The Scottish And Northern Investment Company Limited

The Scottish and Northern Investment Company Limited, a registered company, was registered on 22 Aug 1983. 9429039998811 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Djarne Frith Mcquillan - an active director whose contract started on 06 Dec 2021,
Dion Michael Murphy - an inactive director whose contract started on 09 Jun 1992 and was terminated on 06 Dec 2021,
Robert Hendry Luke - an inactive director whose contract started on 09 Jun 1992 and was terminated on 14 Oct 2013.
Last updated on 18 Aug 2022, the BizDb data contains detailed information about 1 address: 8 Owens Road, Waiuku, Auckland, 2123 (types include: registered, physical).
The Scottish and Northern Investment Company Limited had been using 33A Caulton Street, Saint Johns, Auckland as their registered address until 11 Apr 2022.
A single entity owns all company shares (exactly 6697 shares) - Provenance Trustees Limited - located at 2123, Waiuku, Auckland.

Previous addresses

Address: 33a Caulton Street, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 14 Dec 2021 to 11 Apr 2022

Address: Apartment Ia191 Ross, 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 07 Jul 2021 to 14 Dec 2021

Address: Unit 104, 10 Turua Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 12 Apr 2017 to 07 Jul 2021

Address: 2/27 Gillies Ave, Newmarket New Zealand

Registered & physical address used from 31 Mar 2006 to 12 Apr 2017

Address: -

Physical address used from 01 Aug 1996 to 01 Aug 1996

Address: Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland

Physical address used from 01 Aug 1996 to 31 Mar 2006

Address: 44 Anzac Avenue, Auckland

Registered address used from 01 Aug 1996 to 31 Mar 2006

Address: 130 Main Highway, Ellerslie

Registered address used from 11 Dec 1991 to 01 Aug 1996

Previous Shareholders

Djarne Frith Mcquillan - Director

Appointment date: 06 Dec 2021

Dion Michael Murphy - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 06 Dec 2021

Robert Hendry Luke - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 14 Oct 2013