Scotia Place Limited was incorporated on 18 Apr 2000 and issued an NZBN of 9429037276935. This registered LTD company has been run by 6 directors: David I. - an active director whose contract started on 18 Apr 2000,
Bradley Roberts - an active director whose contract started on 11 Mar 2021,
Geoffrey Hugh Bourchier - an inactive director whose contract started on 17 Nov 2015 and was terminated on 11 Mar 2021,
Andrea Louise Pala - an inactive director whose contract started on 23 Sep 2011 and was terminated on 14 Jul 2012,
Philip John Bailey - an inactive director whose contract started on 18 Apr 2000 and was terminated on 21 Feb 2006.
According to our information (updated on 26 Apr 2024), this company filed 1 address: 10-12 Scotia Place, Auckland, 1010 (category: registered, physical).
Until 20 Mar 2019, Scotia Place Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Lsi Language Studies International Ag (an other) located at Zurich, Switzerland.
Previous addresses
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2014 to 20 Mar 2019
Address: C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered address used from 08 Feb 2002 to 05 Aug 2014
Address: C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address: C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland
Registered address used from 20 Feb 2001 to 08 Feb 2002
Address: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered & physical address used from 20 Feb 2001 to 20 Feb 2001
Address: C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland
Physical address used from 20 Feb 2001 to 20 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Other (Other) | Lsi Language Studies International Ag |
Zurich Switzerland Switzerland |
18 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Immanuel, David | 18 Apr 2000 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Phillip John |
New Barnett Hertfordshire, United Kingdom |
18 Apr 2000 - 22 Feb 2006 |
Ultimate Holding Company
David I. - Director
Appointment date: 18 Apr 2000
Bradley Roberts - Director
Appointment date: 11 Mar 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Feb 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 11 Mar 2021
Geoffrey Hugh Bourchier - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 11 Mar 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 17 Nov 2015
Andrea Louise Pala - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 14 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Sep 2011
Philip John Bailey - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 21 Feb 2006
Address: New Barnett, Hertfordshire, England,
Address used since 18 Apr 2000
Susan Jean Girdler - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 18 Apr 2000
Address: Raumati Beach,
Address used since 18 Apr 2000
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