General information

Carran Scott Contracting Company Limited

Type: NZ Limited Company (Ltd)
9429037783679
New Zealand Business Number
921247
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Carran Scott Contracting Company Limited (issued an NZ business identifier of 9429037783679) was incorporated on 24 Aug 1998. 2 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, service). C/O David Williamson Accounting Services, 44 Lees Street, Invercargill had been their registered address, up to 01 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 37 shares (37% of shares), namely:
Scott, Aaron Keith (an individual) located at Te Anau, Te Anau postcode 9600. In the second group, a total of 1 shareholder holds 37% of all shares (37 shares); it includes
Scott, Mark Peter (an individual) - located at Te Anau, Te Anau. Next there is the third group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Scott, Valerie Anne, located at Te Anau, Te Anau (an individual). "Agricultural services nec" (ANZSIC A052920) is the classification the ABS issued to Carran Scott Contracting Company Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Registered 01 Jun 2017
101 Don Street, Invercargill, Invercargill, 9810 Physical & service 07 Aug 2017
Contact info
64 3 2497660
Phone (Phone)
carran.scott@xtra.co.nz
Email
Directors
Name and Address Role Period
Valerie Anne Scott
Te Anau, Te Anau, 9600
Address used since 29 Aug 2014
Director 24 Aug 1998 - current
Aaron Keith Scott
Te Anau, Te Anau, 9600
Address used since 25 Jul 2018
Te Anau, 9679
Address used since 10 Jul 2015
Director 15 Jan 2010 - current
Mark Peter Scott
Te Anau, Te Anau, 9600
Address used since 10 Jul 2015
Te Anau, Te Anau, 9600
Address used since 24 Feb 2020
Director 15 Jan 2010 - current
Barry Keith Scott
Te Anau, Te Anau, 9600
Address used since 29 Aug 2014
Director 24 Aug 1998 - 17 Aug 2017
Christopher Carron
The Key, R D 1, Te Anau,
Address used since 12 Sep 1998
Director 12 Sep 1998 - 29 Sep 2000
Addresses
Previous address Type Period
C/o David Williamson Accounting Services, 44 Lees Street, Invercargill, 9810 Registered 20 Jul 2015 - 01 Jun 2017
C/o David Williamson Accounting Services, 44 Lees Street, Invercargill, 9810 Physical 20 Jul 2015 - 07 Aug 2017
C/o David Williamson Accounting Services, 44 Lees Street, Invercargill Registered 17 Dec 2002 - 20 Jul 2015
44 Lees Street, Invercargill Registered 09 Dec 2002 - 17 Dec 2002
C/- Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill Registered 12 Apr 2000 - 09 Dec 2002
16 Jackson Street, Te Anau Physical 02 Mar 1999 - 20 Jul 2015
C/- Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill Physical 02 Mar 1999 - 02 Mar 1999
C/- Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill Registered 17 Feb 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Scott, Aaron Keith
Individual
Te Anau
Te Anau
9600
24 Aug 1998 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Scott, Mark Peter
Individual
Te Anau
Te Anau
9600
24 Aug 1998 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Scott, Valerie Anne
Individual
Te Anau
Te Anau
9600
24 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
Scott, Barry Keith
Individual
Te Anau
Te Anau
9600
24 Aug 1998 - 04 Oct 2017
Location
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