General information
Scoria Sales Limited
Type: NZ Limited Company (Ltd)9429040712093
New Zealand Business Number
53737
Company Number
Registered
Company Status
Scoria Sales Limited (issued an NZBN of 9429040712093) was started on 22 May 1956. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 03 Aug 2020. 80000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 79900 shares (99.88% of shares), namely:
Wynyard Wood (Ellett Agricultural) Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Tr Ellett Ag Trust Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Wills, Richard Grant (an individual) located at Rd 1, Richmond Downs postcode 3475. Our data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Richard Moreton
Milford, Auckland, 0620
Address used since 08 Aug 2017
Milford, Auckland, 0620
Address used since 08 Mar 2019 |
Director | 08 Aug 2017 - current |
|
Noel William Johnston
Raumati South, Paraparaumu, 5032
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - 12 Jun 2019 |
|
Stuart Gavin Callender
Rd 5, Matakana, 0985
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - 02 May 2018 |
|
Trevor Robert Ellett
Mangere, Auckland, 2022
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 12 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 15 Jul 2016 - 03 Aug 2020 |
| 59 Churchill Road, Murrays Bay, Auckland, 0630 | Physical & registered | 11 Dec 2012 - 15 Jul 2016 |
| Unit 2h, 5 Ceres Court, Mairangi Bay, Auckland, 0632 | Registered & physical | 25 Jul 2011 - 11 Dec 2012 |
| Uni G, 4 Antares Place, Mairangi Bay, Auckland | Registered | 11 Feb 2010 - 25 Jul 2011 |
| Unit G, 4 Antares Place, Mairangi Bay, Auckland | Physical | 11 Feb 2010 - 25 Jul 2011 |
| Unit1, 40 - 42 Constellation Drive, Mairangi Bay, Auckland | Physical | 16 Jul 1997 - 16 Jul 1997 |
| Unit I, 40 - 42 Constellation Drive, Mairangi Bay, Auckland | Physical | 16 Jul 1997 - 11 Feb 2010 |
| Unit I, 40-42 Consteallation Dr, Mairangi Bay, Auckland | Registered | 14 Dec 1996 - 11 Feb 2010 |
| 4th Floor, The Swanson Centre, 12-26 Swanson Street, Auckland | Registered | 14 Dec 1996 - 14 Dec 1996 |
| Columbus House, 2nd Floor, 52 Symonds Street, Auckland | Registered | 04 Mar 1996 - 14 Dec 1996 |
| C/o Wilkinson Wilberfoss, 15th Fl National Mutual Centre, Shortland St, Auckland | Registered | 06 Aug 1992 - 04 Mar 1996 |
Financial Data
Financial info
80000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79900
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard Wood (ellett Agricultural) Trustee Limited Shareholder NZBN: 9429046807205 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Sep 2020 - current |
|
Tr Ellett Ag Trust Trustee Limited Shareholder NZBN: 9429047777170 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
26 Jul 2020 - current |
|
Wills, Richard Grant Individual |
Rd 1 Richmond Downs 3475 |
11 Oct 2019 - current |
|
Thom, Errol Ross Individual |
Queenwood Hamilton 3210 |
11 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellett, Anna Judith Individual |
03 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Stuart Gavin Individual |
Rd 5 Matakana 0985 |
08 Aug 2017 - 27 Jul 2018 |
|
Ellett, Trevor Robert Individual |
Mangere Auckland |
22 May 1956 - 08 Aug 2017 |
|
Moreton, Karl Richard Director |
Milford Auckland 0620 |
08 Aug 2017 - 11 Oct 2019 |
|
Wynyard Wood (ellett Agricultural) Trustee Limited Shareholder NZBN: 9429046807205 Company Number: 6860714 Entity |
11 Oct 2019 - 26 Jul 2020 | |
|
Estate Of Elizabeth Ann Ellett Other |
05 Jul 2006 - 05 Jul 2006 | |
|
Moreton, Karl Richard Director |
Milford Auckland 0620 |
08 Aug 2017 - 11 Oct 2019 |
|
Wynyard Wood (ellett Agricultural) Trustee Limited Shareholder NZBN: 9429046807205 Company Number: 6860714 Entity |
East Tamaki Auckland 2013 |
11 Oct 2019 - 26 Jul 2020 |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
03 Oct 2019 - 11 Oct 2019 |
|
Ellett, Elizabeth Ann Individual |
Mangere Auckland |
22 May 1956 - 05 Jul 2006 |
|
Null - Estate Of Elizabeth Ann Ellett Other |
05 Jul 2006 - 05 Jul 2006 | |
|
Ellett, Jillian Kathryn Individual |
Mangere Auckland |
11 Jul 2007 - 03 Oct 2019 |
|
Johnston, Noel William Individual |
Raumati South Paraparaumu 5032 |
08 Aug 2017 - 03 Oct 2019 |
Location
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