General information
Scitex (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038741852
New Zealand Business Number
617157
Company Number
Registered
Company Status
Scitex (New Zealand) Limited (issued a New Zealand Business Number of 9429038741852) was incorporated on 27 May 1994. 2 addresses are currently in use by the company: 749 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 49 Benson Road, Te Awamutu had been their registered address, up to 01 Aug 2022. 438658 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 50411 shares (11.49 per cent of shares), namely:
Porter, Richard Montagu (an individual) located at Taumarunui, Taumarunui postcode 3920. In the second group, a total of 1 shareholder holds 11.49 per cent of all shares (exactly 50411 shares); it includes
Maccoll, Donald John (an individual) - located at Rd 5, Te Awamutu. Moving on to the next group of shareholders, share allocation (50412 shares, 11.49%) belongs to 1 entity, namely:
Harrison, John Arthur, located at Te Awamutu, Te Awamutu (a director). Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 749 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Errol Signal
Rd 3, Riverhead, 0793
Address used since 27 Jul 2021
Otorohanga, 3900
Address used since 13 Jul 2015 |
Director | 27 May 1994 - current |
| Steven G. | Director | 20 Mar 2008 - current |
|
Lindsay Graham Chitty
Seatoun, Wellington, 6022
Address used since 27 Jul 2021
Otorohanga, 3900
Address used since 13 Jul 2015 |
Director | 24 Jun 2008 - current |
|
John Arthur Harrison
Te Awamutu, Te Awamutu, 3800
Address used since 27 Jul 2021
Rd 5, Te Awamutu, 3875
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Douglas Alexander Watson
Whitford, Auckland,
Address used since 24 Jun 2008 |
Director | 24 Jun 2008 - 31 Mar 2011 |
|
William Geoffrey Lee
Christchurch, Canterbury,
Address used since 20 Mar 2008 |
Director | 17 Jun 2003 - 27 Jun 2008 |
|
Samuel Anthony Laubscher
Te Kuiti,
Address used since 27 May 1994 |
Director | 27 May 1994 - 20 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Benson Road, Te Awamutu | Registered & physical | 04 Jul 2008 - 01 Aug 2022 |
| 78 Maniapoto Street, Otorohanga | Registered | 03 Apr 2008 - 04 Jul 2008 |
| 78 Maniapoto Street, Otorohanga | Physical | 24 Jun 2003 - 04 Jul 2008 |
| Wallace Bain Law Office, Rora Street, Te Kuiti | Registered | 15 Jul 2002 - 03 Apr 2008 |
| Kidd Falconer & Co, Chartered Accountants, Taupiri Street, Te Kuiti | Registered | 16 Sep 1997 - 15 Jul 2002 |
| 11 Hospital Road, Te Kuiti | Physical | 16 Sep 1997 - 24 Jun 2003 |
| Kidd Falconer & Co, Chartered Accountants, Taupiri Street, Te Kuiti | Physical | 16 Sep 1997 - 16 Sep 1997 |
Financial Data
Financial info
438658
Total number of Shares
July
Annual return filing month
June
Financial report filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50411
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Richard Montagu Individual |
Taumarunui Taumarunui 3920 |
16 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 50411
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccoll, Donald John Individual |
Rd 5 Te Awamutu 3875 |
16 Dec 2024 - current |
Shares Allocation #3 Number of Shares: 50412
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, John Arthur Director |
Te Awamutu Te Awamutu 3800 |
16 Dec 2024 - current |
Shares Allocation #4 Number of Shares: 50411
| Shareholder Name | Address | Period |
|---|---|---|
|
Chitty, Lindsay Graham Director |
Seatoun Wellington 6022 |
16 Dec 2024 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, William Geoffrey Individual |
Strowan Christchurch |
27 May 1994 - current |
Shares Allocation #6 Number of Shares: 120980
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Peter Errol Individual |
Otorohanga |
27 May 1994 - current |
Shares Allocation #7 Number of Shares: 96033
| Shareholder Name | Address | Period |
|---|---|---|
|
Goode, Steven Linscott Individual |
Shobden Leomimster H R 6-9 N E, United Kingdom |
27 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Globichlor Limited Shareholder NZBN: 9429030834736 Company Number: 3697975 Entity |
Te Awamutu Te Awamutu 3800 |
26 Sep 2014 - 16 Dec 2024 |
|
Sadler Consulting Other |
27 May 1994 - 02 Aug 2006 | |
|
Signal, Barton Gordon John Individual |
Auckland |
27 May 1994 - 02 Aug 2006 |
|
Pasture Peak Holdings Limited Shareholder NZBN: 9429039134202 Company Number: 498856 Entity |
27 Jun 2008 - 26 Sep 2014 | |
|
Signal, Raymond Bryson Individual |
Otorohanga |
27 May 1994 - 27 Jun 2008 |
|
Null - Northern Trustee Services Limited Other |
02 Aug 2006 - 02 Aug 2006 | |
|
Null - Sadler Consulting Other |
27 May 1994 - 02 Aug 2006 | |
|
Laubscher, Samuel Anthony Individual |
Te Kuiti |
27 May 1994 - 02 Aug 2006 |
|
Pasture Peak Holdings Limited Shareholder NZBN: 9429039134202 Company Number: 498856 Entity |
27 Jun 2008 - 26 Sep 2014 | |
|
Northern Trustee Services Limited Other |
02 Aug 2006 - 02 Aug 2006 |
Location
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Seald Holdings Limited 49 Benson Road |
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Farmcare NZ Limited 49 Benson Road |
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Vetent Gc Limited 49 Benson Road |
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Veterinary Enterprises Group Limited 49 Benson Road |