Double Scotch Limited, a registered company, was incorporated on 12 Jan 2006. 9429034371183 is the business number it was issued. The company has been run by 2 directors: Kieran Grahame Mckinlay - an active director whose contract began on 12 Jan 2006,
Robert Grahame Mckinlay - an active director whose contract began on 12 Jan 2006.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 818A Karamu Road North, Mayfair, Hastings, 4122 (postal address),
818A Karamu Road North, Mayfair, Hastings, 4122 (office address),
818A Karamu Road North, Mayfair, Hastings, 4122 (delivery address),
818 Karamu Road North, Mayfair, Hastings, 4122 (postal address) among others.
Double Scotch Limited had been using 14 Wharerangi Road, Greenmeadows, Napier as their physical address until 11 Jun 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 818 Karamu Road North, Mayfair, Hastings, 4122 New Zealand
Postal & office & delivery address used from 04 Jun 2020
Address #5: 818a Karamu Road North, Mayfair, Hastings, 4122 New Zealand
Postal & office & delivery address used from 02 Jun 2023
Principal place of activity
818 Karamu Road North, Mayfair, Hastings, 4122 New Zealand
Previous address
Address #1: 14 Wharerangi Road, Greenmeadows, Napier New Zealand
Physical address used from 12 Jan 2006 to 11 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mckinlay, Robert Grahame |
Marewa Napier 4110 New Zealand |
12 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mckinlay, Kieran Grahame |
Tamatea Napier 4112 New Zealand |
12 Jan 2006 - |
Kieran Grahame Mckinlay - Director
Appointment date: 12 Jan 2006
Address: Tamatea, Napier, 4112 New Zealand
Address used since 01 May 2016
Robert Grahame Mckinlay - Director
Appointment date: 12 Jan 2006
Address: Marewa, Napier, 4110 New Zealand
Address used since 03 Jun 2014
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