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General information

Scanes Supermarket Limited

Type: NZ Limited Company (Ltd)
9429031764971
New Zealand Business Number
2362531
Company Number
Registered
Company Status

Scanes Supermarket Limited (NZBN 9429031764971) was started on 02 Dec 2009. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service). 60 Roma Road, Mt Roskill, Auckland 1041 had been their registered address, up to 28 Jul 2014. Scanes Supermarket Limited used other names, namely: Te Kuiti Supermarket Limited from 25 May 2011 to 07 Mar 2014, Tokoroa Supermarket Limited (02 Dec 2009 to 25 May 2011). 300000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 285000 shares (95 per cent of shares), namely:
Scanes, Kirsty Anne (an individual) located at Kohimarama, Auckland postcode 1071,
Scanes, Aaron John (an individual) located at Kohimarama, Auckland postcode 1071,
Murray, David Neil (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 15000 shares); it includes
Scanes, Kirsty Anne (an individual) - located at Kohimarama, Auckland,
Scanes, Aaron John (an individual) - located at Kohimarama, Auckland. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & service & registered 28 Jul 2014
Last updated:
Directors
Name and Address Role Period
Aaron John Scanes
Kohimarama, Auckland, 1071
Address used since 08 Nov 2023
St Heliers, Auckland, 1071
Address used since 08 Nov 2017
Kohimarama, Auckland, 1071
Address used since 27 Nov 2014
Director 30 Nov 2011 - current
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010
Director 01 Dec 2010 - 30 Nov 2011
Antony John Carter
Stamford Residences, 26 Albert Street, Auckland City 1010,
Address used since 02 Dec 2009
Director 02 Dec 2009 - 01 Dec 2010
Addresses
Previous address Type Period
60 Roma Road, Mt Roskill, Auckland 1041 Registered & physical 02 Dec 2009 - 28 Jul 2014
Financial Data
Financial info
300000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 285000
Shareholder Name Address Period
Scanes, Kirsty Anne
Individual 		Kohimarama
Auckland
1071 		30 Nov 2011 - current
Scanes, Aaron John
Individual 		Kohimarama
Auckland
1071 		30 Nov 2011 - current
Murray, David Neil
Individual 		Takapuna
Auckland
0622 		30 Nov 2011 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Scanes, Kirsty Anne
Individual 		Kohimarama
Auckland
1071 		30 Nov 2011 - current
Scanes, Aaron John
Individual 		Kohimarama
Auckland
1071 		30 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Scanes, Kirsty Anne
Individual 		St Heliers
Auckland
1071 		30 Nov 2011 - 10 Nov 2017
Scanes, Aaron John
Individual 		St Heliers
Auckland
1071 		30 Nov 2011 - 10 Nov 2017
The National Trading Company Of New Zealand Limited
Shareholder NZBN: 9429040751795
Company Number: 41059
Entity 		02 Dec 2009 - 30 Nov 2011
The National Trading Company Of New Zealand Limited
Shareholder NZBN: 9429040751795
Company Number: 41059
Entity 		02 Dec 2009 - 30 Nov 2011
Location
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