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Scott's Sales & Servicing Wanaka Limited

Type: NZ Limited Company (Ltd)
9429031605755
NZBN
2442561
Company Number
Registered
Company Status
G423140
Industry classification code
Lawn Mower Retailing
Industry classification description
Current address
4 Woodpecker Street
Rd 2
Lake Hawea 9382
New Zealand
Physical address used since 02 Nov 2022
Suite 14, 12 Frederick Street
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 28 Jul 2023

Scott's Sales & Servicing Wanaka Limited, a registered company, was incorporated on 21 Apr 2010. 9429031605755 is the NZ business identifier it was issued. "Lawn mower retailing" (business classification G423140) is how the company has been categorised. The company has been managed by 4 directors: Jenna Elizabeth Scott - an active director whose contract started on 01 Nov 2016,
Samuel Paaka Scott - an active director whose contract started on 01 Nov 2016,
Mark Alexander Mclellan - an inactive director whose contract started on 21 Apr 2010 and was terminated on 01 Nov 2016,
Judith Faye Mclellan - an inactive director whose contract started on 21 Apr 2010 and was terminated on 01 Nov 2016.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Suite 14, 12 Frederick Street, Wanaka, Wanaka, 9305 (registered address),
Suite 14, 12 Frederick Street, Wanaka, Wanaka, 9305 (service address),
4 Woodpecker Street, Rd 2, Lake Hawea, 9382 (physical address).
Scott's Sales & Servicing Wanaka Limited had been using 4 Woodpecker Street, Rd 2, Lake Hawea as their registered address until 28 Jul 2023.
Other names used by this company, as we found at BizDb, included: from 21 Apr 2010 to 01 Nov 2016 they were named Ma & Jf Mclellan Wanaka Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 4 Woodpecker Street, Rd 2, Lake Hawea, 9382 New Zealand

Registered & service address used from 02 Nov 2022 to 28 Jul 2023

Address #2: Level 1, 20 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Oct 2017 to 02 Nov 2022

Address #3: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 21 Apr 2010 to 02 Oct 2017

Contact info
wanaka@stihlshop.co.nz
20 Jul 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Scott, Samuel Paaka Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Scott, Jenna Elizabeth Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclellan, Mark Alexander Frankton

New Zealand
Individual Mclellan, Judith Faye Frankton

New Zealand
Directors

Jenna Elizabeth Scott - Director

Appointment date: 01 Nov 2016

Address: Lake Hawea, 9382 New Zealand

Address used since 11 May 2021

Address: Rd 3, Wanaka, 9383 New Zealand

Address used since 31 May 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Nov 2016


Samuel Paaka Scott - Director

Appointment date: 01 Nov 2016

Address: Lake Hawea, 9382 New Zealand

Address used since 11 May 2021

Address: Rd 3, Wanaka, 9383 New Zealand

Address used since 31 May 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Nov 2016


Mark Alexander Mclellan - Director (Inactive)

Appointment date: 21 Apr 2010

Termination date: 01 Nov 2016

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 12 May 2015


Judith Faye Mclellan - Director (Inactive)

Appointment date: 21 Apr 2010

Termination date: 01 Nov 2016

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 12 May 2015

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