General information

Scott Electrical Rodney Limited

Type: NZ Limited Company (Ltd)
9429046239600
New Zealand Business Number
6335568
Company Number
Registered
Company Status
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description

Scott Electrical Rodney Limited (NZBN 9429046239600) was launched on 13 Jul 2017. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). 525 Great South Road, Penrose, Auckland had been their registered address, up until 21 May 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 549 shares (54.9 per cent of shares), namely:
Cornwell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cornwell, John Travers (a director) - located at Dannemora, Auckland. The next group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Simpson, Peter David, located at Manly, Whangaparaoa (a director). "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420) is the category the ABS issued Scott Electrical Rodney Limited. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
525 Great South Road, Penrose, Auckland, 1061 Service & physical 13 Jul 2017
L4, 152 Fanshawe Street, Auckland, 1010 Registered 21 May 2018
Directors
Name and Address Role Period
John Travers Cornwell
Dannemora, Auckland, 2016
Address used since 13 Jul 2017
Director 13 Jul 2017 - current
Peter David Simpson
Manly, Whangaparaoa, 0930
Address used since 02 Oct 2017
Director 02 Oct 2017 - current
Peter Simpson
Manly, Whangaparaoa, 0930
Address used since 02 Oct 2017
Director 02 Oct 2017 - current
Addresses
Previous address Type Period
525 Great South Road, Penrose, Auckland, 1061 Registered 13 Jul 2017 - 21 May 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 549
Shareholder Name Address Period
Cornwell Trustee Limited
Shareholder NZBN: 9429050968718
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cornwell, John Travers
Director
Dannemora
Auckland
2016
13 Jul 2017 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Simpson, Peter David
Director
Manly
Whangaparaoa
0930
01 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Peter
Individual
Manly
Whangaparaoa
0930
03 Oct 2017 - 01 Aug 2018
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
Ponsonby
Auckland
1011
13 Jul 2017 - 08 Feb 2023
Location
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