General information
D J Scott Associates Limited
Type: NZ Limited Company (Ltd)9429037626648
New Zealand Business Number
952343
Company Number
Registered
Company Status
D J Scott Associates Limited (issued a New Zealand Business Number of 9429037626648) was incorporated on 21 Apr 1999. 5 addresess are in use by the company: Po Box 49, Whitford, 2149 (type: postal, office). 232 Brownhill Road, Rd 1, Manurewa had been their physical address, until 27 Feb 2017. 480381 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (0% of shares), namely:
Scott, Sally Ann (an individual) located at Manurewa postcode 2576,
Scott, Dennis John (an individual) located at Manurewa postcode 2576. When considering the second group, a total of 2 shareholders hold 100% of all shares (exactly 480380 shares); it includes
Scott, Dennis John (an individual) - located at 321 Brownhill Road, Manurewa,
Scott, Sally Ann (an individual) - located at 321 Brownhill Road, Manurewa. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 321 Brownhill Road, Rd 1, Manurewa, 2576 | Physical & registered & service | 27 Feb 2017 |
| Po Box 49, Whitford, 2149 | Postal | 04 Jul 2019 |
| 321 Brownhill Road, Rd 1, Manurewa, 2576 | Office & delivery | 04 Jul 2019 |
Contact info
64 415 9788
Phone (Phone)
dennis@djscott.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis John Scott
Whitford, 2576
Address used since 17 Feb 2017 |
Director | 21 Apr 1999 - current |
|
Richard Montague Anderson
Herne Bay, Auckland, 1011
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 02 Jul 2010 |
|
John David Anderson
Rd 1, Taupo, 3377
Address used since 03 May 2010 |
Director | 12 Oct 2009 - 02 Jul 2010 |
|
Hester Alice Scott
Ponsonby, Auckland,
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 29 Oct 2008 |
|
Peter George Wall
Takapuna, Auckland,
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 22 Sep 2008 |
|
Rex Alan Saunders
R D 3 Albany, Auckland,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 01 Jun 2005 |
Addresses
Principal place of activity
| 321 Brownhill Road , Rd 1 , Manurewa , 2576 |
| Previous address | Type | Period |
|---|---|---|
| 232 Brownhill Road, Rd 1, Manurewa, 2576 | Physical & registered | 27 Jun 2012 - 27 Feb 2017 |
| 700 Pataua North Road, Rd 5, Whangarei, 0175 | Physical | 30 Apr 2012 - 27 Jun 2012 |
| C/-d J Scott Associates Limited, Level 2, 21 Graham Street, Auckland | Physical | 06 Sep 2007 - 30 Apr 2012 |
| C/-d J Scott Associates Limited, Level 2, 21 Graham Street, Auckland | Registered | 06 Sep 2007 - 27 Jun 2012 |
| D J Scott Associates Limited, 12 Whitaker Place, Auckland | Registered | 27 Mar 2002 - 06 Sep 2007 |
| D J Scott Associates Limited, 12 Whitaker Place, Auckland | Physical | 26 Mar 2002 - 06 Sep 2007 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 03 Apr 2001 - 26 Mar 2002 |
| Richard Herbert & Associates Ltd, 6th Floor, 3 Parliament St, Auckland | Registered | 03 Apr 2001 - 27 Mar 2002 |
| Richard Herbert & Associates Ltd, 6th Floor, 3 Parliament St, Auckland | Physical | 03 Apr 2001 - 03 Apr 2001 |
| Richard Herbert & Associates Ltd, 6th Floor, 3 Parliament St, Auckland | Registered | 12 Apr 2000 - 03 Apr 2001 |
Financial Data
Financial info
480381
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Sally Ann Individual |
Manurewa 2576 |
21 Apr 1999 - current |
|
Scott, Dennis John Individual |
Manurewa 2576 |
21 Apr 1999 - current |
Shares Allocation #2 Number of Shares: 480380
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Dennis John Individual |
321 Brownhill Road Manurewa 2576 |
21 Apr 1999 - current |
|
Scott, Sally Ann Individual |
321 Brownhill Road Manurewa 2576 |
21 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Richard Montague Individual |
Herne Bay Auckland |
17 Aug 2007 - 18 Sep 2008 |
|
Anderson, Richard Montague Individual |
39 Hamilton Road Herne Bay, Auckland 1140 |
18 Sep 2008 - 19 Jun 2012 |
|
Anderson, Charlotte Mary Individual |
39 Hamilton Road Herne Bay, Auckland 1101 |
18 Sep 2008 - 19 Jun 2012 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
C/-232 Brownhill Road Whitford, Auckland |
21 Mar 2007 - 28 Sep 2011 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
C/-39 Hamilton Road Herne Bay 1140 |
18 Sep 2008 - 19 Jun 2012 |
|
Property Securities (management) Limited Shareholder NZBN: 9429040793221 Company Number: 36746 Entity |
21 Apr 1999 - 17 Aug 2007 | |
|
Property Securities Acw Finance Limited Shareholder NZBN: 9429039272058 Company Number: 451654 Entity |
12 Aug 2008 - 18 Sep 2008 | |
|
Rex, Alan Saunders Individual |
Rd 3 Albany, Auckland |
21 Apr 1999 - 13 Apr 2005 |
|
Property Securities Acw Finance Limited Shareholder NZBN: 9429039272058 Company Number: 451654 Entity |
12 Aug 2008 - 18 Sep 2008 | |
|
Property Securities (management) Limited Shareholder NZBN: 9429040793221 Company Number: 36746 Entity |
21 Apr 1999 - 17 Aug 2007 |
Location
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|
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