Scottish Pacific Business Finance Limited, a registered company, was started on 10 Feb 1992. 9429039019226 is the NZ business number it was issued. "Financing nec" (ANZSIC K623020) is how the company is classified. The company has been managed by 25 directors: David Rose - an active director whose contract started on 07 Oct 2020,
Lindsay Fisher - an active director whose contract started on 15 Aug 2022,
Wayne Goss - an inactive director whose contract started on 31 May 2021 and was terminated on 15 Aug 2022,
Gregory Frederick Wertheim - an inactive director whose contract started on 27 Oct 2016 and was terminated on 27 Jul 2021,
Peter Langham - an inactive director whose contract started on 11 May 2010 and was terminated on 31 May 2021.
Updated on 30 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: Level 6, 32-34 Mahuhu Crescent, Auckland, 1010 (registered address),
Level 6, 32-34 Mahuhu Crescent, Auckland, 1010 (physical address),
Level 6, 32-34 Mahuhu Crescent, Auckland, 1010 (service address),
Level 6, 32-34 Mahuhu Crescent, Auckland, 1010 (delivery address) among others.
Scottish Pacific Business Finance Limited had been using Level 4, 32-34 Mahuhu Crescent, Auckland as their registered address up until 08 Nov 2019.
Previous names used by this company, as we identified at BizDb, included: from 10 Feb 1992 to 26 Apr 2012 they were called Scottish Pacific Business Finance Limited.
A single entity controls all company shares (exactly 3340000 shares) - Scottish Pacific Holdings Pty Limited - located at 1010, 25 Martin Place, Sydney Nsw.
Principal place of activity
Level 6, 32-34 Mahuhu Crescent, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 32-34 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 17 Mar 2015 to 08 Nov 2019
Address #2: Level 12, Quay Tower, 29 Customs Street West, Auckland New Zealand
Physical address used from 24 Apr 1998 to 17 Mar 2015
Address #3: 12th Floor, Quay Tower, 29 Custom Street West, Auckland
Physical address used from 24 Apr 1998 to 24 Apr 1998
Address #4: -
Physical address used from 22 Feb 1992 to 24 Apr 1998
Address #5: 12th Floor, Quay Tower, 29 Customs Street West, Auckland New Zealand
Registered address used from 14 Feb 1992 to 17 Mar 2015
Basic Financial info
Total number of Shares: 3340000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3340000 | |||
| Other (Other) | Scottish Pacific Holdings Pty Limited |
25 Martin Place Sydney Nsw 2000 Australia |
06 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Scottish Pacific Management Services Pty Limited | 10 Feb 1992 - 06 Jul 2015 | |
| Other | Scottish Pacific Management Services Pty Limited | 10 Feb 1992 - 06 Jul 2015 |
Ultimate Holding Company
David Rose - Director
Appointment date: 07 Oct 2020
ASIC Name: Scottish Pacific Holdings Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Drummoyne Nsw, 2047 Australia
Address used since 07 Oct 2020
Lindsay Fisher - Director
Appointment date: 15 Aug 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Aug 2022
Wayne Goss - Director (Inactive)
Appointment date: 31 May 2021
Termination date: 15 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2021
Gregory Frederick Wertheim - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 27 Jul 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Oct 2016
Peter Langham - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 31 May 2021
ASIC Name: Scottish Pacific Holdings Pty Limited
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
Address: Turramurra, New South Wales 2074, Australia
Address used since 11 May 2010
Address: Nsw 2000, Australia
Address: Nsw 2000, Australia
Wayne Goss - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 27 Oct 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Jun 2013
Lindsay Phillips - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 19 Dec 2012
Address: Mosman, New South Wales 2088, Australia,
Address used since 11 May 2010
David Andrew Cooper - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 10 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2011
Michael Walter Holm - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 19 Mar 2010
Address: Bellevue Hill, Nsw 2023, Australia,
Address used since 28 Oct 2008
Andrew James Griffin - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 19 Mar 2010
Address: Woollahra Nsw 2025,
Address used since 18 Jan 2010
Peter David Langham - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 02 Mar 2009
Address: Turramurra, Nsw 2074, Australia,
Address used since 21 Jul 2008
Phillip Michael Crossman - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 19 Nov 2008
Address: Mosman, Nsw 2088, Australia,
Address used since 28 Sep 2007
Justin Kennedy Voller - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 13 Nov 2008
Address: 490 New South Head Road, Double Bay Nsw 2028, Australia,
Address used since 28 Sep 2007
David Andrew Cooper - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 28 Sep 2007
Address: Remuera, Auckland,
Address used since 08 May 2002
Gregory Michael Bartlett - Director (Inactive)
Appointment date: 17 May 2000
Termination date: 28 Sep 2007
Address: Oatley Nsw 2223, Australia,
Address used since 02 Oct 2003
Michael Harold See Bowan - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 28 Sep 2007
Address: Darlinghurst, Nsw 2010, Australia,
Address used since 25 Sep 2007
Michael Harold Bowan - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 25 Sep 2007
Address: Darlinghurst, Nsw 2010, Australia,
Address used since 25 Sep 2007
Clive Isenberg - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 27 Nov 2000
Address: Pymble, Sydney Nsw, Australia,
Address used since 10 Feb 1992
Steven George Mckerihan - Director (Inactive)
Appointment date: 17 May 2000
Termination date: 27 Nov 2000
Address: Cronulla Nsw 2230,
Address used since 17 May 2000
Michael Henry Dawson - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 09 Nov 2000
Address: Milford, Auckland,
Address used since 10 Feb 1992
Gary William Lewis - Director (Inactive)
Appointment date: 21 Jun 1995
Termination date: 17 May 2000
Address: Sylvania, Nsw, Australia,
Address used since 21 Jun 1995
Alan Thomas Graham - Director (Inactive)
Appointment date: 21 Aug 1997
Termination date: 17 May 2000
Address: Tingalpa, Qld, Australia,
Address used since 21 Aug 1997
Gary David Walton Mills - Director (Inactive)
Appointment date: 21 Aug 1997
Termination date: 17 May 2000
Address: Davidson, Nsw, Australia,
Address used since 21 Aug 1997
Gregory Wayne Charlwood - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 18 Aug 1997
Address: Beverley Park, Nsw, Australia,
Address used since 11 May 1994
Hooman Zahrai - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 07 Nov 1994
Address: St Ives, Nsw, Australia,
Address used since 11 May 1994
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