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Scott Technology Limited

Type: NZ Limited Company (Ltd)
9429040320830
NZBN
144496
Company Number
Registered
Company Status
13643245
GST Number
Current address
630 Kaikorai Valley Road
Dunedin 9011
New Zealand
Physical & registered & service address used since 23 Oct 2008
Private Bag 1960
Dunedin 9054
New Zealand
Postal address used since 17 Apr 2019
630 Kaikorai Valley Road
Dunedin 9011
New Zealand
Delivery address used since 17 Apr 2019

Scott Technology Limited was registered on 15 Aug 1950 and issued an NZ business identifier of 9429040320830. This registered LTD company has been managed by 21 directors: Stuart James Mclauchlan - an active director whose contract started on 09 Oct 2007,
Hugh Brent Eastwood - an active director whose contract started on 10 May 2016,
John Kenneth Berry - an active director whose contract started on 16 Feb 2017,
John Michael Thorman - an active director whose contract started on 01 May 2018,
Derek Grahame Charge - an active director whose contract started on 06 Mar 2019.
According to the BizDb data (updated on 03 Apr 2024), this company registered 4 addresses: 630 Kaikorai Valley Road, Kenmure, Dunedin, 9018 (office address),
Private Bag 1960, Dunedin, 9054 (postal address),
630 Kaikorai Valley Road, Dunedin, 9011 (delivery address),
630 Kaikorai Valley Road, Dunedin, 9011 (physical address) among others.
Up to 23 Oct 2008, Scott Technology Limited had been using 123 Crawford St, Dunedin as their registered address.
BizDb found former names used by this company: from 24 May 1971 to 22 May 1987 they were named J. & A.p. Scott Engineering Limited, from 15 Aug 1950 to 24 May 1971 they were named Dromac Limited.
A total of 81198794 shares are allotted to 19 groups (21 shareholders in total). When considering the first group, 332587 shares are held by 1 entity, namely:
Fnz Custodians Limited (an entity) located at 29A Brandon Street, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.39 per cent shares (exactly 316902 shares) and includes
Hobson Wealth Custodian Limited - located at 37 Galway Street, Britomart, Auckland.
The next share allotment (259223 shares, 0.32%) belongs to 1 entity, namely:
Marsh, Eunice, located at Roslyn, Dunedin (an individual).

Addresses

Other active addresses

Principal place of activity

630 Kaikorai Valley Road, Kenmure, Dunedin, 9018 New Zealand


Previous addresses

Address #1: 123 Crawford St, Dunedin

Registered address used from 30 Jun 1997 to 23 Oct 2008

Address #2: 123 Crawford Street, Dunedin

Physical address used from 30 Jun 1997 to 23 Oct 2008

Contact info
64 3 4788110
07 Mar 2019 Phone
m.aberhart@scottautomation.com
14 Apr 2021 nzbn-reserved-invoice-email-address-purpose
info@scott.co.nz
07 Mar 2019 Email
www.scott.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 81198794

NZSX Code: SCT

Annual return filing month: April

Financial report filing month: August

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 332587
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 316902
Entity (NZ Limited Company) Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
37 Galway Street, Britomart
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 259223
Individual Marsh, Eunice Roslyn
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 1338565
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 325000
Entity (NZ Limited Company) Turha Limited
Shareholder NZBN: 9429049180268
Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 43076698
Other (Other) Acn 011 062 338 - Jbs Australia Pty Limited Wacol
Qld
4076
Australia
Shares Allocation #7 Number of Shares: 1765657
Entity (NZ Limited Company) Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
157 Lambton Quay
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 5575039
Entity (NZ Limited Company) Oakwood Securities Limited
Shareholder NZBN: 9429037360474
Dunedin 9016

New Zealand
Shares Allocation #9 Number of Shares: 4321040
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 1393585
Individual Field, Russell John Avonhead
Christchurch
8042
New Zealand
Individual Palmer, Anthony James Avonhead
Christchurch
8042
New Zealand
Shares Allocation #11 Number of Shares: 611000
Individual Allan, Helen Lynnette No 5 Rd
Ashburton

New Zealand
Individual Allan, Jack William No 5 Rd
Ashburton

New Zealand
Shares Allocation #12 Number of Shares: 421266
Entity (NZ Limited Company) Rosebery Holdings Limited
Shareholder NZBN: 9429038442971
243 Princes Street
Dunedin
Null 9016
New Zealand
Shares Allocation #13 Number of Shares: 614390
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 1238918
Other (Other) Jb Were (nz) Nominees Ltd Auckland Central
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 1092001
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #16 Number of Shares: 414343
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #17 Number of Shares: 450000
Entity (NZ Limited Company) Wairahi Investments Limited
Shareholder NZBN: 9429048293822
Langs Beach
Waipu
0582
New Zealand
Shares Allocation #18 Number of Shares: 300000
Entity (NZ Limited Company) Gmh 38 Investments Limited
Shareholder NZBN: 9429039059581
St Heliers
Auckland
1071
New Zealand
Shares Allocation #19 Number of Shares: 479982
Entity (NZ Limited Company) Jarden Custodians Limited
Shareholder NZBN: 9429039747044
45 Johnston Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pcs Investment Nominees Limited
Shareholder NZBN: 9429038127915
Company Number: 849440
Individual Mclauchlan, Stuart James Dunedin

