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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wright, Derek Mcfadyen Gourlay |
Grandview Heights Hamilton 3200 New Zealand |
15 Feb 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wright, Elizabeth |
Grandview Heights Hamilton 3200 New Zealand |
15 Feb 2002 - |
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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