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Scotland Services Limited

Type: NZ Limited Company (Ltd)
9429039509390
NZBN
374490
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered address used since 29 Aug 2019

Scotland Services Limited, a registered company, was incorporated on 24 Nov 1987. 9429039509390 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been run by 2 directors: Jennifer Ann Scotland - an active director whose contract began on 06 Mar 1992,
James Allan Scotland - an active director whose contract began on 06 Mar 1992.
Updated on 27 Jul 2021, BizDb's data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Scotland Services Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 29 Aug 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 24 Nov 1987 to 23 Jun 1989 they were named Validity Holdings Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 4000 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6000 shares (60 per cent).

Addresses

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand


Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 06 Mar 2018 to 29 Aug 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 06 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 12 Aug 2013 to 06 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 20 Jan 2011 to 12 Aug 2013

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 20 Jan 2011 to 24 Oct 2014

Address: Whk Coffey Davidson, 208-210 Avenue Road, Hastings New Zealand

Registered & physical address used from 01 Aug 2007 to 20 Jan 2011

Address: Coffey Davidson Limited, 303 Karamu Road North, Hastings

Registered address used from 16 Oct 2001 to 01 Aug 2007

Address: Coffey Davidson & Partners, 303n Karamu Road, Hastings

Physical address used from 20 Oct 1998 to 20 Oct 1998

Address: Coffey Davidson & Partners, 303n Karamu Road, Hastings

Registered address used from 20 Oct 1998 to 16 Oct 2001

Address: Coffey Davidson Limited, 303 Karamu Road North, Hastings

Physical address used from 20 Oct 1998 to 20 Oct 1998

Address: 120 Karamu Road North, Hastings

Registered address used from 14 Jul 1996 to 20 Oct 1998

Address: -

Physical address used from 20 Feb 1992 to 20 Oct 1998

Contact info
64 21 436041
Phone
jimascotland@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 14 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Jennifer Ann Scotland Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual James Allan Scotland Havelock North

New Zealand
Directors

Jennifer Ann Scotland - Director

Appointment date: 06 Mar 1992

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Feb 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 23 Feb 2016


James Allan Scotland - Director

Appointment date: 06 Mar 1992

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Feb 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 23 Feb 2016

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