Scoria Sales Limited was launched on 22 May 1956 and issued an NZ business number of 9429040712093. This registered LTD company has been managed by 4 directors: Karl Richard Moreton - an active director whose contract began on 08 Aug 2017,
Noel William Johnston - an inactive director whose contract began on 08 Aug 2017 and was terminated on 12 Jun 2019,
Stuart Gavin Callender - an inactive director whose contract began on 08 Aug 2017 and was terminated on 02 May 2018,
Trevor Robert Ellett - an inactive director whose contract began on 02 Oct 1989 and was terminated on 12 Oct 2016.
According to BizDb's database (updated on 03 Apr 2024), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Until 03 Aug 2020, Scoria Sales Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 80000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 79900 shares are held by 4 entities, namely:
Wynyard Wood (Ellett Agricultural) Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Tr Ellett Ag Trust Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Wills, Richard Grant (an individual) located at Rd 1, Richmond Downs postcode 3475.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 15 Jul 2016 to 03 Aug 2020
Address: 59 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 11 Dec 2012 to 15 Jul 2016
Address: Unit 2h, 5 Ceres Court, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 25 Jul 2011 to 11 Dec 2012
Address: Uni G, 4 Antares Place, Mairangi Bay, Auckland New Zealand
Registered address used from 11 Feb 2010 to 25 Jul 2011
Address: Unit G, 4 Antares Place, Mairangi Bay, Auckland New Zealand
Physical address used from 11 Feb 2010 to 25 Jul 2011
Address: Unit1, 40 - 42 Constellation Drive, Mairangi Bay, Auckland
Physical address used from 16 Jul 1997 to 16 Jul 1997
Address: Unit I, 40 - 42 Constellation Drive, Mairangi Bay, Auckland
Physical address used from 16 Jul 1997 to 11 Feb 2010
Address: Unit I, 40-42 Consteallation Dr, Mairangi Bay, Auckland
Registered address used from 14 Dec 1996 to 11 Feb 2010
Address: 4th Floor, The Swanson Centre, 12-26 Swanson Street, Auckland
Registered address used from 14 Dec 1996 to 14 Dec 1996
Address: Columbus House, 2nd Floor, 52 Symonds Street, Auckland
Registered address used from 04 Mar 1996 to 14 Dec 1996
Address: C/o Wilkinson Wilberfoss, 15th Fl National Mutual Centre, Shortland St, Auckland
Registered address used from 06 Aug 1992 to 04 Mar 1996
Basic Financial info
Total number of Shares: 80000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79900 | |||
Entity (NZ Limited Company) | Wynyard Wood (ellett Agricultural) Trustee Limited Shareholder NZBN: 9429046807205 |
East Tamaki Auckland 2013 New Zealand |
25 Sep 2020 - |
Entity (NZ Limited Company) | Tr Ellett Ag Trust Trustee Limited Shareholder NZBN: 9429047777170 |
Freemans Bay Auckland 1011 New Zealand |
26 Jul 2020 - |
Individual | Wills, Richard Grant |
Rd 1 Richmond Downs 3475 New Zealand |
11 Oct 2019 - |
Individual | Thom, Errol Ross |
Queenwood Hamilton 3210 New Zealand |
11 Oct 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ellett, Anna Judith | 03 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callender, Stuart Gavin |
Rd 5 Matakana 0985 New Zealand |
08 Aug 2017 - 27 Jul 2018 |
Individual | Ellett, Trevor Robert |
Mangere Auckland |
22 May 1956 - 08 Aug 2017 |
Director | Moreton, Karl Richard |
Milford Auckland 0620 New Zealand |
08 Aug 2017 - 11 Oct 2019 |
Entity | Wynyard Wood (ellett Agricultural) Trustee Limited Shareholder NZBN: 9429046807205 Company Number: 6860714 |
11 Oct 2019 - 26 Jul 2020 | |
Other | Estate Of Elizabeth Ann Ellett | 05 Jul 2006 - 05 Jul 2006 | |
Director | Moreton, Karl Richard |
Milford Auckland 0620 New Zealand |
08 Aug 2017 - 11 Oct 2019 |
Entity | Wynyard Wood (ellett Agricultural) Trustee Limited Shareholder NZBN: 9429046807205 Company Number: 6860714 |
East Tamaki Auckland 2013 New Zealand |
11 Oct 2019 - 26 Jul 2020 |
Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
03 Oct 2019 - 11 Oct 2019 |
Individual | Ellett, Elizabeth Ann |
Mangere Auckland |
22 May 1956 - 05 Jul 2006 |
Other | Null - Estate Of Elizabeth Ann Ellett | 05 Jul 2006 - 05 Jul 2006 | |
Individual | Ellett, Jillian Kathryn |
Mangere Auckland New Zealand |
11 Jul 2007 - 03 Oct 2019 |
Individual | Johnston, Noel William |
Raumati South Paraparaumu 5032 New Zealand |
08 Aug 2017 - 03 Oct 2019 |
Karl Richard Moreton - Director
Appointment date: 08 Aug 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Aug 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Mar 2019
Noel William Johnston - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 12 Jun 2019
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 08 Aug 2017
Stuart Gavin Callender - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 02 May 2018
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 08 Aug 2017
Trevor Robert Ellett - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 12 Oct 2016
Address: Mangere, Auckland, 2022 New Zealand
Address used since 02 Oct 1989
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