Scown Holdings Limited, a registered company, was started on 17 May 1989. 9429039322616 is the NZ business number it was issued. The company has been supervised by 3 directors: Maurice Arthur Charles Scown - an active director whose contract began on 10 Jul 1989,
Grant Watson Mccurrach - an inactive director whose contract began on 26 Oct 1994 and was terminated on 26 Feb 2002,
Trudy Colleen Scown - an inactive director whose contract began on 10 Jul 1989 and was terminated on 26 Oct 1994.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 79 Patiki Road, Avondale, Auckland, 1026 (type: postal, postal).
Scown Holdings Limited had been using 23 The Concourse, Henderson, Auckland as their physical address until 13 Apr 2012.
More names used by the company, as we identified at BizDb, included: from 17 May 1989 to 25 Oct 1990 they were called Chillick Developments Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Maurice Scown Trustee Company Limited (an entity) located at Avondale, Auckland postcode 1026,
Scown, Maurice Arthur Charles (an individual) located at Herne Bay, Auckland postcode 1011.
Other active addresses
Address #4: 79 Patiki Road, Avondale, Auckland, 1026 New Zealand
Postal address used from 05 Sep 2023
Principal place of activity
79 Patiki Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 23 The Concourse, Henderson, Auckland New Zealand
Physical & registered address used from 19 Jun 2007 to 13 Apr 2012
Address #2: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
Registered & physical address used from 14 Aug 2006 to 19 Jun 2007
Address #3: 23 The Concourse, Henderson, Auckland
Physical address used from 01 Oct 2002 to 14 Aug 2006
Address #4: Same As Registered Office Address
Physical address used from 01 Oct 2000 to 01 Oct 2002
Address #5: 5th Floor, Union House, 132 Quay St, Auckland
Registered address used from 01 Oct 2000 to 14 Aug 2006
Address #6: 5th Floor, Union House, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address #7: 5th Floor, Union House, 32 Quay St, Auckland
Registered address used from 27 Aug 1998 to 01 Oct 2000
Address #8: 5th Floor, Union House, 32 Quay Street, Auckland
Physical address used from 06 Sep 1997 to 01 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maurice Scown Trustee Company Limited Shareholder NZBN: 9429032546422 |
Avondale Auckland 1026 New Zealand |
04 Mar 2009 - |
Individual | Scown, Maurice Arthur Charles |
Herne Bay Auckland 1011 New Zealand |
17 May 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
17 May 1989 - 27 Jun 2010 | |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
17 May 1989 - 27 Jun 2010 |
Maurice Arthur Charles Scown - Director
Appointment date: 10 Jul 1989
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Aug 2013
Grant Watson Mccurrach - Director (Inactive)
Appointment date: 26 Oct 1994
Termination date: 26 Feb 2002
Address: 99 Benson Road, Remuera, Auckland,
Address used since 26 Oct 1994
Trudy Colleen Scown - Director (Inactive)
Appointment date: 10 Jul 1989
Termination date: 26 Oct 1994
Address: Te Atatu South, Auckland,
Address used since 10 Jul 1989
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