General information

Double Scotch Limited

Type: NZ Limited Company (Ltd)
9429034371183
New Zealand Business Number
1751125
Company Number
Registered
Company Status
092633047
GST Number

Double Scotch Limited (issued an NZ business identifier of 9429034371183) was launched on 12 Jan 2006. 10 addresess are in use by the company: 818A Karamu Road North, Mayfair, Hastings, 4122 (type: postal, office). 14 Wharerangi Road, Greenmeadows, Napier had been their physical address, until 11 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mckinlay, Robert Grahame (an individual) located at Marewa, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mckinlay, Kieran Grahame (an individual) - located at Tamatea, Napier. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
14 Wharerangi Road, Greenmeadows, Napier Registered 12 Jan 2006
14 Wharerangi Road, Greenmeadows, Napier Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jan 2006
75 Barker Road, Marewa, Napier, 4110 Physical & service 11 Jun 2014
818 Karamu Road North, Mayfair, Hastings, 4122 Postal & office & delivery 04 Jun 2020
Contact info
64 022 0435170
Phone (Personal)
64 06 8704259
Phone (Work)
grahame@d2d.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kieran Grahame Mckinlay
Tamatea, Napier, 4112
Address used since 01 May 2016
Director 12 Jan 2006 - current
Robert Grahame Mckinlay
Marewa, Napier, 4110
Address used since 03 Jun 2014
Director 12 Jan 2006 - current
Addresses
Other active addresses
Type Used since
818 Karamu Road North, Mayfair, Hastings, 4122 Postal & office & delivery 04 Jun 2020
818a Karamu Road North, Mayfair, Hastings, 4122 Postal & office & delivery 02 Jun 2023
Principal place of activity
818 Karamu Road North , Mayfair , Hastings , 4122
Previous address Type Period
14 Wharerangi Road, Greenmeadows, Napier Physical 12 Jan 2006 - 11 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckinlay, Robert Grahame
Individual
Marewa
Napier
4110
12 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckinlay, Kieran Grahame
Individual
Tamatea
Napier
4112
12 Jan 2006 - current
Location
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