Scott Holdings (Tirau) Limited, a registered company, was incorporated on 22 Mar 2005. 9429034913727 is the NZ business identifier it was issued. This company has been run by 3 directors: Ernest Ian Scott - an active director whose contract began on 22 Mar 2005,
Cecil Charles Scott - an active director whose contract began on 22 Mar 2005,
Linda Susan Scott - an active director whose contract began on 22 Mar 2005.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 71 Bayly Road, Rd 1, Tirau, 3484 (types include: registered, physical).
Scott Holdings (Tirau) Limited had been using 51 Arawa Street, Matamata as their physical address up to 23 Jun 2020.
A total of 10000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 500 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4000 shares (40 per cent). Finally the next share allocation (4000 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 19 Mar 2014 to 23 Jun 2020
Address: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 19 Apr 2005 to 19 Mar 2014
Address: C/-ei & Ls Scott, 71 Bayly Road, Rd 1, Tirau
Physical & registered address used from 22 Mar 2005 to 19 Apr 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 25 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Rowarth, Jacqueline |
Rd1 Tirau 3484 New Zealand |
24 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Scott, Linda Susan |
Rd 1 Tirau |
22 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Scott, Ernest Ian |
Rd 1 Tirau |
22 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Scott, Cecil Charles |
Hamilton |
22 Mar 2005 - |
| Individual | Scott, Ernest Ian |
Rd 1 Tirau |
22 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sparrow Trustee Company Limited Shareholder NZBN: 9429037098902 Company Number: 1094765 |
22 Mar 2005 - 22 Mar 2005 | |
| Entity | Sparrow Trustee Company Limited Shareholder NZBN: 9429037098902 Company Number: 1094765 |
22 Mar 2005 - 22 Mar 2005 |
Ernest Ian Scott - Director
Appointment date: 22 Mar 2005
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 22 Mar 2005
Cecil Charles Scott - Director
Appointment date: 22 Mar 2005
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 13 Oct 2015
Linda Susan Scott - Director
Appointment date: 22 Mar 2005
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 22 Mar 2005
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