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A J Scott Construction Limited

Type: NZ Limited Company (Ltd)
9429035517368
NZBN
1486818
Company Number
Registered
Company Status
Current address
2/12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Jan 2020

A J Scott Construction Limited, a registered company, was incorporated on 11 Mar 2004. 9429035517368 is the NZBN it was issued. The company has been run by 3 directors: Alexander John Scott - an active director whose contract started on 11 Mar 2004,
Daryl Victor Scott - an inactive director whose contract started on 15 Jan 2013 and was terminated on 22 Dec 2015,
Kerilee Jan Tippin - an inactive director whose contract started on 11 Mar 2004 and was terminated on 15 Jan 2013.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 2/12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: physical, registered).
A J Scott Construction Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address up to 06 Jan 2020.
Old names used by this company, as we managed to find at BizDb, included: from 11 Mar 2004 to 23 Nov 2006 they were called John Scott Carpentry Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 05 Jul 2019 to 06 Jan 2020

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Jul 2016 to 05 Jul 2019

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Sep 2013 to 13 Jul 2016

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Jan 2013 to 05 Sep 2013

Address: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand

Physical & registered address used from 07 Jun 2011 to 23 Jan 2013

Address: Level 3, 160 Cashel Street, Christchurch New Zealand

Registered & physical address used from 22 Jul 2009 to 07 Jun 2011

Address: Alan J Sharr & Associates, Level 4/249 Madras Street, Christchurch

Physical & registered address used from 01 Sep 2006 to 22 Jul 2009

Address: 55 Woolley Street, Avondale, Christchurch

Physical & registered address used from 27 Oct 2005 to 01 Sep 2006

Address: 331 New Brighton Road, Christchurch

Registered & physical address used from 11 Mar 2004 to 27 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Scott, Lindsay Vaughan Rd 5
Rolleston
7675
New Zealand
Individual Scott, Alexander John Rd 5
Rolleston
7675
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Kerilee Jan Rd 5
Rolleston
7675
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Scott, Alexander John Rd 5
Rolleston
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Daryl Victor Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
Null 3110
New Zealand
Individual Scott, Heidi Nicole Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
Null 3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
Null 3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
Null 3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
Null 3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
Null 3110
New Zealand
Directors

Alexander John Scott - Director

Appointment date: 11 Mar 2004

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 29 Sep 2009


Daryl Victor Scott - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 22 Dec 2015

Address: Tauranga, 3110 New Zealand

Address used since 28 Aug 2013


Kerilee Jan Tippin - Director (Inactive)

Appointment date: 11 Mar 2004

Termination date: 15 Jan 2013

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 29 Sep 2009

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