General information

W.j. Scott Holdings Limited

Type: NZ Limited Company (Ltd)
9429039571656
New Zealand Business Number
356079
Company Number
Registered
Company Status
K624010 - K624010 Financial Asset Investing
Industry classification codes with description

W.j. Scott Holdings Limited (issued an NZBN of 9429039571656) was started on 21 Sep 1987. 1 address is currently in use by the company: Flat 5, 456 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 456 Remuera Road, Remuera, Auckland had been their physical address, up until 18 Nov 2019. W.j. Scott Holdings Limited used more aliases, namely: Knewstubb Developments Limited from 29 Mar 1993 to 24 Apr 1998, Knewstubb Middleton Developments Limited (21 Sep 1987 to 29 Mar 1993). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Lakewood Trading Company Limited (an entity) located at Remuera, Auckland postcode 1050. "K624010 Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to W.j. Scott Holdings Limited. The Businesscheck database was updated on 21 Feb 2021.

Current address Type Used since
Flat 5, 456 Remuera Road, Remuera, Auckland, 1050 Registered 16 Sep 2015
Flat 5, 456 Remuera Road, Remuera, Auckland, 1050 Physical 18 Nov 2019
Contact info
64 9 5205687
Phone (Phone)
mickandrews@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Dolling Andrews
Remuera, Auckland, 1050
Address used since 01 Jan 2015
Director 29 Apr 2002 - current
James Clifford Chamley
Mt Eden, Auckland, 1015
Address used since 01 Jan 2015
Director 29 Apr 2004 - current
Robert Brown Alexander
Devonport, Auckland,
Address used since 29 Apr 2002
Director 29 Apr 2002 - 31 Dec 2014
William John Scott
Devonport, Auckland,
Address used since 14 Apr 1997
Director 14 Apr 1997 - 30 Oct 2001
Elizabeth Jane Knewstubb
Christchurch,
Address used since 22 Nov 1990
Director 22 Nov 1990 - 04 Apr 1997
Steven William Knewstubb
Christchurch,
Address used since 22 Nov 1990
Director 22 Nov 1990 - 04 Apr 1997
Addresses
Principal place of activity
Flat 5, 456 Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
456 Remuera Road, Remuera, Auckland, 1050 Physical 30 Sep 2015 - 18 Nov 2019
Flat 5, 456 Remuera Road, Remuera, Auckland, 1050 Physical 16 Sep 2015 - 30 Sep 2015
C/-quest Associates Limited, 334a Victoria Avenue, Remuera, Auckland Registered 27 Mar 2008 - 16 Sep 2015
334a Victoria Ave, Remuera Physical 20 Oct 2003 - 16 Sep 2015
45 Stanley Point Road, Devonport Physical 03 Oct 2000 - 20 Oct 2003
44 Dyers Pass Road, Christchurch Physical 03 Oct 2000 - 03 Oct 2000
1st Floor, National Bank Building, 391 Great South Road, Henderson, Auckland Registered 01 Feb 1999 - 27 Mar 2008
1st Floor, 180-182 Main Road, Tawa Registered 11 Jan 1999 - 01 Feb 1999
3 Colina Tce, Wellington Registered 25 Sep 1991 - 11 Jan 1999
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
06 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Lakewood Trading Company Limited
Shareholder NZBN: 9429040561509
Entity (NZ Limited Company)
Remuera
Auckland
1050
21 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
William John Scott
Individual
Devonport
Auckland, (estate)
21 Sep 1987 - 07 Sep 2005
Location
Companies nearby
Jura Investments Limited
Apartment 6 / 456 Remuera Road
Moses Management Services Limited
Apartment 6/456 Remuera Road
Quest Associates Limited
456 Remuera Road
Moses Stevens & Associates Limited
Apartment 6, 456 Remuera Road
Jsb Limited
1/456 Remuera Road
Redwood Properties Limited
452a Remuera Road
Similar companies
Pakuranga Accent On Living Limited
4/464 Remuera Rd
Stubbs Investments Limited
460 Remuera Road
North West Frontier Limited
450c Remuera Road
Wilkins & Wells Limited
419 Remuera Road
Forwest Investments Limited
The Professional Centre
Mcr Trustee Company Limited
39 St Vincent Avenue