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Scrimgeourpearce Limited

Type: NZ Limited Company (Ltd)
9429038518324
NZBN
667411
Company Number
Registered
Company Status
Current address
Suite 3, 6 Queen St
Papakura
Auckland New Zealand
Physical & registered & service address used since 26 Jan 2010

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pearce, Susan Dorothy Taupo

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Pearce, Susan Dorothy Taupo

New Zealand
Individual Spedding, Nicola Rd 8
Stratford
4388
New Zealand
Individual Pearce, Alan Stafford Taupo

New Zealand
Individual Sullivan, Barbara Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pearce, Alan Stafford Taupo

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scrimgeour, Don Charles Mt Maunganui

New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

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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