General information

Kelvin Scott Limited

Type: NZ Limited Company (Ltd)
9429039823427
New Zealand Business Number
279427
Company Number
Registered
Company Status

Kelvin Scott Limited (issued a business number of 9429039823427) was started on 30 Jul 1985. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 01 Nov 2023. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4675 shares (46.75 per cent of shares), namely:
Scott, Kelvin James (an individual) located at Rd 4, Hastings postcode 4174. In the second group, a total of 1 shareholder holds 38.25 per cent of all shares (3825 shares); it includes
Scott, Valerie (an individual) - located at Rd 4, Hastings. Moving on to the next group of shareholders, share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Scott, Peter James, located at Rd 4, Maraekakaho (an individual). Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 29 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Kelvin James Scott
Rd 4, Hastings, 4174
Address used since 19 Jul 2022
Rd 4, Maraekakaho, 4174
Address used since 10 Jul 2018
Rd 1, Hastings, 4171
Address used since 01 Jul 2015
Director 27 Jul 1990 - current
Valerie Scott
Rd 4, Hastings, 4174
Address used since 19 Jul 2022
Rd 4, Maraekakaho, 4174
Address used since 10 Jul 2018
Rd 1, Hastings, 4171
Address used since 01 Jul 2015
Director 27 Jul 1990 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 29 Oct 2019 - 01 Nov 2023
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 07 Jun 2016 - 29 Oct 2019
405n King Street, Hastings, 4122 Registered 03 Jul 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Physical 03 Aug 2010 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 03 Aug 2010 - 03 Jul 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 07 Aug 2008 - 03 Aug 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 26 Jul 2006 - 07 Aug 2008
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Physical & registered 27 Jul 2005 - 26 Jul 2006
C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings Registered 21 Sep 1999 - 27 Jul 2005
- Physical 19 Feb 1992 - 27 Jul 2005
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4675
Shareholder Name Address Period
Scott, Kelvin James
Individual
Rd 4
Hastings
4174
30 Jul 1985 - current
Shares Allocation #2 Number of Shares: 3825
Shareholder Name Address Period
Scott, Valerie
Individual
Rd 4
Hastings
4174
30 Jul 1985 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Scott, Peter James
Individual
Rd 4
Maraekakaho
4174
12 Dec 2018 - current
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