General information

Scott-douglas & Wylie Limited

Type: NZ Limited Company (Ltd)
9429040029788
New Zealand Business Number
200126
Company Number
Registered
Company Status

Scott-Douglas & Wylie Limited (issued an NZ business number of 9429040029788) was registered on 12 Aug 1981. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 556 Cameron Rd, Tauranga had been their registered address, up to 11 Apr 2012. Scott-Douglas & Wylie Limited used other aliases, namely: Star Appliances Limited from 12 Aug 1981 to 09 May 2006. 78000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 38990 shares (49.99% of shares), namely:
Kilby, Grant Andrew (an individual) located at Coromandel, Hahei postcode 3591,
Moreton, Heather Margaret (an individual) located at Glenholme, Rotorua postcode 3010,
Kilby, Cathryn Jane (an individual) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (7 shares); it includes
Sanford, Diane Dorothy (an individual) - located at Utuhina, Rotorua. Next there is the 3rd group of shareholders, share allotment (38986 shares, 49.98%) belongs to 2 entities, namely:
Sanford, Diane Dorothy, located at Utuhina, Rotorua (an individual),
Lord, Christopher Norman, located at Utuhina, Rotorua (an individual). Our database was last updated on 08 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 11 Apr 2012
Directors
Name and Address Role Period
Paul Howard Sanford
Utuhina, Rotorua, 3015
Address used since 30 Jun 2011
Director 15 Jul 1992 - current
Grant Andrew Kilby
Coromandel, Hahei, 3591
Address used since 21 Jun 2016
Director 08 May 2003 - current
Addresses
Previous address Type Period
556 Cameron Rd, Tauranga Registered & physical 07 Aug 2000 - 11 Apr 2012
421 Tutanekai Street,, Rotorua. Registered & physical 07 Aug 2000 - 07 Aug 2000
Financial Data
Financial info
78000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38990
Shareholder Name Address Period
Kilby, Grant Andrew
Individual
Coromandel
Hahei
3591
12 Aug 1981 - current
Moreton, Heather Margaret
Individual
Glenholme
Rotorua
3010
12 Aug 1981 - current
Kilby, Cathryn Jane
Individual
Glenholme
Rotorua
3010
12 Aug 1981 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Sanford, Diane Dorothy
Individual
Utuhina
Rotorua
3015
12 Aug 1981 - current
Shares Allocation #4 Number of Shares: 38986
Shareholder Name Address Period
Sanford, Diane Dorothy
Individual
Utuhina
Rotorua
3015
12 Aug 1981 - current
Lord, Christopher Norman
Individual
Utuhina
Rotorua
3015
12 Aug 1981 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Kilby, Grant Andrew
Individual
Coromandel
Hahei
3591
12 Aug 1981 - current

Historic shareholders

Shareholder Name Address Period
Sanford, Paul Howard
Individual
Utuhina
Rotorua
3015
12 Aug 1981 - 27 Jun 2019
Sanford, Paul Howard
Individual
Utuhina
Rotorua
3015
12 Aug 1981 - 27 Jun 2019
Location
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