Scotland Services Limited, a registered company, was incorporated on 24 Nov 1987. 9429039509390 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been run by 2 directors: Jennifer Ann Scotland - an active director whose contract began on 06 Mar 1992,
James Allan Scotland - an active director whose contract began on 06 Mar 1992.
Updated on 27 Jul 2021, BizDb's data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Scotland Services Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 29 Aug 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 24 Nov 1987 to 23 Jun 1989 they were named Validity Holdings Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 4000 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6000 shares (60 per cent).
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 06 Mar 2018 to 29 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Oct 2014 to 06 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 12 Aug 2013 to 06 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 20 Jan 2011 to 12 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 20 Jan 2011 to 24 Oct 2014
Address: Whk Coffey Davidson, 208-210 Avenue Road, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 20 Jan 2011
Address: Coffey Davidson Limited, 303 Karamu Road North, Hastings
Registered address used from 16 Oct 2001 to 01 Aug 2007
Address: Coffey Davidson & Partners, 303n Karamu Road, Hastings
Physical address used from 20 Oct 1998 to 20 Oct 1998
Address: Coffey Davidson & Partners, 303n Karamu Road, Hastings
Registered address used from 20 Oct 1998 to 16 Oct 2001
Address: Coffey Davidson Limited, 303 Karamu Road North, Hastings
Physical address used from 20 Oct 1998 to 20 Oct 1998
Address: 120 Karamu Road North, Hastings
Registered address used from 14 Jul 1996 to 20 Oct 1998
Address: -
Physical address used from 20 Feb 1992 to 20 Oct 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 14 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Jennifer Ann Scotland |
Havelock North New Zealand |
24 Nov 1987 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | James Allan Scotland |
Havelock North New Zealand |
24 Nov 1987 - |
Jennifer Ann Scotland - Director
Appointment date: 06 Mar 1992
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Feb 2021
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 23 Feb 2016
James Allan Scotland - Director
Appointment date: 06 Mar 1992
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Feb 2021
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 23 Feb 2016
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