W.j. Scott Holdings Limited
Type: NZ Limited Company (Ltd)W.j. Scott Holdings Limited (issued an NZBN of 9429039571656) was started on 21 Sep 1987. 4 addresses are currently in use by the company: Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Flat 5, 456 Remuera Road, Remuera, Auckland had been their physical address, up until 14 Sep 2022. W.j. Scott Holdings Limited used more aliases, namely: Knewstubb Developments Limited from 29 Mar 1993 to 24 Apr 1998, Knewstubb Middleton Developments Limited (21 Sep 1987 to 29 Mar 1993). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Lakewood Trading Company Limited (an entity) located at Grafton, Auckland postcode 1010. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to W.j. Scott Holdings Limited. The Businesscheck database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5, 456 Remuera Road, Remuera, Auckland, 1050 | Office & delivery | 10 Nov 2019 |
| Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 14 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Clifford Chamley
Mt Eden, Auckland, 1015
Address used since 01 Jan 2015 |
Director | 29 Apr 2004 - current |
|
Michael Dolling Andrews
Remuera, Auckland, 1050
Address used since 01 Jan 2015 |
Director | 29 Apr 2002 - 07 Jun 2022 |
|
Robert Brown Alexander
Devonport, Auckland,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 31 Dec 2014 |
|
William John Scott
Devonport, Auckland,
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 30 Oct 2001 |
|
Elizabeth Jane Knewstubb
Christchurch,
Address used since 22 Nov 1990 |
Director | 22 Nov 1990 - 04 Apr 1997 |
|
Steven William Knewstubb
Christchurch,
Address used since 22 Nov 1990 |
Director | 22 Nov 1990 - 04 Apr 1997 |
| Flat 5, 456 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 456 Remuera Road, Remuera, Auckland, 1050 | Physical | 18 Nov 2019 - 14 Sep 2022 |
| 456 Remuera Road, Remuera, Auckland, 1050 | Physical | 30 Sep 2015 - 18 Nov 2019 |
| Flat 5, 456 Remuera Road, Remuera, Auckland, 1050 | Physical | 16 Sep 2015 - 30 Sep 2015 |
| Flat 5, 456 Remuera Road, Remuera, Auckland, 1050 | Registered | 16 Sep 2015 - 14 Sep 2022 |
| C/-quest Associates Limited, 334a Victoria Avenue, Remuera, Auckland | Registered | 27 Mar 2008 - 16 Sep 2015 |
| 334a Victoria Ave, Remuera | Physical | 20 Oct 2003 - 16 Sep 2015 |
| 45 Stanley Point Road, Devonport | Physical | 03 Oct 2000 - 20 Oct 2003 |
| 44 Dyers Pass Road, Christchurch | Physical | 03 Oct 2000 - 03 Oct 2000 |
| 1st Floor, National Bank Building, 391 Great South Road, Henderson, Auckland | Registered | 01 Feb 1999 - 27 Mar 2008 |
| 1st Floor, 180-182 Main Road, Tawa | Registered | 11 Jan 1999 - 01 Feb 1999 |
| 3 Colina Tce, Wellington | Registered | 25 Sep 1991 - 11 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lakewood Trading Company Limited Shareholder NZBN: 9429040561509 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
21 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, William John Individual |
Devonport Auckland, (estate) |
21 Sep 1987 - 07 Sep 2005 |
 |
Jura Investments Limited Apartment 6 / 456 Remuera Road |
|
Moses Management Services Limited Apartment 6/456 Remuera Road |
|
Moses Stevens & Associates Limited Apartment 6, 456 Remuera Road |
|
Redwood Properties Limited 452a Remuera Road |
|
Haka Capital Limited Apt 2e, 448 Remuera Road |
|
Strategy For Property Limited Apartment 1w, 448 Remuera Road |
|
Pakuranga Accent On Living Limited 4/464 Remuera Rd |
|
Stubbs Investments Limited 460 Remuera Road |
|
North West Frontier Limited 450c Remuera Road |
|
Trevelyan Limited 419 Remuera Road |
|
Mcr Trustee Company Limited 39 St Vincent Avenue |
|
Chilcombe Trustee Limited 3/50 Portland Road |