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M F & V J Scott Limited

Type: NZ Limited Company (Ltd)
9429040199368
NZBN
166218
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

M F & V J Scott Limited was incorporated on 01 Sep 1982 and issued an NZ business number of 9429040199368. This registered LTD company has been run by 2 directors: Max Frederick Scott - an active director whose contract began on 02 Sep 1982,
Verna Jocelyn Scott - an active director whose contract began on 02 Sep 1982.
According to our database (updated on 08 Apr 2024), the company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up to 01 Nov 2023, M F & V J Scott Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Scott, Max Frederick (an individual) located at Hastings.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Scott, Verna Jocelyn - located at Hastings.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 31 Oct 2019 to 01 Nov 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 10 Oct 2017 to 31 Oct 2019

Address #3: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 27 Aug 2014 to 10 Oct 2017

Address #4: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Registered & physical address used from 01 Dec 2002 to 27 Aug 2014

Address #5: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 31 Aug 2000 to 01 Dec 2002

Address #6: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address #7: Howard Padman & Associates, Chartered Accountants, 209n Karamu Road, Hastings

Registered address used from 04 Feb 1998 to 31 Aug 2000

Address #8: Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings

Physical address used from 04 Feb 1998 to 31 Aug 2000

Address #9: -

Physical address used from 17 Feb 1992 to 04 Feb 1998

Address #10: 209 Karamu Road North, Hastings

Registered address used from 22 Jan 1992 to 04 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Scott, Max Frederick Hastings
Shares Allocation #2 Number of Shares: 5000
Individual Scott, Verna Jocelyn Hastings
Directors

Max Frederick Scott - Director

Appointment date: 02 Sep 1982

Address: Hastings, Hastings, 4122 New Zealand

Address used since 07 Nov 2018

Address: Hastings, 4122 New Zealand

Address used since 18 Aug 2015


Verna Jocelyn Scott - Director

Appointment date: 02 Sep 1982

Address: Hastings, Hastings, 4122 New Zealand

Address used since 07 Nov 2018

Address: Hastings, 4122 New Zealand

Address used since 18 Aug 2015

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