Scales Holdings Limited, a registered company, was incorporated on 02 Mar 1972. 9429040866468 is the NZBN it was issued. The company has been supervised by 16 directors: Andrew James Borland - an active director whose contract started on 16 Aug 2011,
Kent Robert Ritchie - an active director whose contract started on 13 Oct 2011,
Stephen Brent Kennelly - an active director whose contract started on 13 Oct 2011,
John Grant Sinclair - an inactive director whose contract started on 17 Dec 1997 and was terminated on 27 Oct 2011,
Bruce William Jans - an inactive director whose contract started on 16 Apr 2002 and was terminated on 30 Sep 2011.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Scales Holdings Limited had been using 2 Long Street, Woolston, Christchurch as their physical address until 17 Apr 2013.
A single entity controls all company shares (exactly 104709735 shares) - Scales Corporation Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: 2 Long Street, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 20 Jun 2012 to 17 Apr 2013
Address: 55 Belfast Road, Belfast, Christchurch, 8051 New Zealand
Registered & physical address used from 21 Mar 2011 to 20 Jun 2012
Address: Level 5, Scales House, 254 Montreal Street, Christchurch New Zealand
Physical address used from 30 Jun 1997 to 21 Mar 2011
Address: Scales House, 254 Montreal Street, Christchurch New Zealand
Registered address used from 09 Feb 1993 to 21 Mar 2011
Address: Geo H Scales House, 321 Manchester Street, Christchurch
Registered address used from 08 Feb 1993 to 09 Feb 1993
Address: 660 H Scales House, 321 Manchester Street, Christchurch
Registered address used from 10 Dec 1991 to 08 Feb 1993
Basic Financial info
Total number of Shares: 104709735
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 104709735 | |||
| Entity (NZ Limited Company) | Scales Corporation Limited Shareholder NZBN: 9429039355249 |
Christchurch Central Christchurch 8013 New Zealand |
02 Mar 1972 - |
Ultimate Holding Company
Andrew James Borland - Director
Appointment date: 16 Aug 2011
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 16 Aug 2011
Kent Robert Ritchie - Director
Appointment date: 13 Oct 2011
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 26 Oct 2012
Stephen Brent Kennelly - Director
Appointment date: 13 Oct 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Jan 2017
John Grant Sinclair - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 27 Oct 2011
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 17 Dec 1997
Bruce William Jans - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 30 Sep 2011
Address: Napier, 4110 New Zealand
Address used since 16 Apr 2002
Arthur William Baylis - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 23 Aug 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2010
James Denham Shale - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 23 Aug 2011
Address: 10 Middleton Road, Auckland, 1050 New Zealand
Address used since 09 Sep 2010
Christopher John Stark - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 14 Oct 2010
Address: Timaru, 7910 New Zealand
Address used since 03 May 2004
Allan James Hubbard - Director (Inactive)
Appointment date: 09 Aug 1990
Termination date: 09 Sep 2010
Address: Timaru, 7910 New Zealand
Address used since 09 Aug 1990
Edward Oral Sullivan - Director (Inactive)
Appointment date: 12 Aug 1993
Termination date: 05 Jul 2010
Address: Timaru,
Address used since 12 Aug 1993
Richard Alexander Bruce Gaffikin - Director (Inactive)
Appointment date: 09 Aug 1990
Termination date: 20 Oct 2004
Address: Christchurch,
Address used since 09 Aug 1990
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 09 Aug 1990
Termination date: 30 Aug 2004
Address: Christchurch,
Address used since 09 Aug 1990
John Sutherland Howie Lambert - Director (Inactive)
Appointment date: 09 Aug 1990
Termination date: 16 Dec 1998
Address: Hunterville,
Address used since 09 Aug 1990
David John Parsons - Director (Inactive)
Appointment date: 09 Aug 1990
Termination date: 16 Dec 1997
Address: Blenheim,
Address used since 09 Aug 1990
Michael Tong Gee Chin - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 30 May 1997
Address: Christchurch,
Address used since 20 Aug 1992
John Regis Smith - Director (Inactive)
Appointment date: 09 Aug 1990
Termination date: 20 Aug 1992
Address: Paraparaumu Beach,
Address used since 09 Aug 1990
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