Sco Trustees 6474 Limited
Type: NZ Limited Company (Ltd)Sco Trustees 6474 Limited (issued an NZBN of 9429045951787) was registered on 14 Feb 2017. 2 addresses are in use by the company: 1 Shea Terrace, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, 60 Highbrook Drive,, Highbrook, Auckland had been their registered address, up until 09 Sep 2019. Sco Trustees 6474 Limited used other names, namely: Wynyard Wood Trustee Services (K & D Walker) Limited from 10 Feb 2017 to 01 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Schnauer and Co Limited (an entity) located at Takapuna, Auckland postcode 0622. "Trustee service" (business classification K641965) is the category the ABS issued Sco Trustees 6474 Limited. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Shea Terrace, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicolette Giselle Bodewes
Milford, Auckland, 0620
Address used since 12 Apr 2023
Castor Bay, Auckland, 0620
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - current |
|
Jo-anne Lee Thomas
Torbay, Auckland, 0630
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Nicholas Norman Kearney
Northcote, Auckland, 0627
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 30 Jun 2021 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 16 Aug 2019 |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 16 Aug 2019 |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 26 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Highbrook Drive,, Highbrook, Auckland, 2013 | Registered & physical | 14 Feb 2017 - 09 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnauer And Co Limited Shareholder NZBN: 9429032901610 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
05 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
13 Jul 2018 - 05 Sep 2019 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
13 Jul 2018 - 05 Sep 2019 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
14 Feb 2017 - 05 Sep 2019 |
|
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
14 Feb 2017 - 13 Jul 2018 |
 |
Sebo Limited Unit 12, 13 Highbrook Drive |
|
Oldco Limited Unit 2, 13 Highbrook Drive |
|
Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |
|
Panasonic New Zealand Limited 18 Sir Woolf Fisher Drive |
|
My Tax Back NZ Limited Ford Building |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |
|
Graham Peet Trustee Company Limited 1/6 Cryers Road |
|
Peet Trustees Limited 1/6 Cryers Road |
|
Ginger Enterprises Limited 53 Cryers Road |
|
Hawke Property Trustees Limited 35 Allens Road |
|
Wong & Leung Trustee Company Limited 130 Edgewater Drive |