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Scott Holdings Limited

Type: NZ Limited Company (Ltd)
9429036622924
NZBN
1188904
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 02 May 2019
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 21 Mar 2025

Scott Holdings Limited, a registered company, was registered on 13 Feb 2002. 9429036622924 is the NZBN it was issued. This company has been managed by 2 directors: Raewyn Lynette Scott - an active director whose contract began on 13 Feb 2002,
Allan Trevor Scott - an active director whose contract began on 13 Feb 2002.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service).
Scott Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 02 May 2019.
A total of 300 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.33 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 298 shares (99.33 per cent). Lastly there is the next share allocation (1 share 0.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 15 Apr 2016 to 02 May 2019

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 11 Aug 2015 to 15 Apr 2016

Address #3: C/- Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 13 Feb 2002 to 11 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Scott, Raewyn Lynette Rd 2
Te Awamutu
3872
New Zealand
Shares Allocation #2 Number of Shares: 298
Individual Scott, Raewyn Lynette Rd 2
Te Awamutu
3872
New Zealand
Individual Scott, Allan Trevor Rd 2
Te Awamutu
3872
New Zealand
Individual Petterson, Rachel Anne Louise Whakarewarewa
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Scott, Allan Trevor Rd 2
Te Awamutu
3872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackman, Ian Ross R D2
Te Awamutu

New Zealand
Directors

Raewyn Lynette Scott - Director

Appointment date: 13 Feb 2002

Address: Rd 2, Te Awamutu, 3872 New Zealand

Address used since 19 Apr 2011


Allan Trevor Scott - Director

Appointment date: 13 Feb 2002

Address: Rd 2, Te Awamutu, 3872 New Zealand

Address used since 19 Apr 2011

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