Scott-Douglas & Wylie Limited, a registered company, was registered on 12 Aug 1981. 9429040029788 is the NZ business identifier it was issued. This company has been run by 2 directors: Paul Howard Sanford - an active director whose contract began on 15 Jul 1992,
Grant Andrew Kilby - an active director whose contract began on 08 May 2003.
Updated on 08 May 2025, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Scott-Douglas & Wylie Limited had been using 556 Cameron Rd, Tauranga as their registered address up to 11 Apr 2012.
Previous aliases for this company, as we found at BizDb, included: from 12 Aug 1981 to 09 May 2006 they were named Star Appliances Limited.
A total of 78000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 38990 shares (49.99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 7 shares (0.01 per cent). Lastly the 3rd share allotment (38986 shares 49.98 per cent) made up of 2 entities.
Previous addresses
Address: 556 Cameron Rd, Tauranga New Zealand
Registered & physical address used from 07 Aug 2000 to 11 Apr 2012
Address: 421 Tutanekai Street,, Rotorua.
Registered & physical address used from 07 Aug 2000 to 07 Aug 2000
Basic Financial info
Total number of Shares: 78000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38990 | |||
| Individual | Kilby, Grant Andrew |
Coromandel Hahei 3591 New Zealand |
12 Aug 1981 - |
| Individual | Moreton, Heather Margaret |
Glenholme Rotorua 3010 New Zealand |
12 Aug 1981 - |
| Individual | Kilby, Cathryn Jane |
Glenholme Rotorua 3010 New Zealand |
12 Aug 1981 - |
| Shares Allocation #2 Number of Shares: 7 | |||
| Individual | Sanford, Diane Dorothy |
Utuhina Rotorua 3015 New Zealand |
12 Aug 1981 - |
| Shares Allocation #4 Number of Shares: 38986 | |||
| Individual | Sanford, Diane Dorothy |
Utuhina Rotorua 3015 New Zealand |
12 Aug 1981 - |
| Individual | Lord, Christopher Norman |
Utuhina Rotorua 3015 New Zealand |
12 Aug 1981 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Kilby, Grant Andrew |
Coromandel Hahei 3591 New Zealand |
12 Aug 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sanford, Paul Howard |
Utuhina Rotorua 3015 New Zealand |
12 Aug 1981 - 27 Jun 2019 |
| Individual | Sanford, Paul Howard |
Utuhina Rotorua 3015 New Zealand |
12 Aug 1981 - 27 Jun 2019 |
Paul Howard Sanford - Director
Appointment date: 15 Jul 1992
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 30 Jun 2011
Grant Andrew Kilby - Director
Appointment date: 08 May 2003
Address: Coromandel, Hahei, 3591 New Zealand
Address used since 21 Jun 2016
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