Scrimgeourpearce Limited
Type: NZ Limited Company (Ltd)Scrimgeourpearce Limited (issued an NZ business number of 9429038518324) was incorporated on 22 Feb 1995. 2 addresses are in use by the company: Suite 3, 6 Queen St, Papakura, Auckland (type: physical, registered). Quay Accountants Limited, 156 The Strand, Whakatane had been their physical address, up until 26 Jan 2010. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Pearce, Susan Dorothy (an individual) located at Taupo. As far as the second group is concerned, a total of 4 shareholders hold 98 per cent of all shares (98 shares); it includes
Pearce, Susan Dorothy (an individual) - located at Taupo,
Spedding, Nicola (an individual) - located at Rd 8, Stratford,
Pearce, Alan Stafford (an individual) - located at Taupo. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pearce, Alan Stafford, located at Taupo (an individual). The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 6 Queen St, Papakura, Auckland | Physical & registered & service | 26 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Stafford Pearce
Taupo, 3330
Address used since 10 Dec 2015 |
Director | 22 Feb 1995 - current |
|
Susan Dorothy Pearce
Taupo, 3330
Address used since 10 Dec 2015 |
Director | 18 Sep 2003 - current |
|
Don Charles Scrimgeour
Mt Eden, Auckland,
Address used since 22 Feb 1995 |
Director | 22 Feb 1995 - 18 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 11 Nov 2003 - 26 Jan 2010 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Registered | 08 Dec 1999 - 11 Nov 2003 |
| C/o The Offices Of Rennie Smart Lee, Accountants, Parklane, The Strand, Whakatane | Registered | 15 Jun 1999 - 08 Dec 1999 |
| Barney Gray, Chartered Accountant, Quay Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| Quay Accountants Limited, Quay Street, Whakatane | Physical | 01 May 1999 - 11 Nov 2003 |
| C/o The Offices Of Rennie Smart Lee, Accountants, Parklane, The Strand, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Susan Dorothy Individual |
Taupo |
04 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Susan Dorothy Individual |
Taupo |
04 Nov 2003 - current |
|
Spedding, Nicola Individual |
Rd 8 Stratford 4388 |
08 Dec 2017 - current |
|
Pearce, Alan Stafford Individual |
Taupo |
22 Feb 1995 - current |
|
Sullivan, Barbara Individual |
Whitford 2571 |
08 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Alan Stafford Individual |
Taupo |
22 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scrimgeour, Don Charles Individual |
Mt Maunganui |
04 Nov 2003 - 08 Dec 2017 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
04 Nov 2003 - 04 Nov 2003 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
04 Nov 2003 - 04 Nov 2003 |
 |
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