J Scott And Company Limited
Type: NZ Limited Company (Ltd)J Scott and Company Limited (issued a New Zealand Business Number of 9429039389657) was incorporated on 15 Dec 1988. 2 addresses are currently in use by the company: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, until 17 Aug 2016. J Scott and Company Limited used more aliases, namely: J Scott and Co (1989) Limited from 21 Dec 1989 to 30 Jul 1990, Purge Investments Limited (15 Dec 1988 to 21 Dec 1989). 750000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 750000 shares (100 per cent of shares), namely:
Preston 2 Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 130 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 17 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Gibbs
Takapuna, North Shore City, 0620
Address used since 28 Feb 2011 |
Director | 31 May 1999 - current |
|
Dean Raymond Hodgson
New Lynn, Auckland, 0600
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Richard James Gibbs
Fairview Heights, Auckland, 0632
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Geoffrey Stewart Hunt
Takapuna, Auckland, 0622
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Malcolm Robert Scott
Torbay,
Address used since 10 Jul 1990 |
Director | 10 Jul 1990 - 31 Mar 2006 |
|
Colin Wilfred Maddren
Pt Chevalier, Auckland,
Address used since 30 Jun 1990 |
Director | 30 Jun 1990 - 31 May 1999 |
|
John Hamilton Maddren
Pt Chevalier, Auckland,
Address used since 10 Jul 1990 |
Director | 10 Jul 1990 - 31 May 1999 |
|
John Hamilton Maddren
Pt Chevalier, Auckland,
Address used since 31 May 1999 |
Director | 31 May 1999 - 31 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 03 Mar 2011 - 17 Aug 2016 |
| C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 24 Jan 2008 - 03 Mar 2011 |
| C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical & registered | 04 Apr 2002 - 24 Jan 2008 |
| 320 Rosedale Rd, Albany, Auckland | Physical & registered | 20 Feb 2002 - 04 Apr 2002 |
| 302 Rosedale Rd, Albany, Auckland | Physical | 12 Oct 2001 - 20 Feb 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 12 Oct 2001 - 20 Feb 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 12 Oct 2001 - 12 Oct 2001 |
| Level 2 -, 25 Teed Street, Newmarket, Auckland | Physical | 03 Mar 2001 - 12 Oct 2001 |
| 1st Floor, Hong Kong Bank House, 290 Queen Street, Auckland | Registered | 05 Jan 1994 - 12 Oct 2001 |
| - | Physical | 20 Feb 1992 - 03 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston 2 Trust Limited Shareholder NZBN: 9429045842900 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Graham William Individual |
Takapuna North Shore City 0620 |
15 Dec 1988 - 31 May 2022 |
|
Null - Malcolm Scott Family Trust Other |
18 Feb 2004 - 18 Feb 2004 | |
|
Scott, Malcolm Robert Individual |
Torbay |
18 Feb 2004 - 18 Feb 2004 |
|
Malcolm Scott Family Trust Other |
18 Feb 2004 - 18 Feb 2004 |
 |
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