Scaffold Systems Northland Limited, a registered company, was registered on 28 Aug 2008. 9429032597080 is the number it was issued. The company has been run by 2 directors: Vicky Therese Warren - an active director whose contract started on 28 Aug 2008,
Michael Hugh Warren - an active director whose contract started on 28 Aug 2008.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 57 Graham Road, Rd 8, Whangarei, 0178 (category: registered, physical).
Scaffold Systems Northland Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address up to 25 Sep 2019.
Other names for this company, as we found at BizDb, included: from 30 Sep 2013 to 18 Sep 2014 they were named Downstairs Limited, from 28 Aug 2008 to 30 Sep 2013 they were named Milestone Homes Rotorua 2008 Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly we have the next share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 06 May 2014 to 25 Sep 2019
Address: Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Physical & registered address used from 05 Oct 2010 to 06 May 2014
Address: Rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Physical address used from 15 Jul 2009 to 05 Oct 2010
Address: Rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Raod, Tauranga New Zealand
Registered address used from 15 Jul 2009 to 05 Oct 2010
Address: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Physical & registered address used from 28 Aug 2008 to 15 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Warren, Vicky Therese |
Rd 8 Whangarei 0178 New Zealand |
28 Aug 2008 - |
| Individual | Warren, Michael Hugh |
Rd 8 Whangarei 0178 New Zealand |
28 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Warren, Vicky Therese |
Rd 8 Whangarei 0178 New Zealand |
28 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Warren, Michael Hugh |
Rd 8 Whangarei 0178 New Zealand |
28 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Calderwood Clinton Trustees No 1 Limited Shareholder NZBN: 9429035560104 Company Number: 1479373 |
525 Cameron Road Tauranga 3110 New Zealand |
28 Aug 2008 - 15 Jan 2024 |
Vicky Therese Warren - Director
Appointment date: 28 Aug 2008
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 10 Sep 2014
Michael Hugh Warren - Director
Appointment date: 28 Aug 2008
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 10 Sep 2014
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