Scara Brae Limited
Type: NZ Limited Company (Ltd)Scara Brae Limited (issued a New Zealand Business Number of 9429035059035) was launched on 20 Dec 2004. 1 address is in use by the company: 48B Sharon Road, Waiake, Auckland, 0630 (type: physical, registered). 33 Tenbless Court, Unsworth Heights, North Shore City had been their registered address, up to 16 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Melina Tham (an individual) located at Waiake, Auckland postcode 0630,
Ian Baxter (an individual) located at Waiake, Auckland postcode 0630. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Scara Brae Limited. The Businesscheck information was last updated on 11 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 48b Sharon Road, Waiake, Auckland, 0630 | Physical & registered | 16 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Gordon Baxter
Waiake, North Shore City, 0630
Address used since 30 Mar 2016 |
Director | 20 Dec 2004 - current |
|
Melina Mey Yih Tham
Waiake, North Shore City, 0630
Address used since 30 Mar 2016 |
Director | 20 Dec 2004 - current |
|
Martin John Searancke
Auckland,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 20 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 33 Tenbless Court, Unsworth Heights, North Shore City, 0632 | Registered & physical | 21 Apr 2011 - 16 Nov 2015 |
| Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 13 Nov 2009 - 21 Apr 2011 |
| 3 Kauri Road, Birkenhead | Physical | 19 Mar 2007 - 13 Nov 2009 |
| 3 Kauri Road, Birkenhead | Registered | 27 Apr 2005 - 13 Nov 2009 |
| 405 Glenfield Road, Glenfield | Physical | 27 Apr 2005 - 19 Mar 2007 |
| 7b, 125a Hobson Street, Auckland | Registered & physical | 20 Dec 2004 - 27 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melina Mey Yih Tham Individual |
Waiake Auckland 0630 |
20 Dec 2004 - current |
|
Ian Gordon Baxter Individual |
Waiake Auckland 0630 |
20 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin John Searancke Individual |
Auckland |
20 Dec 2004 - 27 Jun 2010 |
 |
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|
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