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Scott Electrical East Tamaki Limited

Type: NZ Limited Company (Ltd)
9429032234916
NZBN
2247186
Company Number
Registered
Company Status
Current address
525 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 03 Feb 2012

Scott Electrical East Tamaki Limited, a registered company, was registered on 15 Jun 2009. 9429032234916 is the New Zealand Business Number it was issued. This company has been run by 3 directors: John Travers Cornwell - an active director whose contract began on 15 Jun 2009,
Stuart Arthur Nunnerley - an active director whose contract began on 14 Oct 2010,
Jonathan Mark Jones - an active director whose contract began on 14 Oct 2010.
Last updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 525 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Scott Electrical East Tamaki Limited had been using 4- 6 Greenpark Road, Penrose, Auckland as their physical address up to 03 Feb 2012.
A total of 200 shares are issued to 7 shareholders (5 groups). The first group includes 109 shares (54.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Lastly the 3rd share allotment (45 shares 22.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4- 6 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 03 Mar 2011 to 03 Feb 2012

Address: 4-6 Greenpark Road, Penrose, Auckland New Zealand

Registered & physical address used from 15 Jun 2009 to 03 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 109
Entity (NZ Limited Company) Cornwell Trustee Limited
Shareholder NZBN: 9429050968718
62 Worcester Boulevard
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nunnerley, Stuart Arthur Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Jones, Jonathan Mark East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cornwell, John Travers Dannemora
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 44
Entity (NZ Limited Company) Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Newmarket
Auckland
1010
New Zealand
Director Nunnerley, Stuart Arthur Flat Bush
Auckland
2016
New Zealand
Individual Nunnerley, Hayley Maree Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Individual Cornwell, John Travers Dannemora
Manukau
2016
New Zealand
Individual Cornwell, John Travers Dannemora
Auckland
2016
New Zealand
Individual Cornwell, John Travers Dannemora
Auckland
2016
New Zealand
Directors

John Travers Cornwell - Director

Appointment date: 15 Jun 2009

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Feb 2012


Stuart Arthur Nunnerley - Director

Appointment date: 14 Oct 2010

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Feb 2016


Jonathan Mark Jones - Director

Appointment date: 14 Oct 2010

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Feb 2016

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