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Scoria Sales Limited

Type: NZ Limited Company (Ltd)
9429040712093
NZBN
53737
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 03 Aug 2020

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.

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Tr Ellett Ag Trust Trustee Limited
Shareholder NZBN: 9429047777170
Freemans Bay
Auckland
1011
New Zealand
Individual Wills, Richard Grant Rd 1
Richmond Downs
3475
New Zealand
Individual Thom, Errol Ross Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ellett, Anna Judith

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callender, Stuart Gavin Rd 5
Matakana
0985
New Zealand
Individual Ellett, Trevor Robert Mangere
Auckland
Director Moreton, Karl Richard Milford
Auckland
0620
New Zealand
Entity Wynyard Wood (ellett Agricultural) Trustee Limited
Shareholder NZBN: 9429046807205
Company Number: 6860714
Other Estate Of Elizabeth Ann Ellett
Director Moreton, Karl Richard Milford
Auckland
0620
New Zealand
Entity Wynyard Wood (ellett Agricultural) Trustee Limited
Shareholder NZBN: 9429046807205
Company Number: 6860714
East Tamaki
Auckland
2013
New Zealand
Individual Jones, Penny Louise Hughes Bucklands Beach
Auckland
2012
New Zealand
Individual Ellett, Elizabeth Ann Mangere
Auckland
Other Null - Estate Of Elizabeth Ann Ellett
Individual Ellett, Jillian Kathryn Mangere
Auckland

New Zealand
Individual Johnston, Noel William Raumati South
Paraparaumu
5032
New Zealand
Directors

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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