General information

Scaffold Systems Northland Limited

Type: NZ Limited Company (Ltd)
9429032597080
New Zealand Business Number
2165220
Company Number
Registered
Company Status

Scaffold Systems Northland Limited (issued a New Zealand Business Number of 9429032597080) was registered on 28 Aug 2008. 2 addresses are currently in use by the company: 57 Graham Road, Rd 8, Whangarei, 0178 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, until 25 Sep 2019. Scaffold Systems Northland Limited used more names, namely: Downstairs Limited from 30 Sep 2013 to 18 Sep 2014, Milestone Homes Rotorua 2008 Limited (28 Aug 2008 to 30 Sep 2013). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 90 shares (90 per cent of shares), namely:
Warren, Vicky Therese (an individual) located at Rd 8, Whangarei postcode 0178,
Warren, Michael Hugh (an individual) located at Rd 8, Whangarei postcode 0178. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Warren, Vicky Therese (an individual) - located at Rd 8, Whangarei. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Warren, Michael Hugh, located at Rd 8, Whangarei (an individual). Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
57 Graham Road, Rd 8, Whangarei, 0178 Registered & physical & service 25 Sep 2019
Directors
Name and Address Role Period
Vicky Therese Warren
Rd 8, Whangarei, 0178
Address used since 10 Sep 2014
Director 28 Aug 2008 - current
Michael Hugh Warren
Rd 8, Whangarei, 0178
Address used since 10 Sep 2014
Director 28 Aug 2008 - current
Addresses
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered 06 May 2014 - 25 Sep 2019
Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 Physical & registered 05 Oct 2010 - 06 May 2014
Rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga Physical 15 Jul 2009 - 05 Oct 2010
Rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Raod, Tauranga Registered 15 Jul 2009 - 05 Oct 2010
Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke Physical & registered 28 Aug 2008 - 15 Jul 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Warren, Vicky Therese
Individual
Rd 8
Whangarei
0178
28 Aug 2008 - current
Warren, Michael Hugh
Individual
Rd 8
Whangarei
0178
28 Aug 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Warren, Vicky Therese
Individual
Rd 8
Whangarei
0178
28 Aug 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Warren, Michael Hugh
Individual
Rd 8
Whangarei
0178
28 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Calderwood Clinton Trustees No 1 Limited
Shareholder NZBN: 9429035560104
Company Number: 1479373
Entity
525 Cameron Road
Tauranga
3110
28 Aug 2008 - 15 Jan 2024
Location
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