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Scott & Co. Financial Services Limited

Type: NZ Limited Company (Ltd)
9429040423593
NZBN
102161
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Po Box 6753
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 07 Nov 2019
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Apr 2022

Scott & Co. Financial Services Limited, a registered company, was registered on 08 Dec 1977. 9429040423593 is the NZ business identifier it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is classified. The company has been run by 3 directors: Jacqueline Tau Tu Moana Scott - an active director whose contract started on 05 Nov 1990,
Jacqueline Tautui-Moana Scott - an active director whose contract started on 05 Nov 1990,
Darryl Ian Scott - an inactive director whose contract started on 05 Nov 1990 and was terminated on 31 Mar 2003.
Updated on 03 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
Po Box 6753, Wellesley Street, Auckland, 1141 (postal address) among others.
Scott & Co. Financial Services Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 20 Apr 2022.
Previous names for this company, as we managed to find at BizDb, included: from 02 Sep 1988 to 16 Oct 1992 they were called D i and J T Scott Limited, from 08 Dec 1977 to 02 Sep 1988 they were called F.e. & B. Morel Limited.
A total of 22500 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 22499 shares (100%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Principal place of activity

7 Bangla Place, Massey, Auckland, 0614 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 07 Nov 2012 to 20 Apr 2022

Address #2: C/-john Farac & Associates Limited, Level 2, 19 Mauranui Avenue, Newmarket, Auckland New Zealand

Registered & physical address used from 17 Feb 2009 to 07 Nov 2012

Address #3: 6a Lynch Street, Pt Chevalier, Auckland

Registered & physical address used from 01 Dec 2003 to 17 Feb 2009

Address #4: 5/70 Wellpark Avenue, Westmere, Auckland

Registered address used from 06 Dec 1999 to 01 Dec 2003

Address #5: 5/70 Wellpark Avenue, Westmere, Auckland

Physical address used from 06 Dec 1999 to 06 Dec 1999

Address #6: 58 Wellpark Avenue, Westmere, Auckland

Physical address used from 06 Dec 1999 to 01 Dec 2003

Address #7: 69 Howe St, Howick, Auckland

Registered address used from 26 Nov 1992 to 06 Dec 1999

Contact info
64 21 666334
Phone
jackie@scottco.co.nz
Email
scottco.co.nz
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 22500

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22499
Director Scott, Jacqueline Tautui-moana Pt Chevalier
Auckland
1022
New Zealand
Individual Carr, Colin Gregory One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Scott, Jacqueline Tautui-moana Pt Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Jacqueline Tau Tu Moana Pt Chevalier
Auckland
1022
New Zealand
Individual Scott, Jacqueline Tau Tu Moana Pt Chevalier
Auckland
1022
New Zealand
Entity Bergseng & Co Trustees 1 Limited
Shareholder NZBN: 9429036218196
Company Number: 1260643
Individual Scott, Darryl Ian Westmere
Auckland
Entity Bergseng & Co Trustees 1 Limited
Shareholder NZBN: 9429036218196
Company Number: 1260643
Directors

Jacqueline Tau Tu Moana Scott - Director

Appointment date: 05 Nov 1990

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 04 May 2003


Jacqueline Tautui-moana Scott - Director

Appointment date: 05 Nov 1990

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 04 May 2003


Darryl Ian Scott - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 31 Mar 2003

Address: Westmere, Auckland,

Address used since 05 Nov 1990

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