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Scott Holdings (tirau) Limited

Type: NZ Limited Company (Ltd)
9429034913727
NZBN
1607220
Company Number
Registered
Company Status
Current address
71 Bayly Road
Rd 1
Tirau 3484
New Zealand
Registered & physical & service address used since 23 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Rowarth, Jacqueline Rd1
Tirau
3484
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Scott, Linda Susan Rd 1
Tirau
Shares Allocation #3 Number of Shares: 4000
Individual Scott, Ernest Ian Rd 1
Tirau
Shares Allocation #4 Number of Shares: 1500
Individual Scott, Cecil Charles Hamilton
Individual Scott, Ernest Ian Rd 1
Tirau

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sparrow Trustee Company Limited
Shareholder NZBN: 9429037098902
Company Number: 1094765
Entity Sparrow Trustee Company Limited
Shareholder NZBN: 9429037098902
Company Number: 1094765
Directors

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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