Scrimgeourpearce Limited, a registered company, was launched on 22 Feb 1995. 9429038518324 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Alan Stafford Pearce - an active director whose contract started on 22 Feb 1995,
Susan Dorothy Pearce - an active director whose contract started on 18 Sep 2003,
Don Charles Scrimgeour - an inactive director whose contract started on 22 Feb 1995 and was terminated on 18 Sep 2003.
Last updated on 08 May 2025, our data contains detailed information about 1 address: Suite 3, 6 Queen St, Papakura, Auckland (type: physical, registered).
Scrimgeourpearce Limited had been using Quay Accountants Limited, 156 The Strand, Whakatane as their physical address up to 26 Jan 2010.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 4 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 11 Nov 2003 to 26 Jan 2010
Address: Barney Gray Chartered Accountant, Quay Street, Whakatane
Registered address used from 08 Dec 1999 to 11 Nov 2003
Address: C/o The Offices Of Rennie Smart Lee, Accountants, Parklane, The Strand, Whakatane
Registered address used from 15 Jun 1999 to 08 Dec 1999
Address: Barney Gray, Chartered Accountant, Quay Street, Whakatane
Physical address used from 01 May 1999 to 01 May 1999
Address: Quay Accountants Limited, Quay Street, Whakatane
Physical address used from 01 May 1999 to 11 Nov 2003
Address: C/o The Offices Of Rennie Smart Lee, Accountants, Parklane, The Strand, Whakatane
Physical address used from 01 May 1999 to 01 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pearce, Susan Dorothy |
Taupo New Zealand |
04 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Pearce, Susan Dorothy |
Taupo New Zealand |
04 Nov 2003 - |
| Individual | Spedding, Nicola |
Rd 8 Stratford 4388 New Zealand |
08 Dec 2017 - |
| Individual | Pearce, Alan Stafford |
Taupo New Zealand |
22 Feb 1995 - |
| Individual | Sullivan, Barbara |
Whitford 2571 New Zealand |
08 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pearce, Alan Stafford |
Taupo New Zealand |
22 Feb 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scrimgeour, Don Charles |
Mt Maunganui New Zealand |
04 Nov 2003 - 08 Dec 2017 |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
04 Nov 2003 - 04 Nov 2003 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
04 Nov 2003 - 04 Nov 2003 |
Alan Stafford Pearce - Director
Appointment date: 22 Feb 1995
Address: Taupo, 3330 New Zealand
Address used since 10 Dec 2015
Susan Dorothy Pearce - Director
Appointment date: 18 Sep 2003
Address: Taupo, 3330 New Zealand
Address used since 10 Dec 2015
Don Charles Scrimgeour - Director (Inactive)
Appointment date: 22 Feb 1995
Termination date: 18 Sep 2003
Address: Mt Eden, Auckland,
Address used since 22 Feb 1995
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