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SCL LIMITED

Removed
NZBN 9429039726230 · NZ Company No. 307823 · NZ Limited Company · Incorporated 11 Jun 1986

Scl Limited was incorporated on 11 June 1986 (Wednesday) and as of 24 April 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039726230
Company Number
307823
Company Name
SCL LIMITED
Previously Known As
SCL ELECTRONIC SERVICES LIMITED
before 8 November 2005, Tuesday

A. MEEK & R. JACK LIMITED
before 20 June 1990, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
11 June 1986 (Wednesday)
Status
Removed
Status History
Removed as of 18 June 2013 (Tuesday)
Registered as of 11 June 1986 (Wednesday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
Harvie Green Wyatt
Chartered Accountants
Level 5,229 Moray Place, Dunedin 9016
NZ
Country of Origin
New Zealand
Address for Service
Harvie Green Wyatt
Chartered Accountants
Level 5,229 Moray Place, Dunedin 9016
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 3 April 2000 to 18 April 2001
    337 Ravensbourne Road, Dunedin
  2. From 18 April 2001 to 6 April 2002
    Harvie Green Wyatt, Floor5, 229 Moray Place, Dunedin
  3. From 6 April 2002 to 3 April 2007
    Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
  4. From 3 April 2007 to 7 April 2008
    Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058

Address for Service

  1. From 3 April 2000 to 6 April 2002
    Harvie Green Wyatt, Floor 5, 229 Moray Place, Dunedin
  2. From 3 April 2000 to 3 April 2000
    337 Ravensbourne Road, Dunedin
  3. From 6 April 2002 to 3 April 2007
    Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
  4. From 3 April 2007 to 7 April 2008
    Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9058

Company Directors

4 listed
RJ
Ronald David JACK
Appointed 11 Jun 1986 · 70 Lynn Street, Dunedin, NZ, 9010
RS
Roy Norman SHANKS
Appointed 13 Oct 2000 · 73 Highcliff Road, Andersons Bay, Dunedin, NZ, 9013
AM
Andrew Parlane MEEK
Appointed 11 Jun 1986 · 337 Ravensbourne Road, Maia, Dunedin, NZ, 9022
NR
Neil Mcdonald ROUT
Appointed 1 Apr 1995 · 150 Scott Street, Waverley, Dunedin, NZ, 9013

Company Shareholders

4 share parcels · 110,000 shares total

Share allocation 1
27,500 shares (25%)
Ronald David JACK
70 Lynn Street, Maori Hill, Dunedin 9010
Company No.: 873167
NZBN: 9429038009952
ALBERT ALLOO & SONS TRUSTEE COMPANY LIMITED
C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Share allocation 2
27,500 shares (25%)
Company No.: 873167
NZBN: 9429038009952
ALBERT ALLOO & SONS TRUSTEE COMPANY LIMITED
C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Neil Mcdonald ROUT
150 Scott Street, Waverley, Dunedin
Christine Kaye ROUT
12 Cook Street, Carters Beach, Westport
Share allocation 3
27,500 shares (25%)
Company No.: 3510351
NZBN: 9429030986657
AP & RF MEEK TRUSTEE COMPANY LIMITED
67 Princes Street, Dunedin Central, Dunedin
Rosemary Frances MEEK
337 Ravensbourne Road, Maia, Dunedin
Andrew Parlane MEEK
337 Ravensbourne Road, Maia, Dunedin
Share allocation 4
27,500 shares (25%)
Company No.: 381699
NZBN: 9429039487582
POLSON HIGGS NOMINEES LIMITED
139 Moray Place, Dunedin Central, Dunedin
Daphne Kay SHANKS
73 Highcliff Road, Andersons Bay, Dunedin 9013
Roy Norman SHANKS
73 Highcliff Road, Andersons Bay, Dunedin 9013