Scotston Nominees Limited

Scotston Nominees Limited was registered on 22 Feb 1991 and issued a number of 9429039136923. This registered LTD company has been supervised by 4 directors: Antony Paul Bishop - an active director whose contract began on 20 May 1991,
Roger Bruce Herrick - an inactive director whose contract began on 20 May 1991 and was terminated on 30 Mar 2000,
Alan Richard Moncrieff Dick - an inactive director whose contract began on 22 Nov 1993 and was terminated on 31 Aug 1998,
John Douglas Bishop - an inactive director whose contract began on 20 May 1991 and was terminated on 14 Oct 1993.
As stated in our database (updated on 22 Apr 2024), the company uses 4 addresses: Po Box 31 056, Milford, Auckland, 0741 (postal address),
1/11A Killarney Street, Takapuna, Takapuna, Auckland, 0622 (registered address),
1/11A Killarney Street, Takapuna, Takapuna, Auckland, 0622 (physical address),
1/11A Killarney Street, Takapuna, Takapuna, Auckland, 0622 (service address) among others.
Up until 28 Jun 2022, Scotston Nominees Limited had been using Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Bishop, Beverley Rae (an individual) located at Takapuna, Auckland postcode 0622,
Bishop, Antony Paul (an individual) located at Takapuna, Auckland postcode 0622.

Other active addresses

Address #4: Po Box 31 056, Milford, Auckland, 0741 New Zealand

Postal address used from 03 Mar 2023

Previous addresses

Address #1: Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Nov 2019 to 28 Jun 2022

Address #2: Unit D, 43 Apollo Drive, Mairangi Bay, Auckland, 0631 New Zealand

Registered address used from 11 Mar 2011 to 12 Nov 2019

Address #3: Unit D, 43 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered address used from 03 Nov 2004 to 11 Mar 2011

Address #4: Unit D, 43 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical address used from 03 Nov 2004 to 12 Nov 2019

Address #5: Unit 16, 39 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 14 Jul 2004 to 03 Nov 2004

Address #6: , Level 16, 48 Emily Place, Auckland

Registered address used from 17 Mar 2001 to 14 Jul 2004

Address #7: Level 16, 48 Emily Place, Auckland

Physical address used from 13 Jun 1997 to 14 Jul 2004

Address #8: C/o Treasury Group Timited, Levej 16, 44-48 Emily Place, Auckland

Registered address used from 10 Mar 1994 to 17 Mar 2001

Address #9: 6/64 Dixon Street, Wellington

Registered address used from 25 Jun 1991 to 10 Mar 1994

Previous Shareholders

Antony Paul Bishop - Director

Appointment date: 20 May 1991

Roger Bruce Herrick - Director (Inactive)

Appointment date: 20 May 1991

Termination date: 30 Mar 2000

Alan Richard Moncrieff Dick - Director (Inactive)

Appointment date: 22 Nov 1993

Termination date: 31 Aug 1998

John Douglas Bishop - Director (Inactive)

Appointment date: 20 May 1991

Termination date: 14 Oct 1993