General information
Scotston Nominees Limited
Type: NZ Limited Company (Ltd)9429039136923
New Zealand Business Number
498203
Company Number
Registered
Company Status
Scotston Nominees Limited (NZBN 9429039136923) was launched on 22 Feb 1991. 5 addresess are currently in use by the company: Po Box 31 056, Milford, Auckland, 0741 (type: postal, registered). Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland had been their registered address, until 28 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Bishop, Beverley Rae (an individual) located at Takapuna, Auckland postcode 0622,
Bishop, Antony Paul (an individual) located at Takapuna, Auckland postcode 0622. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D, 43 Apollo Drive, Mairangi Bay, Auckland, 0631 | Other (Address For Share Register) | 03 Mar 2011 |
| Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 | Postal | 06 Mar 2020 |
| 1/11a Killarney Street, Takapuna, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Jun 2022 |
| Po Box 31 056, Milford, Auckland, 0741 | Postal | 03 Mar 2023 |
Contact info
64 21 992410
Phone (Phone)
carol@pan-cap.com
Email
tony@pan-cap.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Paul Bishop
Takapuna, North Shore City, 0622
Address used since 17 Feb 2016 |
Director | 20 May 1991 - current |
|
Roger Bruce Herrick
Birkenhead,
Address used since 20 May 1991 |
Director | 20 May 1991 - 30 Mar 2000 |
|
Alan Richard Moncrieff Dick
R D 4, Waiuku,
Address used since 22 Nov 1993 |
Director | 22 Nov 1993 - 31 Aug 1998 |
|
John Douglas Bishop
R.d.3, Albany,
Address used since 20 May 1991 |
Director | 20 May 1991 - 14 Oct 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 31 056, Milford, Auckland, 0741 | Postal | 03 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 | Registered & physical | 12 Nov 2019 - 28 Jun 2022 |
| Unit D, 43 Apollo Drive, Mairangi Bay, Auckland, 0631 | Registered | 11 Mar 2011 - 12 Nov 2019 |
| Unit D, 43 Apollo Drive, Mairangi Bay, Auckland | Registered | 03 Nov 2004 - 11 Mar 2011 |
| Unit D, 43 Apollo Drive, Mairangi Bay, Auckland | Physical | 03 Nov 2004 - 12 Nov 2019 |
| Unit 16, 39 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 14 Jul 2004 - 03 Nov 2004 |
| , Level 16, 48 Emily Place, Auckland | Registered | 17 Mar 2001 - 14 Jul 2004 |
| Level 16, 48 Emily Place, Auckland | Physical | 13 Jun 1997 - 14 Jul 2004 |
| C/o Treasury Group Timited, Levej 16, 44-48 Emily Place, Auckland | Registered | 10 Mar 1994 - 17 Mar 2001 |
| 6/64 Dixon Street, Wellington | Registered | 25 Jun 1991 - 10 Mar 1994 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Beverley Rae Individual |
Takapuna Auckland 0622 |
22 Feb 1991 - current |
|
Bishop, Antony Paul Individual |
Takapuna Auckland 0622 |
22 Feb 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, John Douglas Individual |
Takapuna Auckland 0622 |
22 Feb 1991 - 04 Mar 2021 |
|
Bishop, John Douglas Individual |
Takapuna Auckland 0620 |
22 Feb 1991 - 04 Mar 2021 |
Location
Companies nearby
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|
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|
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|
Burmester Realty Limited Unit 2, 43 Apollo Drive |
|
Jelr Services Limited Unit 2, 43 Apollo Drive |
|
Taylor Brown Limited Unit 12/43 Apollo Drive |