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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Vicky Therese Individual |
Rd 8 Whangarei 0178 |
28 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Michael Hugh Individual |
Rd 8 Whangarei 0178 |
28 Aug 2008 - current |
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 |
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