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John Scotts Investments Limited

Type: NZ Limited Company (Ltd)
9429039285089
NZBN
447106
Company Number
Registered
Company Status
Current address
83 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 20 Jun 2012

John Scotts Investments Limited, a registered company, was registered on 31 May 1990. 9429039285089 is the NZ business number it was issued. The company has been managed by 2 directors: Brian Hammond Aitken - an active director whose contract began on 12 Feb 1991,
Richard Hammond Aitken - an active director whose contract began on 12 Feb 1991.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 83 Sunnybrae Road, Hillcrest, Auckland, 0627 (category: registered, physical).
John Scotts Investments Limited had been using 83 Sunnybrae Road, Takapuna , Auckland as their registered address up until 20 Jun 2012.
A total of 6240 shares are issued to 11 shareholders (5 groups). The first group includes 1024 shares (16.41%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 1023 shares (16.39%). Lastly we have the 3rd share allocation (1023 shares 16.39%) made up of 3 entities.

Addresses

Previous addresses

Address: 83 Sunnybrae Road, Takapuna , Auckland New Zealand

Registered address used from 23 Jun 1998 to 20 Jun 2012

Address: 83 Sunnybrae Rd, Takapuna, Auckland New Zealand

Physical address used from 23 Jun 1998 to 20 Jun 2012

Address: 83 Sunnybrae Road, Takapuna , Auckland

Registered address used from 28 Jun 1997 to 23 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 6240

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1024
Individual Aitken, Brian Hammond Hillcrest
Auckland
0627
New Zealand
Individual Aitken, Jennifer Mary Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1023
Individual Aitken, Brian Hammond Hillcrest
Auckland
0627
New Zealand
Individual Frankham, Mary Hammond Birkenhead
Auckland
0626
New Zealand
Individual Aitken, Jennifer Mary Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1023
Individual Aitken, Thomas Hammond Grey Lynn
Auckland
1021
New Zealand
Individual Aitken, Jennifer Mary Hillcrest
Auckland
0627
New Zealand
Individual Aitken, Brian Hammond Hillcrest
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Aitken, Brian Hammond Hillcrest
Auckland
0627
New Zealand
Shares Allocation #6 Number of Shares: 3070
Individual Aitken, Richard Hammond Birkenhead
Auckland
0626
New Zealand
Individual Aitken, Angela Ruth Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitken, Edith Iris Milford
Auckland
Individual Clark, Sally Hammond Bellvue
Sydney
2023
Australia
Individual Aitken, Richard Hammond Birkenhead
Auckland
0626
New Zealand
Individual Clark, Sally Hammond Takapuna
North Shore City

New Zealand
Individual Aitken, Joannna Helen
Individual Aitken, Robert James Grey Lynn
Auckland
1021
New Zealand
Individual Aitken, David Hammond
Directors

Brian Hammond Aitken - Director

Appointment date: 12 Feb 1991

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 12 Jun 2012


Richard Hammond Aitken - Director

Appointment date: 12 Feb 1991

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 12 Feb 1991

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