5 Scotia Place Limited was incorporated on 12 Jun 2003 and issued a number of 9429035931867. The registered LTD company has been run by 10 directors: Richard Brookes Spong - an active director whose contract started on 30 Nov 2016,
Hrvoje Koprivcic - an active director whose contract started on 31 May 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 30 Nov 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract started on 30 Nov 2016 and was terminated on 31 May 2017.
As stated in our database (last updated on 17 Feb 2024), the company filed 1 address: 191 Queen Street, Auckland, 1010 (type: physical, service).
Up until 06 Jun 2018, 5 Scotia Place Limited had been using 191 Queen Street, Auckland as their physical address.
BizDb identified former names used by the company: from 12 Jun 2003 to 18 Jun 2003 they were named 21 Beach Road Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jan 2017 to 06 Jun 2018
Address: Level 2, 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 12 Aug 2014 to 19 Jan 2017
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 12 Jun 2003 to 12 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
11 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burton, Nigel Geoffrey Ledgard |
Herne Bay Auckland 1011 New Zealand |
28 Jul 2004 - 16 Apr 2014 |
Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
12 Jun 2003 - 16 Apr 2014 |
Entity | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
16 Apr 2014 - 11 Jan 2017 | |
Entity | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
16 Apr 2014 - 11 Jan 2017 | |
Entity | Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
16 Apr 2014 - 11 Jan 2017 | |
Entity | Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
16 Apr 2014 - 11 Jan 2017 | |
Individual | Nicholson, Anthony John |
Milford Auckland 0620 New Zealand |
28 Jul 2004 - 16 Apr 2014 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 30 Nov 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Nov 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2016
Michael John Hablous - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Nov 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Nov 2016
Mark Edward Francis - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2016
Bryce Robert Barnett - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 30 Nov 2016
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 09 Jul 2014
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 01 Apr 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Mar 2013
Jeremy Austin Carr - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 18 Jun 2003
Address: Parnell, Auckland,
Address used since 12 Jun 2003
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