General information

W L Scott Limited

Type: NZ Limited Company (Ltd)
9429031978323
New Zealand Business Number
2311278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

W L Scott Limited (issued an NZ business number of 9429031978323) was launched on 07 Sep 2009. 2 addresses are in use by the company: 8A Sheridan Terrace, Johnsonville, Wellington, 6037 (type: registered, physical). 3/268 Oriental Parade, Oriental Bay, Wellington had been their registered address, up until 11 Aug 2022. W L Scott Limited used other names, namely: Nz Ceilings Limited from 07 Sep 2009 to 10 Jan 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Scott, Peter Darin (an individual) located at Khandallah, Wellington postcode 6035,
Scott, Ranee Grace (an individual) located at Maungaraki, Lower Hutt postcode 5010,
Scott, Joshua Mike (an individual) located at Johnsonville, Wellington postcode 6037. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to W L Scott Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
8a Sheridan Terrace, Johnsonville, Wellington, 6037 Registered & physical & service 11 Aug 2022
Contact info
64 22 3622192
Phone (Phone)
64 21 1145007
Phone (Phone)
wlsfamilytrust@gmail.com
Email
joshmscott@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Darin Scott
Khandallah, Wellington, 6035
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Joshua Mike Scott
Johnsonville, Wellington, 6037
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Ranee Grace Scott
Maungaraki, Lower Hutt, 5010
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Wayne Leighton Scott
Newlands, Wellington, 6037
Address used since 06 Aug 2015
Ngauranga, Wellington, 6035
Address used since 16 Jan 2018
Director 07 Sep 2009 - 27 Jan 2021
Addresses
Principal place of activity
3/268 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
3/268 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 31 Aug 2020 - 11 Aug 2022
Unit 4, 4 Glover Street, Ngauranga, Wellington, 6035 Registered & physical 01 May 2020 - 31 Aug 2020
Flat 3 Rehutai Flats, 268 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 21 Apr 2020 - 01 May 2020
4/4 Glover St, Ngauranga, Wellington, 6035 Registered 10 Aug 2017 - 21 Apr 2020
Unit 4, 4 Glover Street, Ngauranga, Wellington, 6035 Physical 10 Aug 2017 - 21 Apr 2020
23 Pinkerton Grove, Newlands, Wellington, 6037 Registered & physical 07 Sep 2009 - 10 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Scott, Peter Darin
Individual
Khandallah
Wellington
6035
09 Jul 2021 - current
Scott, Ranee Grace
Individual
Maungaraki
Lower Hutt
5010
09 Jul 2021 - current
Scott, Joshua Mike
Individual
Johnsonville
Wellington
6037
09 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Scott, Wayne Leighton
Individual
Ngauranga
Wellington
6035
09 Jul 2021 - 02 Aug 2021
Trustees In The W L Scott Family Trust
Other
Oriental Bay
Wellington
6011
09 Apr 2020 - 09 Jul 2021
Scott, Wayne Leighton
Individual
Ngauranga
Wellington
6035
07 Sep 2009 - 09 Apr 2020
Location
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