General information
Scottish Rivers Holdings Limited
Type: NZ Limited Company (Ltd)9429037351281
New Zealand Business Number
1017866
Company Number
Registered
Company Status
Scottish Rivers Holdings Limited (issued a New Zealand Business Number of 9429037351281) was started on 28 Mar 2000. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, service). 136 Spey Street, Invercargill, Invercargill had been their physical address, up to 21 Jun 2018. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Russell Fowler Limited (an other) located at Invercargill postcode 9810. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Physical & service & registered | 21 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Devon Louise Fowler
Gladstone, Invercargill, 9810
Address used since 10 Jun 2016
Invercargill, 9872
Address used since 13 Jun 2018 |
Director | 28 Mar 2000 - current |
|
Russell Malcolm Fowler
Gladstone, Invercargill, 9810
Address used since 10 Jun 2016
Invercargill, 9872
Address used since 13 Jun 2018 |
Director | 28 Mar 2000 - current |
|
Simone Louise Macindoe
Invercargill,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 19 Dec 2005 |
|
Neil Lyle Macindoe
Invercargill,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 31 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 31 Aug 2016 - 21 Jun 2018 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Physical & registered | 02 Feb 2015 - 31 Aug 2016 |
| Lexicon House, 123 Spey Street, Invercargill | Physical & registered | 09 Jul 2007 - 02 Feb 2015 |
| C/- Spicer & Oppenheim, 123 Spey Street, Invercargill | Registered | 12 Apr 2000 - 09 Jul 2007 |
| C/- Spicer & Oppenheim, 123 Spey Street, Invercargill | Physical | 28 Mar 2000 - 09 Jul 2007 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Fowler Limited Other (Other) |
Invercargill 9810 |
28 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macindoe, Neil Lyle Individual |
Invercargill |
28 Mar 2000 - 27 Jun 2010 |
|
Macindoe, Simone Louise Individual |
Invercargill |
28 Mar 2000 - 30 Jan 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Russell Fowler Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 934831 |
| Country of origin | NZ |
| Address |
136 Spey Street Invercargill 9810 |
Location
Companies nearby
 |
Pdl Kitchens & Joinery Limited 136 Spey Street |
|
K & C Transport Services Limited 136 Spey Street |
|
Bray Motels Limited 136 Spey Street |
|
Eljayz Holdings Limited 136 Spey Street |
|
C J Moore Limited 136 Spey Street |
|
Double D Trustee Co Limited 136 Spey Street |