Sco Trustees 6474 Limited was incorporated on 14 Feb 2017 and issued a number of 9429045951787. The registered LTD company has been managed by 6 directors: Nicolette Giselle Bodewes - an active director whose contract started on 16 Aug 2019,
Jo-Anne Lee Thomas - an active director whose contract started on 30 Jun 2021,
Nicholas Norman Kearney - an inactive director whose contract started on 16 Aug 2019 and was terminated on 30 Jun 2021,
Rodney Gordon Ewen - an inactive director whose contract started on 14 Feb 2017 and was terminated on 16 Aug 2019,
Henry Anthony Jansen - an inactive director whose contract started on 24 Jul 2018 and was terminated on 16 Aug 2019.
According to our database (last updated on 11 Apr 2024), this company filed 1 address: 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: physical, registered).
Up until 09 Sep 2019, Sco Trustees 6474 Limited had been using Level 1, 60 Highbrook Drive,, Highbrook, Auckland as their registered address.
BizDb found more names for this company: from 10 Feb 2017 to 01 Aug 2019 they were named Wynyard Wood Trustee Services (K & D Walker) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Schnauer and Co Limited (an entity) located at Takapuna, Auckland postcode 0622. Sco Trustees 6474 Limited was classified as "Trustee service" (business classification K641965).
Previous address
Address: Level 1, 60 Highbrook Drive,, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 14 Feb 2017 to 09 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Schnauer And Co Limited Shareholder NZBN: 9429032901610 |
Takapuna Auckland 0622 New Zealand |
05 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
13 Jul 2018 - 05 Sep 2019 |
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
13 Jul 2018 - 05 Sep 2019 |
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
14 Feb 2017 - 05 Sep 2019 |
| Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
14 Feb 2017 - 13 Jul 2018 |
Nicolette Giselle Bodewes - Director
Appointment date: 16 Aug 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Apr 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Aug 2019
Jo-anne Lee Thomas - Director
Appointment date: 30 Jun 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Jun 2021
Nicholas Norman Kearney - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 30 Jun 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Aug 2019
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 16 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2017
Henry Anthony Jansen - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 16 Aug 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 24 Jul 2018
Stuart Gavin Callender - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 26 Jul 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 14 Feb 2017
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