Scotston Nominees Limited (NZBN 9429039136923) was launched on 22 Feb 1991. 5 addresess are currently in use by the company: Po Box 31 056, Milford, Auckland, 0741 (type: postal, registered). Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland had been their registered address, until 28 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Bishop, Beverley Rae (an individual) located at Takapuna, Auckland postcode 0622,
Bishop, Antony Paul (an individual) located at Takapuna, Auckland postcode 0622. Our data was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit D, 43 Apollo Drive, Mairangi Bay, Auckland, 0631 | Other (Address For Share Register) | 03 Mar 2011 |
Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 | Postal | 06 Mar 2020 |
1/11a Killarney Street, Takapuna, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Jun 2022 |
Po Box 31 056, Milford, Auckland, 0741 | Postal | 03 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Antony Paul Bishop
Takapuna, North Shore City, 0622
Address used since 17 Feb 2016 |
Director | 20 May 1991 - current |
Roger Bruce Herrick
Birkenhead,
Address used since 20 May 1991 |
Director | 20 May 1991 - 30 Mar 2000 |
Alan Richard Moncrieff Dick
R D 4, Waiuku,
Address used since 22 Nov 1993 |
Director | 22 Nov 1993 - 31 Aug 1998 |
John Douglas Bishop
R.d.3, Albany,
Address used since 20 May 1991 |
Director | 20 May 1991 - 14 Oct 1993 |
Type | Used since | |
---|---|---|
Po Box 31 056, Milford, Auckland, 0741 | Postal | 03 Mar 2023 |
Previous address | Type | Period |
---|---|---|
Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 | Registered & physical | 12 Nov 2019 - 28 Jun 2022 |
Unit D, 43 Apollo Drive, Mairangi Bay, Auckland, 0631 | Registered | 11 Mar 2011 - 12 Nov 2019 |
Unit D, 43 Apollo Drive, Mairangi Bay, Auckland | Registered | 03 Nov 2004 - 11 Mar 2011 |
Unit D, 43 Apollo Drive, Mairangi Bay, Auckland | Physical | 03 Nov 2004 - 12 Nov 2019 |
Unit 16, 39 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 14 Jul 2004 - 03 Nov 2004 |
, Level 16, 48 Emily Place, Auckland | Registered | 17 Mar 2001 - 14 Jul 2004 |
Level 16, 48 Emily Place, Auckland | Physical | 13 Jun 1997 - 14 Jul 2004 |
C/o Treasury Group Timited, Levej 16, 44-48 Emily Place, Auckland | Registered | 10 Mar 1994 - 17 Mar 2001 |
6/64 Dixon Street, Wellington | Registered | 25 Jun 1991 - 10 Mar 1994 |
Shareholder Name | Address | Period |
---|---|---|
Bishop, Beverley Rae Individual |
Takapuna Auckland 0622 |
22 Feb 1991 - current |
Bishop, Antony Paul Individual |
Takapuna Auckland 0622 |
22 Feb 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Bishop, John Douglas Individual |
Takapuna Auckland 0622 |
22 Feb 1991 - 04 Mar 2021 |
Bishop, John Douglas Individual |
Takapuna Auckland 0620 |
22 Feb 1991 - 04 Mar 2021 |
Iter8 Limited Unit 2, 43 Apollo Drive |
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By's Trustee Limited Unit 2, 43 Apollo Drive |
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Kowhai Limited Unit 2, 43 Apollo Drive |
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Burmester Realty Limited Unit 2, 43 Apollo Drive |
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Jelr Services Limited Unit 2, 43 Apollo Drive |
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Taylor Brown Limited Unit 12/43 Apollo Drive |