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General information

Scott Holdings (tirau) Limited

Type: NZ Limited Company (Ltd)
9429034913727
New Zealand Business Number
1607220
Company Number
Registered
Company Status

Scott Holdings (Tirau) Limited (issued a New Zealand Business Number of 9429034913727) was launched on 22 Mar 2005. 2 addresses are currently in use by the company: 71 Bayly Road, Rd 1, Tirau, 3484 (type: registered, physical). 51 Arawa Street, Matamata had been their physical address, until 23 Jun 2020. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (5% of shares), namely:
Rowarth, Jacqueline (an individual) located at Rd1, Tirau postcode 3484. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Scott, Linda Susan (an individual) - located at Rd 1, Tirau. Next there is the next group of shareholders, share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Scott, Ernest Ian, located at Rd 1, Tirau (an individual). Our information was updated on 26 May 2025.

Current address Type Used since
71 Bayly Road, Rd 1, Tirau, 3484 Registered & physical & service 23 Jun 2020
Last updated:
Directors
Name and Address Role Period
Ernest Ian Scott
Rd 1, Tirau, 3484
Address used since 22 Mar 2005
Director 22 Mar 2005 - current
Cecil Charles Scott
Beerescourt, Hamilton, 3200
Address used since 13 Oct 2015
Director 22 Mar 2005 - current
Linda Susan Scott
Rd 1, Tirau, 3484
Address used since 22 Mar 2005
Director 22 Mar 2005 - current
Addresses
Previous address Type Period
51 Arawa Street, Matamata, 3400 Physical & registered 19 Mar 2014 - 23 Jun 2020
Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Physical & registered 19 Apr 2005 - 19 Mar 2014
C/-ei & Ls Scott, 71 Bayly Road, Rd 1, Tirau Physical & registered 22 Mar 2005 - 19 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rowarth, Jacqueline
Individual 		Rd1
Tirau
3484 		24 Sep 2012 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Scott, Linda Susan
Individual 		Rd 1
Tirau
 22 Mar 2005 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Scott, Ernest Ian
Individual 		Rd 1
Tirau
 22 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Scott, Cecil Charles
Individual 		Hamilton
 22 Mar 2005 - current
Scott, Ernest Ian
Individual 		Rd 1
Tirau
 22 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Sparrow Trustee Company Limited
Shareholder NZBN: 9429037098902
Company Number: 1094765
Entity 		22 Mar 2005 - 22 Mar 2005
Sparrow Trustee Company Limited
Shareholder NZBN: 9429037098902
Company Number: 1094765
Entity 		22 Mar 2005 - 22 Mar 2005
Location
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