General information

Scott Electrical East Tamaki Limited

Type: NZ Limited Company (Ltd)
9429032234916
New Zealand Business Number
2247186
Company Number
Registered
Company Status

Scott Electrical East Tamaki Limited (issued a business number of 9429032234916) was started on 15 Jun 2009. 2 addresses are in use by the company: 525 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 4- 6 Greenpark Road, Penrose, Auckland had been their physical address, up to 03 Feb 2012. 200 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 109 shares (54.5% of shares), namely:
Cornwell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Nunnerley, Stuart Arthur (a director) - located at Flat Bush, Auckland. Next there is the 3rd group of shareholders, share allotment (45 shares, 22.5%) belongs to 1 entity, namely:
Jones, Jonathan Mark, located at East Tamaki Heights, Auckland (an individual). Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
525 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 03 Feb 2012
Directors
Name and Address Role Period
John Travers Cornwell
Dannemora, Auckland, 2016
Address used since 01 Feb 2012
Director 15 Jun 2009 - current
Stuart Arthur Nunnerley
Flat Bush, Auckland, 2016
Address used since 02 Feb 2016
Director 14 Oct 2010 - current
Jonathan Mark Jones
East Tamaki Heights, Auckland, 2016
Address used since 02 Feb 2016
Director 14 Oct 2010 - current
Addresses
Previous address Type Period
4- 6 Greenpark Road, Penrose, Auckland, 1061 Physical & registered 03 Mar 2011 - 03 Feb 2012
4-6 Greenpark Road, Penrose, Auckland Registered & physical 15 Jun 2009 - 03 Mar 2011
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109
Shareholder Name Address Period
Cornwell Trustee Limited
Shareholder NZBN: 9429050968718
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nunnerley, Stuart Arthur
Director
Flat Bush
Auckland
2016
01 Mar 2011 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Jones, Jonathan Mark
Individual
East Tamaki Heights
Auckland
2016
12 Nov 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cornwell, John Travers
Individual
Dannemora
Auckland
2016
15 Jun 2009 - current
Shares Allocation #5 Number of Shares: 44
Shareholder Name Address Period
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Entity (NZ Limited Company)
Newmarket
Auckland
1010
01 Mar 2011 - current
Nunnerley, Stuart Arthur
Director
Flat Bush
Auckland
2016
01 Mar 2011 - current
Nunnerley, Hayley Maree
Individual
Flat Bush
Auckland
2016
01 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
Ponsonby
Auckland
1011
12 Nov 2010 - 08 Feb 2023
Cornwell, John Travers
Individual
Dannemora
Manukau
2016
12 Nov 2010 - 23 Feb 2011
Cornwell, John Travers
Individual
Dannemora
Auckland
2016
23 Feb 2011 - 08 Feb 2023
Cornwell, John Travers
Individual
Dannemora
Auckland
2016
23 Feb 2011 - 08 Feb 2023
Location
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