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General information

Scrimgeour Engineering Limited

Type: NZ Limited Company (Ltd)
9429035482826
New Zealand Business Number
1492830
Company Number
Registered
Company Status

Scrimgeour Engineering Limited (issued a New Zealand Business Number of 9429035482826) was incorporated on 12 Mar 2004. 5 addresess are in use by the company: 252 Caroline Drive, Rd 3, Taupo, 3379 (type: physical, registered). 113 Taupo View Road, Taupo, Taupo had been their registered address, until 18 Sep 2019. Scrimgeour Engineering Limited used more names, namely: Crawford Pacific Limited from 12 Mar 2004 to 05 Sep 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Scrimgeour, Daniel Charles (an individual) located at Rd 3, Taupo postcode 3379. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Townley, Morgain Fay (an individual) - located at Rd 3, Taupo. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
106 Horomatangi Street, Taupo, Taupo, 3330 Other (Address For Share Register) & shareregister & records (Address For Share Register) 24 Jun 2014
252 Caroline Drive, Rd 3, Taupo, 3379 Physical & registered & service 18 Sep 2019
Last updated:
Directors
Name and Address Role Period
Daniel Charles Scrimgeour
Rd 3, Taupo, 3379
Address used since 10 Sep 2019
Taupo, Taupo, 3330
Address used since 24 Jun 2014
Director 30 Aug 2007 - current
Amy Catherine Clayton
Napier 4110,
Address used since 30 Sep 2009
Director 30 Aug 2007 - 30 Sep 2009
Malcolm Leonard Crawford
Rd 11, Hastings,
Address used since 12 Mar 2004
Director 12 Mar 2004 - 30 Aug 2007
Barbara June Crawford
Rd 11, Hastings,
Address used since 12 Mar 2004
Director 12 Mar 2004 - 30 Aug 2007
Addresses
Previous address Type Period
113 Taupo View Road, Taupo, Taupo, 3330 Registered & physical 02 Jul 2014 - 18 Sep 2019
7 Meliss Brae, 7 Meliss Brae, 3330 Physical & registered 23 Jan 2013 - 02 Jul 2014
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Physical & registered 02 Oct 2009 - 23 Jan 2013
C/-pricewaterhousecoopers, Corner Munro And Raffles Streets, Napier Registered & physical 14 Mar 2008 - 02 Oct 2009
C/- Geenty Walsh & Partners Limited, 201b Warren Street North, Hastings Physical & registered 12 Mar 2004 - 14 Mar 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Scrimgeour, Daniel Charles
Individual 		Rd 3
Taupo
3379 		05 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Townley, Morgain Fay
Individual 		Rd 3
Taupo
3379 		23 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Malcolm Leonard
Individual 		Rd 11
Hastings
 12 Mar 2004 - 27 Jun 2010
Clayton, Amy Catherine
Individual 		Napier 4110
 05 Sep 2007 - 30 Sep 2009
Crawford, Barbara June
Individual 		Rd 11
Hastings
 12 Mar 2004 - 27 Jun 2010
Location
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