New Zealand
Individual Henderson, Melessa Vaucluse
Sydney Nsw
2030
Australia
Individual Mccrostie, Hamish Heathcote Merivale
Christchurch
8014
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Individual Daniel, Michael Walter Rd 2
Waipu
0582
New Zealand
Entity Southern Capital Limited
Shareholder NZBN: 9429038248528
Company Number: 824017
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity Edgar Capital Long Term Limited
Shareholder NZBN: 9429031132121
Company Number: 3359311
Individual Wong, Robert Goodwood Heights
Auckland
2105
New Zealand
Individual Wong, Cristein Joe Goodwood Heights
Auckland
1140
New Zealand
Individual Wong, Cristein Joe Goodwood Heights
Auckland
1140
New Zealand
Entity McMillan Nominees Limited
Shareholder NZBN: 9429039236784
Company Number: 464348
Individual Wigley, Kenneth William Twizel

New Zealand
Individual Wigley, Kenneth William Twizel

New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Individual Davidson, William Edward Paul Epsom
Auckland
1023
New Zealand
Individual Orr Mclellar, Mary Dunedin
Individual Salmon, Harry McMillan Hearsey Auckland
1146
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Kilpatrick, Kevin-shireen Dunedin
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Anz New Zealand Investments Nominees Limited
Shareholder NZBN: 9429038670985
Company Number: 633618
Individual Underdown, Joseph Scanlen Blockhouse Bay
Auckland
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Individual Wong, Robert Goodwood Heights
Auckland
2105
New Zealand
Individual Wong, Robert Goodwood Heights
Auckland
2105
New Zealand
Individual Wong, Robert Goodwood Heights
Auckland
2105
New Zealand
Individual Wong, Robert Goodwood Heights
Auckland
2105
New Zealand
Individual Wong, Robert Goodwood Heights
Auckland
2105
New Zealand
Individual Wong, Robert Goodwood Heights
Auckland
2105
New Zealand
Individual Wong, Cristein Joe Goodwood Heights
Auckland
1140
New Zealand
Individual Wong, Cristein Joe Goodwood Heights
Auckland
1140
New Zealand
Individual Wong, Cristein Joe Goodwood Heights
Auckland
1140
New Zealand
Individual Wong, Cristein Joe Goodwood Heights
Auckland
1140
New Zealand
Individual Wong, Cristein Joe Goodwood Heights
Auckland
1140
New Zealand
Entity Mcmahon Investments Limited
Shareholder NZBN: 9429038475559
Company Number: 678281
Entity Sil Long Term Holdings Limited
Shareholder NZBN: 9429031132121
Company Number: 3359311
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Individual Benjamin, Michael Murray Rd 2
Waipu
0582
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Burton, Nigel Geoffrey Rd 2
Waipu
0582
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity McMillan Nominees Limited
Shareholder NZBN: 9429039236784
Company Number: 464348
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Individual Salmon, Harry McMillan Hearsey Rd1
Turangi 3381

New Zealand
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity Pcs Investment Nominees Limited
Shareholder NZBN: 9429038127915
Company Number: 849440
Entity Southern Capital Limited
Shareholder NZBN: 9429038248528
Company Number: 824017
Entity Inchinnam Limited
Shareholder NZBN: 9429039481726
Company Number: 383281
Individual Burton, Nigel Geoffrey Rd 2
Waipu
0582
New Zealand
Individual Daniel, Michael Walter Rd 2
Waipu
0582
New Zealand
Individual Benjamin, Michael Murray Rd 2
Waipu
0582
New Zealand
Individual Wigley, Kenneth William Twizel

New Zealand
Individual Wigley, Kenneth William Twizel

New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Other Amp Superannuation Trust
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Individual Batts, Patricia Joy Dunedin

New Zealand
Entity Anz New Zealand Investments Nominees Limited
Shareholder NZBN: 9429038670985
Company Number: 633618
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Lynwalsh Holdings Limited
Shareholder NZBN: 9429033623764
Company Number: 1906793
Other Public Nominees Nz Equities Discovery Tr
Entity Oakwood Group Limited
Shareholder NZBN: 9429038276293
Company Number: 818132
Individual Macassey, Roger Norman Maori Hill
Dunedin
Individual Macassey, Roger Norman Dunedin

New Zealand
Other James Ian Urquhart
Individual Hopkins, Christopher Charles Dunedin

