J Scott And Company Limited

J Scott and Company Limited was started on 15 Dec 1988 and issued an NZBN of 9429039389657. This registered LTD company has been supervised by 8 directors: Graham William Gibbs - an active director whose contract began on 31 May 1999,
Geoffrey Stewart Hunt - an active director whose contract began on 07 Jul 2022,
Richard James Gibbs - an active director whose contract began on 07 Jul 2022,
Dean Raymond Hodgson - an inactive director whose contract began on 07 Jul 2022 and was terminated on 19 Mar 2025,
Malcolm Robert Scott - an inactive director whose contract began on 10 Jul 1990 and was terminated on 31 Mar 2006.
As stated in BizDb's information (updated on 08 May 2025), the company uses 2 addresses: 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Suite 6, 130 Broadway, Newmarket, Auckland, 1023 (physical address).
Up to 25 Feb 2025, J Scott and Company Limited had been using Suite 6, 130 Broadway, Newmarket, Auckland as their registered address.
BizDb identified past names for the company: from 21 Dec 1989 to 30 Jul 1990 they were called J Scott and Co (1989) Limited, from 15 Dec 1988 to 21 Dec 1989 they were called Purge Investments Limited.
A total of 750000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 750000 shares are held by 1 entity, namely:
Preston 2 Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address #1: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 17 Aug 2016 to 25 Feb 2025

Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Mar 2011 to 17 Aug 2016

Address #3: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 24 Jan 2008 to 03 Mar 2011

Address #4: C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 04 Apr 2002 to 24 Jan 2008

Address #5: 320 Rosedale Rd, Albany, Auckland

Physical & registered address used from 20 Feb 2002 to 04 Apr 2002

Address #6: 302 Rosedale Rd, Albany, Auckland

Physical address used from 12 Oct 2001 to 20 Feb 2002

Address #7: Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 12 Oct 2001 to 20 Feb 2002

Address #8: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 12 Oct 2001 to 12 Oct 2001

Address #9: Level 2 -, 25 Teed Street, Newmarket, Auckland

Physical address used from 03 Mar 2001 to 12 Oct 2001

Address #10: 1st Floor, Hong Kong Bank House, 290 Queen Street, Auckland

Registered address used from 05 Jan 1994 to 12 Oct 2001

Address #11: -

Physical address used from 20 Feb 1992 to 03 Mar 2001

Previous Shareholders

Graham William Gibbs - Director

Appointment date: 31 May 1999

Geoffrey Stewart Hunt - Director

Appointment date: 07 Jul 2022

Richard James Gibbs - Director

Appointment date: 07 Jul 2022

Dean Raymond Hodgson - Director (Inactive)

Appointment date: 07 Jul 2022

Termination date: 19 Mar 2025

Malcolm Robert Scott - Director (Inactive)

Appointment date: 10 Jul 1990

Termination date: 31 Mar 2006

Colin Wilfred Maddren - Director (Inactive)

Appointment date: 30 Jun 1990

Termination date: 31 May 1999

John Hamilton Maddren - Director (Inactive)

Appointment date: 10 Jul 1990

Termination date: 31 May 1999

John Hamilton Maddren - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 31 May 1999