Schofield & Co Limited

Schofield & Co Limited, a registered company, was incorporated on 11 Feb 1925. 9429040750422 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been classified. This company has been managed by 7 directors: Colin John Giltrap - an active director whose contract started on 09 Aug 1991,
Richard John Giltrap - an active director whose contract started on 22 Dec 1999,
Michael James Giltrap - an active director whose contract started on 22 Dec 1999,
Blair Michael Olliff - an active director whose contract started on 16 Apr 2021,
Derek Malcolm Mckinstry - an inactive director whose contract started on 07 Jan 1994 and was terminated on 15 Jun 2016.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (registered address),
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (service address),
50 Great South Road, Auckland (physical address).
Schofield & Co Limited had been using 68-74 Broadway, Newmarket, Auckland as their physical address up until 14 Jun 1999.
A total of 1880000 shares are allotted to 2 shareholders (2 groups). The first group includes 1879999 shares (100%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%).

Previous addresses

Address #1: 68-74 Broadway, Newmarket, Auckland

Physical address used from 14 Jun 1999 to 14 Jun 1999

Address #2: 50 Great South Road, Auckland New Zealand

Service address used from 14 Jun 1999 to 05 Jan 2024

Address #3: 68-74 Broadway, Newmarket

Registered address used from 31 Jul 1987 to 31 Jul 1987

Address #4: 50 Great South Road, Auckland New Zealand

Registered address used from 31 Jul 1987 to 05 Jan 2024

Ultimate Holding Company

Colin John Giltrap - Director

Appointment date: 09 Aug 1991

Richard John Giltrap - Director

Appointment date: 22 Dec 1999

Michael James Giltrap - Director

Appointment date: 22 Dec 1999

Blair Michael Olliff - Director

Appointment date: 16 Apr 2021

Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 07 Jan 1994

Termination date: 15 Jun 2016

Robert Hugh Duncan - Director (Inactive)

Appointment date: 09 Aug 1991

Termination date: 07 Jan 1994

Hugh Price Berry - Director (Inactive)

Appointment date: 09 Aug 1991

Termination date: 16 Sep 1993