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W L Scott Limited

Type: NZ Limited Company (Ltd)
9429031978323
NZBN
2311278
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
8a Sheridan Terrace
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 11 Aug 2022

W L Scott Limited, a registered company, was launched on 07 Sep 2009. 9429031978323 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been supervised by 4 directors: Peter Darin Scott - an active director whose contract began on 12 Jul 2021,
Joshua Mike Scott - an active director whose contract began on 12 Jul 2021,
Ranee Grace Scott - an active director whose contract began on 12 Jul 2021,
Wayne Leighton Scott - an inactive director whose contract began on 07 Sep 2009 and was terminated on 27 Jan 2021.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 8A Sheridan Terrace, Johnsonville, Wellington, 6037 (category: registered, physical).
W L Scott Limited had been using 3/268 Oriental Parade, Oriental Bay, Wellington as their registered address until 11 Aug 2022.
Past names used by the company, as we established at BizDb, included: from 07 Sep 2009 to 10 Jan 2020 they were named Nz Ceilings Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Scott, Peter Darin (an individual) located at Khandallah, Wellington postcode 6035,
Scott, Ranee Grace (an individual) located at Maungaraki, Lower Hutt postcode 5010,
Scott, Joshua Mike (an individual) located at Johnsonville, Wellington postcode 6037.

Addresses

Principal place of activity

3/268 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address: 3/268 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 31 Aug 2020 to 11 Aug 2022

Address: Unit 4, 4 Glover Street, Ngauranga, Wellington, 6035 New Zealand

Registered & physical address used from 01 May 2020 to 31 Aug 2020

Address: Flat 3 Rehutai Flats, 268 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 21 Apr 2020 to 01 May 2020

Address: 4/4 Glover St, Ngauranga, Wellington, 6035 New Zealand

Registered address used from 10 Aug 2017 to 21 Apr 2020

Address: Unit 4, 4 Glover Street, Ngauranga, Wellington, 6035 New Zealand

Physical address used from 10 Aug 2017 to 21 Apr 2020

Address: 23 Pinkerton Grove, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 07 Sep 2009 to 10 Aug 2017

Contact info
64 22 3622192
Phone
64 21 1145007
Phone
wlsfamilytrust@gmail.com
Email
joshmscott@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Scott, Peter Darin Khandallah
Wellington
6035
New Zealand
Individual Scott, Ranee Grace Maungaraki
Lower Hutt
5010
New Zealand
Individual Scott, Joshua Mike Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Wayne Leighton Ngauranga
Wellington
6035
New Zealand
Other Trustees In The W L Scott Family Trust Oriental Bay
Wellington
6011
New Zealand
Individual Scott, Wayne Leighton Ngauranga
Wellington
6035
New Zealand
Directors

Peter Darin Scott - Director

Appointment date: 12 Jul 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Jul 2021


Joshua Mike Scott - Director

Appointment date: 12 Jul 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 12 Jul 2021


Ranee Grace Scott - Director

Appointment date: 12 Jul 2021

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 12 Jul 2021


Wayne Leighton Scott - Director (Inactive)

Appointment date: 07 Sep 2009

Termination date: 27 Jan 2021

Address: Newlands, Wellington, 6037 New Zealand

Address used since 06 Aug 2015

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 16 Jan 2018

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