General information
Scottish Pacific Business Finance Limited
Type: NZ Limited Company (Ltd)9429039019226
New Zealand Business Number
535333
Company Number
Registered
Company Status
K623020 - Financing Nec
Industry classification codes with description
Scottish Pacific Business Finance Limited (issued a New Zealand Business Number of 9429039019226) was started on 10 Feb 1992. 6 addresess are currently in use by the company: Level 6, 32-34 Mahuhu Crescent, Auckland, 1010 (type: registered, physical). Level 4, 32-34 Mahuhu Crescent, Auckland had been their registered address, up until 08 Nov 2019. Scottish Pacific Business Finance Limited used more names, namely: Scottish Pacific Business Finance Limited from 10 Feb 1992 to 26 Apr 2012. 3340000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3340000 shares (100 per cent of shares), namely:
Scottish Pacific Holdings Pty Limited (an other) located at 25 Martin Place, Sydney Nsw postcode 2000. "Financing nec" (business classification K623020) is the category the ABS issued Scottish Pacific Business Finance Limited. Our data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) | 27 Oct 2004 |
| Level 6, 32-34 Mahuhu Crescent, Auckland, 1010 | Delivery & postal & office | 24 Oct 2019 |
| Level 6, 32-34 Mahuhu Crescent, Auckland, 1010 | Registered & physical & service | 08 Nov 2019 |
Contact info
61 2 93729999
Phone (Phone)
reporting@scotpac.com.au
Email
cosec@scotpac.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.scottishpacific.com/nz
Website
https://www.scotpac.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Fisher
Silverdale, Silverdale, 0932
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Jon Earle Sutton
100 Reynolds Street, Balmain,nsw, 2041
Address used since 23 Jul 2024 |
Director | 23 Jul 2024 - current |
|
David Rose
Sydney Nsw, 2000
Address used since 01 Jan 1970
Drummoyne Nsw, 2047
Address used since 07 Oct 2020 |
Director | 07 Oct 2020 - 22 Apr 2025 |
|
Wayne Goss
St Heliers, Auckland, 1071
Address used since 31 May 2021 |
Director | 31 May 2021 - 15 Aug 2022 |
|
Gregory Frederick Wertheim
Flat Bush, Auckland, 2019
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - 27 Jul 2021 |
|
Peter Langham
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Turramurra, New South Wales 2074,
Address used since 11 May 2010
Nsw 2000,
Address used since 01 Jan 1970
Nsw 2000,
Address used since 01 Jan 1970 |
Director | 11 May 2010 - 31 May 2021 |
|
Wayne Goss
Howick, Auckland, 2014
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 27 Oct 2016 |
|
Lindsay Phillips
Mosman, New South Wales 2088, Australia,
Address used since 11 May 2010 |
Director | 11 May 2010 - 19 Dec 2012 |
|
David Andrew Cooper
Remuera, Auckland, 1050
Address used since 30 Sep 2011 |
Director | 11 May 2010 - 10 Aug 2012 |
|
Michael Walter Holm
Bellevue Hill, Nsw 2023, Australia,
Address used since 28 Oct 2008 |
Director | 28 Sep 2007 - 19 Mar 2010 |
|
Andrew James Griffin
Woollahra Nsw 2025,
Address used since 18 Jan 2010 |
Director | 28 Sep 2007 - 19 Mar 2010 |
|
Peter David Langham
Turramurra, Nsw 2074, Australia,
Address used since 21 Jul 2008 |
Director | 28 Sep 2007 - 02 Mar 2009 |
|
Phillip Michael Crossman
Mosman, Nsw 2088, Australia,
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - 19 Nov 2008 |
|
Justin Kennedy Voller
490 New South Head Road, Double Bay Nsw 2028, Australia,
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - 13 Nov 2008 |
|
David Andrew Cooper
Remuera, Auckland,
Address used since 08 May 2002 |
Director | 12 May 1998 - 28 Sep 2007 |
|
Gregory Michael Bartlett
Oatley Nsw 2223, Australia,
Address used since 02 Oct 2003 |
Director | 17 May 2000 - 28 Sep 2007 |
|
Michael Harold See Bowan
Darlinghurst, Nsw 2010, Australia,
Address used since 25 Sep 2007 |
Director | 25 Sep 2007 - 28 Sep 2007 |
|
Michael Harold Bowan
Darlinghurst, Nsw 2010, Australia,
Address used since 25 Sep 2007 |
Director | 25 Sep 2007 - 25 Sep 2007 |
|
Clive Isenberg
Pymble, Sydney Nsw, Australia,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 27 Nov 2000 |
|
Steven George Mckerihan
Cronulla Nsw 2230,
Address used since 17 May 2000 |
Director | 17 May 2000 - 27 Nov 2000 |
|
Michael Henry Dawson
Milford, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 09 Nov 2000 |
|
Gary William Lewis
Sylvania, Nsw, Australia,
Address used since 21 Jun 1995 |
Director | 21 Jun 1995 - 17 May 2000 |
|
Alan Thomas Graham
Tingalpa, Qld, Australia,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 17 May 2000 |
|
Gary David Walton Mills
Davidson, Nsw, Australia,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 17 May 2000 |
|
Gregory Wayne Charlwood
Beverley Park, Nsw, Australia,
Address used since 11 May 1994 |
Director | 11 May 1994 - 18 Aug 1997 |
|
Hooman Zahrai
St Ives, Nsw, Australia,
Address used since 11 May 1994 |
Director | 11 May 1994 - 07 Nov 1994 |
Addresses
Principal place of activity
| Level 6 , 32-34 Mahuhu Crescent , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 32-34 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 17 Mar 2015 - 08 Nov 2019 |
| Level 12, Quay Tower, 29 Customs Street West, Auckland | Physical | 24 Apr 1998 - 17 Mar 2015 |
| 12th Floor, Quay Tower, 29 Custom Street West, Auckland | Physical | 24 Apr 1998 - 24 Apr 1998 |
| - | Physical | 22 Feb 1992 - 24 Apr 1998 |
| 12th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Feb 1992 - 17 Mar 2015 |
Financial Data
Financial info
3340000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3340000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scottish Pacific Holdings Pty Limited Other (Other) |
25 Martin Place Sydney Nsw 2000 |
06 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Scottish Pacific Management Services Pty Limited Other |
10 Feb 1992 - 06 Jul 2015 | |
|
Scottish Pacific Management Services Pty Limited Other |
10 Feb 1992 - 06 Jul 2015 |
Ultimate Holding Company
| Effective Date | 17 Dec 2018 |
| Name | Concordant Investments Pte. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
8 Temasek Boulevard #28-03 Suntec Tower Three |
Location
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