Scott Road Limited
Type: NZ Limited Company (Ltd)Scott Road Limited (issued an NZ business number of 9429039273178) was incorporated on 06 Oct 1989. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 03 Dec 2020. Scott Road Limited used other aliases, namely: Spa Motor Bodies Limited from 09 May 1995 to 31 Oct 2002, Lyalls European Limited (16 May 1991 to 09 May 1995) and Lyall Car Painters & Panelbeaters (1989) Limited (06 Oct 1989 - 16 May 1991). 6000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2000 shares (33.33% of shares), namely:
Dobson, John Campbell (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 51% of all shares (3060 shares); it includes
Massie, Scott Anderson (an individual) - located at Rd 8, Whakamarama. The next group of shareholders, share allotment (940 shares, 15.67%) belongs to 1 entity, namely:
Huggard, Larry, located at West Harbour, Auckland (an individual). Businesscheck's data was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Campbell Dobson
Browns Bay, Auckland, 0630
Address used since 09 Nov 2017
Windsor Park, Auckland, 0632
Address used since 18 Nov 2015
Browns Bay, Auckland, 0630
Address used since 07 Aug 2018 |
Director | 01 Nov 1989 - current |
|
Scott Anderson Massie
Rd 8, Whakamarama, 3180
Address used since 07 Aug 2018
Rd8, Pahoia, Tauranga, 3180
Address used since 18 Feb 2016 |
Director | 30 Oct 2002 - current |
|
Barry Colston Hamlen
Greenhithe, Auckland,
Address used since 01 Nov 1989 |
Director | 01 Nov 1989 - 30 Oct 2002 |
|
Larry Ronald Huggard
West Harbour, Auckland,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 30 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 24 Jan 2020 - 03 Dec 2020 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 06 Nov 2014 - 24 Jan 2020 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 28 Nov 2001 - 28 Nov 2001 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 28 Nov 2001 - 06 Nov 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 06 Nov 2014 |
| 133 Vincent Street,, Auckland | Registered | 07 Jul 1997 - 09 Nov 2001 |
| 225 Archers Road, Glenfield, Auckland | Registered | 17 Jul 1992 - 07 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, John Campbell Individual |
Browns Bay Auckland 0630 |
06 Oct 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Massie, Scott Anderson Individual |
Rd 8 Whakamarama 3180 |
06 Oct 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huggard, Larry Individual |
West Harbour Auckland 0618 |
06 Oct 1989 - current |
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