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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 109 | |||
Entity (NZ Limited Company) | Cornwell Trustee Limited Shareholder NZBN: 9429050968718 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
08 Feb 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Nunnerley, Stuart Arthur |
Flat Bush Auckland 2016 New Zealand |
01 Mar 2011 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Jones, Jonathan Mark |
East Tamaki Heights Auckland 2016 New Zealand |
12 Nov 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cornwell, John Travers |
Dannemora Auckland 2016 New Zealand |
15 Jun 2009 - |
Shares Allocation #5 Number of Shares: 44 | |||
Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
01 Mar 2011 - |
Director | Nunnerley, Stuart Arthur |
Flat Bush Auckland 2016 New Zealand |
01 Mar 2011 - |
Individual | Nunnerley, Hayley Maree |
Flat Bush Auckland 2016 New Zealand |
01 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
12 Nov 2010 - 08 Feb 2023 |
Individual | Cornwell, John Travers |
Dannemora Manukau 2016 New Zealand |
12 Nov 2010 - 23 Feb 2011 |
Individual | Cornwell, John Travers |
Dannemora Auckland 2016 New Zealand |
23 Feb 2011 - 08 Feb 2023 |
Individual | Cornwell, John Travers |
Dannemora Auckland 2016 New Zealand |
23 Feb 2011 - 08 Feb 2023 |
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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