Shimah Teak Limited was started on 26 Jan 1982 and issued a business number of 9429040198392. This registered LTD company has been managed by 7 directors: Hamish Duncan Scott - an active director whose contract began on 12 Aug 1999,
Catherine Margaret Scott - an active director whose contract began on 12 Aug 1999,
Hamish Duncan Mcdonald Scott - an active director whose contract began on 12 Aug 1999,
Ngaire Mae Robson - an inactive director whose contract began on 01 Jun 1991 and was terminated on 12 Aug 1999,
Graeme Otton Robson - an inactive director whose contract began on 01 Jun 1991 and was terminated on 12 Aug 1999.
As stated in BizDb's information (updated on 02 Jun 2025), the company uses 2 addresses: 50 Molesworth Street, New Plymouth, New Plymouth, 4310 (physical address),
50 Molesworth Street, New Plymouth, New Plymouth, 4310 (service address),
81 Queen Street, Masterton, Masterton, 5810 (registered address).
Up to 26 Sep 2019, Shimah Teak Limited had been using 81 Queen Street, Masterton, Masterton as their physical address.
BizDb identified previous aliases for the company: from 14 May 2002 to 31 Jul 2007 they were called Credit Managers Limited, from 23 Aug 1999 to 14 May 2002 they were called Scott-Robson Limited and from 15 May 1995 to 23 Aug 1999 they were called G O and N M Robson Limited.
A total of 10000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Scott, Hamish Duncan (an individual) located at Highlands Park, New Plymouth postcode 4312,
Scott, Catherine Margaret (an individual) located at Highlands Park, New Plymouth postcode 4312.
Previous addresses
Address #1: 81 Queen Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 09 Jun 2011 to 26 Sep 2019
Address #2: Sellar & Sellar Chartered Accountants, 81 Queen Street, Masterton New Zealand
Registered & physical address used from 06 Aug 2007 to 09 Jun 2011
Address #3: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North
Physical & registered address used from 01 Dec 2002 to 06 Aug 2007
Address #4: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North
Registered address used from 31 May 2000 to 01 Dec 2002
Address #5: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North
Physical address used from 31 May 2000 to 31 May 2000
Address #6: Howard Padman & Associates, Chartered Accountants, 209 N Karamu Road, Hastings
Registered address used from 04 Feb 1998 to 31 May 2000
Address #7: Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings
Physical address used from 04 Feb 1998 to 31 May 2000
Address #8: -
Physical address used from 17 Feb 1992 to 04 Feb 1998
Address #9: 209 Karamu Road North, Hastings
Registered address used from 22 Jan 1992 to 04 Feb 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Scott, Hamish Duncan |
Highlands Park New Plymouth 4312 New Zealand |
17 May 2004 - |
| Individual | Scott, Catherine Margaret |
Highlands Park New Plymouth 4312 New Zealand |
17 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robson, Graeme Otton |
Havelock North |
17 May 2004 - 17 May 2004 |
| Individual | Robson, Graeme Otton |
Havelock North New Zealand |
10 Jul 2007 - 12 Jul 2011 |
| Individual | Robson, Ngaire Mae |
Havelock North |
17 May 2004 - 17 May 2004 |
| Individual | Robson, Ngaire Mae |
Havelock North New Zealand |
10 Jul 2007 - 12 Jul 2011 |
Hamish Duncan Scott - Director
Appointment date: 12 Aug 1999
Address: Carterton, Carterton, 5713 New Zealand
Address used since 12 Jul 2011
Catherine Margaret Scott - Director
Appointment date: 12 Aug 1999
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 28 Oct 2022
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 02 Sep 2019
Address: Carterton, Carterton, 5713 New Zealand
Address used since 12 Jul 2011
Hamish Duncan Mcdonald Scott - Director
Appointment date: 12 Aug 1999
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 28 Oct 2022
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 02 Sep 2019
Ngaire Mae Robson - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 12 Aug 1999
Address: Havelock North,
Address used since 01 Jun 1991
Graeme Otton Robson - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 12 Aug 1999
Address: Havelock North,
Address used since 01 Jun 1991
Howard Craig Padman - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 27 Mar 1997
Address: North Hastings,
Address used since 01 Jun 1991
John Francis Baker - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 27 Mar 1997
Address: Havelock North,
Address used since 01 Jun 1991
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