Scarborough Bros Limited
Type: NZ Limited Company (Ltd)Scarborough Bros Limited (NZBN 9429040613536) was incorporated on 24 Dec 1968. 5 addresess are in use by the company: Po Box 11 110, Ellerslie, Auckland, 1542 (type: postal, office). 133-135 Marua Road, Ellerslie, Auckland had been their registered address, up to 07 Jul 2015. 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98632 shares (98.63 per cent of shares), namely:
Scarborough, Amanda Elizabeth (an individual) located at Glendowie, Auckland postcode 1071,
Scarborough, Paul Brian (an individual) located at Glendowie, Auckland. In the second group, a total of 2 shareholders hold 1.37 per cent of all shares (1368 shares); it includes
Scarborough, Paul Brian (an individual) - located at Glendowie, Auckland,
Scarborough, Liam Paul Manus (an individual) - located at Wai O Taiki Bay, Auckland. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Hannigan Drive, St Johns, Auckland, 1071 | Physical & registered & service | 07 Jul 2015 |
| Po Box 11 110, Ellerslie, Auckland, 1542 | Postal | 16 Jun 2020 |
| 5-7 Hannigan Drive, St Johns, Auckland, 1071 | Office & delivery | 16 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Brian Scarborough
Glendowie, Auckland, 1071
Address used since 14 May 1996 |
Director | 14 May 1996 - current |
|
Garry John Scarborough
Remuera, Auckland, 1050
Address used since 20 Aug 2007 |
Director | 14 May 1996 - 18 Dec 2020 |
|
Brian Cecil Scarborough
Kohimarama, Auckland, 1071
Address used since 29 Jun 2015 |
Director | 24 Dec 1983 - 29 Jun 2018 |
|
Ross Scarborough
Pakuranga,
Address used since 23 Dec 1983 |
Director | 23 Dec 1983 - 14 May 1996 |
| 5-7 Hannigan Drive , St Johns , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 133-135 Marua Road, Ellerslie, Auckland | Registered | 26 Jun 2001 - 07 Jul 2015 |
| 133-135 Marua Rd, Auckland 6 | Registered | 26 Jun 2001 - 26 Jun 2001 |
| 133-135 Marua Road, Ellerslie, Auckland | Physical | 09 Sep 1996 - 07 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarborough, Amanda Elizabeth Individual |
Glendowie Auckland 1071 |
30 Apr 2021 - current |
|
Scarborough, Paul Brian Individual |
Glendowie Auckland |
24 Dec 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarborough, Paul Brian Individual |
Glendowie Auckland |
24 Dec 1968 - current |
|
Scarborough, Liam Paul Manus Individual |
Wai O Taiki Bay Auckland 1072 |
27 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarborough, Garry John Individual |
Remuera Auckland 1050 |
24 Dec 1968 - 03 Feb 2021 |
|
Scarborough, Brian Cecil Individual |
Kohimarama Auckland |
24 Dec 1968 - 09 Jan 2019 |
|
Scarborough, Garry John Individual |
Remuera Auckland 1050 |
24 Dec 1968 - 03 Feb 2021 |
 |
Scarborough Industries Limited 5-7 Hannigan Drive |
|
Scarbro Civil Limited 5-7 Hannigan Drive |
|
Macfarlane & Murray Limited 14 Hannigan Drive |
|
Dri-trik Ingredients New Zealand Limited 16 Hannigan Drive |
|
Xilinmen (2008) Cleaning Services Limited 16 Hannigan Drive |
|
Pacific Flavours & Ingredients Limited 16 Hannigan Drive |