland, 1022
Address used since 27 Feb 2021
Mount Albert, Auckland, 1025
Address used since 01 Aug 2018
Sandringham, Auckland, 1041
Address used since 01 Nov 2013 |
Director | 18 May 2007 - current |
Sophie Rose Scoggins
Parnell, Auckland, 1052
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Lindley Rae Naismith
Remuera, Auckland, 1050
Address used since 16 May 2008 |
Director | 16 Oct 2002 - 31 Mar 2022 |
Type | Used since |
---|
8 Railway Street , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
8 Railway Street, Newmarket, Auckland 1052 | Registered & physical | 19 Apr 2010 - 16 May 2013 |
Level 1 8 Railway Street, Newmarket, Auckland | Registered & physical | 16 Oct 2002 - 19 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jan 2016 - current |
Dowsett, Michael William Individual |
Mount Albert Auckland 1022 |
06 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Paul Individual |
Remuera Auckland 1050 |
16 Oct 2002 - current |
Sclater, James Matheson Individual |
Remuera |
04 May 2004 - current |
Aimer, Jane Elizabeth Individual |
Remuera Auckland 1050 |
16 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowsett, Michael William Individual |
Mount Albert Auckland 1022 |
06 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Aimer, Jane Elizabeth Individual |
Remuera Auckland 1050 |
16 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Paul Individual |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
Aimer, Jane Elizabeth Individual |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
Naismith, Lindley Rae Individual |
Remuera Auckland 1050 |
04 May 2004 - 05 May 2022 |
Naismith, Lindley Rae Individual |
Remuera Auckland 1050 |
04 May 2004 - 05 May 2022 |
Gray, Cameron Individual |
Remuera |
04 May 2004 - 05 May 2022 |
Sclater, James Matheson Individual |
Balmoral Auckland |
06 Jun 2007 - 22 Apr 2015 |
Empson, Marianne Betty Individual |
Eden Terrace Auckland 1021 |
06 Jun 2007 - 27 Jan 2016 |
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