Scown Holdings Limited
Type: NZ Limited Company (Ltd)Scown Holdings Limited (issued an NZ business number of 9429039322616) was incorporated on 17 May 1989. 6 addresess are currently in use by the company: 79 Patiki Road, Avondale, Auckland, 1026 (type: postal, postal). 23 The Concourse, Henderson, Auckland had been their physical address, up to 13 Apr 2012. Scown Holdings Limited used more names, namely: Chillick Developments Limited from 17 May 1989 to 25 Oct 1990. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Maurice Scown Trustee Company Limited (an entity) located at Avondale, Auckland postcode 1026,
Scown, Maurice Arthur Charles (an individual) located at Herne Bay, Auckland postcode 1011. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Patiki Road, Avondale, Auckland, 1026 | Physical & registered & service | 13 Apr 2012 |
| 83018, Edmonton, Auckland, 0652 | Postal | 27 Aug 2019 |
| 79 Patiki Road, Avondale, Auckland, 1026 | Office & delivery | 27 Aug 2019 |
| 79 Patiki Road, Avondale, Auckland, 1026 | Postal | 05 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Arthur Charles Scown
Herne Bay, Auckland, 1011
Address used since 08 Aug 2013 |
Director | 10 Jul 1989 - current |
|
Grant Watson Mccurrach
99 Benson Road, Remuera, Auckland,
Address used since 26 Oct 1994 |
Director | 26 Oct 1994 - 26 Feb 2002 |
|
Trudy Colleen Scown
Te Atatu South, Auckland,
Address used since 10 Jul 1989 |
Director | 10 Jul 1989 - 26 Oct 1994 |
| Type | Used since | |
|---|---|---|
| 79 Patiki Road, Avondale, Auckland, 1026 | Postal | 05 Sep 2023 |
| 79 Patiki Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 23 The Concourse, Henderson, Auckland | Physical & registered | 19 Jun 2007 - 13 Apr 2012 |
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 14 Aug 2006 - 19 Jun 2007 |
| 23 The Concourse, Henderson, Auckland | Physical | 01 Oct 2002 - 14 Aug 2006 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 01 Oct 2002 |
| 5th Floor, Union House, 132 Quay St, Auckland | Registered | 01 Oct 2000 - 14 Aug 2006 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| 5th Floor, Union House, 32 Quay St, Auckland | Registered | 27 Aug 1998 - 01 Oct 2000 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 06 Sep 1997 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice Scown Trustee Company Limited Shareholder NZBN: 9429032546422 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
04 Mar 2009 - current |
|
Scown, Maurice Arthur Charles Individual |
Herne Bay Auckland 1011 |
17 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
17 May 1989 - 27 Jun 2010 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
17 May 1989 - 27 Jun 2010 |
 |
Accent Construction Interiors Limited 79 Patiki Road |
|
Auckland Commercial Construction Limited 79 Patiki Road |
|
Maurice Scown Trustee Company Limited 79 Patiki Road |
|
Westies Properties Limited 79 Patiki Road |
|
Welcome Construction Group Limited 79 Patiki Road |
|
Accent Commercial Interiors Limited 79 Patiki Road |