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General information

Scotdale Holdings Limited

Type: NZ Limited Company (Ltd)
9429036626564
New Zealand Business Number
1188314
Company Number
Registered
Company Status

Scotdale Holdings Limited (issued a New Zealand Business Number of 9429036626564) was incorporated on 15 Feb 2002. 3 addresses are currently in use by the company: Unit 1, 52 Millen Avenue, Pakuranga, Auckland, 2010 (type: registered, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 14 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Wright, Derek Mcfadyen Gourlay (an individual) located at Grandview Heights, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wright, Elizabeth (an individual) - located at Grandview Heights, Hamilton. Our data was updated on 11 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & registered & service 14 Oct 2022
Unit 1, 52 Millen Avenue, Pakuranga, Auckland, 2010 Registered 11 Dec 2023
Last updated:
Directors
Name and Address Role Period
Elizabeth Wright
Pakuranga, Auckland, 2010
Address used since 17 May 2021
Grandview Heights, Hamilton, 3200
Address used since 20 Apr 2018
Pakuranga, Auckland, 2010
Address used since 17 Apr 2013
Director 15 Feb 2002 - current
Derek Mcfadyen Gourlay Wright
Pakuranga, Auckland, 2010
Address used since 17 May 2021
Grandview Heights, Hamilton, 3200
Address used since 20 Apr 2018
Pakuranga, Auckland, 2010
Address used since 17 Apr 2013
Director 15 Feb 2002 - current
Louise Patricia Averis
Golflands, Manukau, 2013
Address used since 05 May 2010
Director 25 Aug 2008 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 21 Mar 2002 - 14 Oct 2022
C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 18 Feb 2002 - 21 Mar 2002
C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 15 Feb 2002 - 21 Mar 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wright, Derek Mcfadyen Gourlay
Individual 		Grandview Heights
Hamilton
3200 		15 Feb 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wright, Elizabeth
Individual 		Grandview Heights
Hamilton
3200 		15 Feb 2002 - current
Location
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