General information

Scaife And Sons Limited

Type: NZ Limited Company (Ltd)
9429037671556
New Zealand Business Number
943552
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Scaife and Sons Limited (issued a New Zealand Business Number of 9429037671556) was incorporated on 27 Jan 1999. 5 addresess are in use by the company: 380 Main Road North, Rd1, Waikanae, 5391 (type: registered, physical). 380 Main Road North, Otaihanga, Paraparaumu had been their registered address, up to 29 Apr 2020. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Scaife, Laura Kelly (an individual) located at Otaihanga, Paraparaumu postcode 5036. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Scaife, Grant Robin (an individual) - located at Rd1, Paraparaumu. Moving on to the third group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
Scaife, Christine Anne, located at Rd1, Paraparaumu (an individual). "Civil engineering - non building construction nec" (ANZSIC E310910) is the classification the ABS issued to Scaife and Sons Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
Po Box 1649, Paraparaumu Beach, Paraparaumu, 5252 Postal 29 Mar 2019
380 Main Road North, Rd1, Waikanae, 5391 Office & delivery 20 Apr 2020
380 Main Road North, Rd1, Waikanae, 5391 Registered & physical & service 29 Apr 2020
Contact info
64 27541 0429
Phone (Phone)
admin@scaifeandsons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@scaifeandsons.co.nz
Email (administration)
robin@scaifeandsons.co.nz
Email (Director/ owner)
No website
Website
Directors
Name and Address Role Period
Bryan Robin Scaife
Otaihanga, Paraparaumu, 5036
Address used since 12 Mar 2017
Otaihanga, Paraparaumu, 5036
Address used since 21 Mar 2018
Director 27 Jan 1999 - current
Addresses
Principal place of activity
380 Main Road North , Rd1 , Waikanae , 5391
Previous address Type Period
380 Main Road North, Otaihanga, Paraparaumu, 5036 Registered & physical 29 Mar 2018 - 29 Apr 2020
376 Main Road North, Otaihanga, Paraparaumu, 5036 Physical & registered 20 Mar 2017 - 29 Mar 2018
218 Mazengarb Road, Paraparaumu, 5032 Physical & registered 19 Oct 2006 - 20 Mar 2017
214a Mazengarb Road, Paraparaumu Registered 12 Dec 2002 - 19 Oct 2006
7 Mamaku Street, Paraparaumu Registered 12 Apr 2000 - 12 Dec 2002
7 Mamaku Street, Paraparaumu Physical 27 Jan 1999 - 27 Jan 1999
214a Mazengarb Road, Paraparaumu Physical 27 Jan 1999 - 19 Oct 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scaife, Laura Kelly
Individual
Otaihanga
Paraparaumu
5036
08 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scaife, Grant Robin
Individual
Rd1
Paraparaumu
5391
08 Feb 2007 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Scaife, Christine Anne
Individual
Rd1
Paraparaumu
5391
27 Jan 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'brien, Marie Anne
Individual
Rd 1
Paraparaumu
5391
08 Feb 2007 - current
Shares Allocation #5 Number of Shares: 49
Shareholder Name Address Period
Scaife, Bryan Robin
Individual
Rd1
Paraparaumu
5391
27 Jan 1999 - current
Location
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