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Scotdale Holdings Limited

Type: NZ Limited Company (Ltd)
9429036626564
NZBN
1188314
Company Number
Removed
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Oct 2022
Unit 1, 52 Millen Avenue
Pakuranga
Auckland 2010
New Zealand
Registered address used since 11 Dec 2023

Scotdale Holdings Limited, a removed company, was incorporated on 15 Feb 2002. 9429036626564 is the NZBN it was issued. This company has been supervised by 3 directors: Elizabeth Wright - an active director whose contract started on 15 Feb 2002,
Derek Mcfadyen Gourlay Wright - an active director whose contract started on 15 Feb 2002,
Louise Patricia Averis - an active director whose contract started on 25 Aug 2008.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 1, 52 Millen Avenue, Pakuranga, Auckland, 2010 (category: registered, registered).
Scotdale Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address until 14 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 21 Mar 2002 to 14 Oct 2022

Address #2: C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 18 Feb 2002 to 21 Mar 2002

Address #3: C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 15 Feb 2002 to 21 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wright, Derek Mcfadyen Gourlay Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Elizabeth Grandview Heights
Hamilton
3200
New Zealand
Directors

Elizabeth Wright - Director

Appointment date: 15 Feb 2002

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 17 May 2021

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 20 Apr 2018

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 17 Apr 2013


Derek Mcfadyen Gourlay Wright - Director

Appointment date: 15 Feb 2002

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 17 May 2021

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 20 Apr 2018

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 17 Apr 2013


Louise Patricia Averis - Director

Appointment date: 25 Aug 2008

Address: Golflands, Manukau, 2013 New Zealand

Address used since 05 May 2010

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