Scott Developments Limited
Type: NZ Limited Company (Ltd)Scott Developments Limited (New Zealand Business Number 9429036377817) was incorporated on 12 Aug 2002. 2 addresses are in use by the company: 18 Ulric Street, Plimmerton, Porirua, 5026 (type: registered, physical). 18 Ulric Street, Plimmerton, Wellington had been their registered address, up to 18 Mar 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Scott Estates Limited (an entity) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Scott, John Mark Flinders (a director) - located at Rd 1, Porirua. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Scott, Tania Joanne, located at Rd 1, Porirua (an individual). Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Ulric Street, Plimmerton, Porirua, 5026 | Registered & physical & service | 18 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Mark Flinders Scott
Rd 1, Porirua, 5381
Address used since 08 Mar 2010 |
Director | 12 Aug 2002 - current |
|
Tania Joanne Scott
Halswell, Christchurch,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 13 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ulric Street, Plimmerton, Wellington | Registered & physical | 17 Feb 2003 - 18 Mar 2011 |
| 18 Urlic Street, Plimmerton, Wellington | Registered | 18 Oct 2002 - 17 Feb 2003 |
| C/- H P Hanna & Co Limited, 37 Latimer Square, Christchurch | Physical | 12 Aug 2002 - 17 Feb 2003 |
| C/- H P Hanna & Co Limited, 37 Latimer Square, Christchurch | Registered | 12 Aug 2002 - 18 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Estates Limited Shareholder NZBN: 9429035812166 Entity (NZ Limited Company) |
Plimmerton Porirua 5026 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, John Mark Flinders Director |
Rd 1 Porirua 5381 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Tania Joanne Individual |
Rd 1 Porirua 5381 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Tania Joanne Individual |
Pauatahanui Wellington |
29 Mar 2004 - 29 Mar 2004 |
|
Scott, John Mark Flinders Individual |
Pauatahanui Wellington |
29 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scott Estates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1378825 |
| Country of origin | NZ |
| Address |
18 Ulric Street Plimmerton Porirua 5026 |
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