New Zealand
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Mcmahon Investments Limited
Shareholder NZBN: 9429038475559
Company Number: 678281
Other Mar Holding Co Pty Limited
Individual Batts, Graham William Dunedin
Entity Al Escrow 2014 Limited
Shareholder NZBN: 9429041220047
Company Number: 5190361
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity Oakwood Group Limited
Shareholder NZBN: 9429038276293
Company Number: 818132
Individual Marsh, Graeme James Dunedin
Other Australian Mutual Provident Society
Individual Chiles, Gregory William Roslyn
Dunedin
Entity Sil Long Term Holdings Limited
Shareholder NZBN: 9429031132121
Company Number: 3359311
Entity Oakwood Group Limited
Shareholder NZBN: 9429038276293
Company Number: 818132
Other Null - Public Nominees Nz Equities Discovery Tr
Other Null - Amp Superannuation Trust
Other Null - Australian Mutual Provident Society
Entity Lynwalsh Holdings Limited
Shareholder NZBN: 9429033623764
Company Number: 1906793
Other Null - University Of Otago Foundation Trust
Other Null - James Ian Urquhart
Entity Oakwood Group Limited
Shareholder NZBN: 9429038276293
Company Number: 818132
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity Inchinnam Limited
Shareholder NZBN: 9429039481726
Company Number: 383281
Entity Al Escrow 2014 Limited
Shareholder NZBN: 9429041220047
Company Number: 5190361
Other Null - Mar Holding Co Pty Limited
Other Null - Thebesturls, Llc
Individual Christie, Lloyd James Otumoetai
Tauranga 3110

New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Individual Batts, Graham Dunedin
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Other University Of Otago Foundation Trust
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Other Opito Investments Pty Limited Vaucluse
Sydney Nsw
2030
Australia
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Individual Ring, Margaret Ann Vaucluse
Sydney Nsw
2030
Australia
Individual Marsh, Eunice Dunedin

New Zealand
Other Thebesturls, Llc

Ultimate Holding Company

21 Jul 1991
Effective Date
Jbs S.a.
Name
Publicly Listed Company
Type
91524515
Ultimate Holding Company Number
BR
Country of origin
Directors

Stuart James Mclauchlan - Director

Appointment date: 09 Oct 2007

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 21 Apr 2017


Hugh Brent Eastwood - Director

Appointment date: 10 May 2016

ASIC Name: Jbs Australia Pty Limited

Address: Norman Park, Queensland, 4170 Australia

Address used since 27 Dec 2019

Address: Wacol, Queensland, 4076 Australia

Address: Wacol, Queensland, 4076 Australia

Address: Bulimba, Queensland, 4171 Australia

Address used since 10 May 2016


John Kenneth Berry - Director

Appointment date: 16 Feb 2017

ASIC Name: Jbs Australia Pty Limited

Address: Wacol, Queensland, 4076 Australia

Address: Sunnybank, Queensland, 4109 Australia

Address used since 16 Feb 2017

Address: Wacol, Queensland, 4076 Australia


John Michael Thorman - Director

Appointment date: 01 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 May 2018


Derek Grahame Charge - Director

Appointment date: 06 Mar 2019

ASIC Name: Larooma Farm Holdings Pty Ltd

Address: Newcastle, NSW 2300 Australia

Address: Newcastle East, NSW 2300 Australia

Address used since 29 May 2020

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 06 Mar 2019


Alan B. - Director

Appointment date: 08 May 2020


John Kippenberger - Director

Appointment date: 13 Jul 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jul 2020


Edison Alvares - Director (Inactive)

Appointment date: 10 May 2016

Termination date: 20 Sep 2022

ASIC Name: Jbs Australia Pty Limited

Address: Taringa, Queensland, 4068 Australia

Address used since 27 Dec 2019

Address: Wacol, Queensland, 4076 Australia

Address: Wacol, Queensland, 4076 Australia

Address: Fig Tree Pocket, Queensland, 4069 Australia

Address used since 10 May 2016


Andre N. - Director (Inactive)

Appointment date: 10 May 2016

Termination date: 07 May 2020

Address: Fort Collins, Co, 80528 United States

Address used since 10 May 2016


Christopher Charles Hopkins - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 09 Dec 2019

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 31 Mar 2011


Mark Brendon Waller - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 30 Apr 2018

Address: Westmorland, Christchurch 8002, 8025 New Zealand

Address used since 01 Nov 2004


Christopher John Staynes - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 30 Nov 2017

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 01 Jun 2010


Graham William Batts - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 25 May 2016

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Jun 2010


Kevin James Kilpatrick - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 31 Aug 2008

Address: Clifton Hill, Christchurch,

Address used since 29 Aug 2006


Graeme James Marsh - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 06 Dec 2007

Address: Dunedin,

Address used since 09 Mar 1992


Trevor Donald Scott - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 30 May 2007

Address: Dunedin,

Address used since 24 Apr 1997


Eion Sinclair Edgar - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 08 Dec 2005

Address: Queenstown,

Address used since 23 Jun 2004


Arthur Peter Whitehead - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 31 Mar 2001

Address: Christchurch,

Address used since 09 Mar 1992


Harold George Spriggs - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 23 Apr 1993

Address: Farmers Branch, Texas 75234, Usa,

Address used since 09 Mar 1992


Raymond Hackard Blackeman - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 23 Apr 1993

Address: Box 73a Swisher, Iowa 52338, Usa,

Address used since 09 Mar 1992


H Arthur Link - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 31 Oct 1992

Address: Burr Ridge, Illinois 60521,

Address used since 09 Mar 1992

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