Scott Electrical Limited
Type: NZ Limited Company (Ltd)Scott Electrical Limited (issued an NZ business identifier of 9429040744643) was started on 02 Aug 1938. 2 addresses are currently in use by the company: 525 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 525A Great South Road, Penrose, Auckland had been their registered address, up until 07 Feb 2012. Scott Electrical Limited used more names, namely: The Scott Electrical Company Limited from 02 Aug 1938 to 10 Nov 2000, The Scott Electrical Company Limited (02 Aug 1938 to 10 Nov 2000). 13000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12999 shares (99.99 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 0.01 per cent of all shares (1 share); it includes
Cornwell, John Travers (an individual) - located at Dannemora, Auckland. Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 525 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 07 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
John Travers Cornwell
Dannemora, Auckland, 2016
Address used since 01 Feb 2012 |
Director | 05 Oct 1998 - current |
|
Faye Lavinia Green
Albany, Auckland,
Address used since 05 Mar 2003 |
Director | 02 Sep 1988 - 30 Oct 2006 |
|
Robert Hamilton Green
Albany, Auckland,
Address used since 05 Mar 2003 |
Director | 02 Sep 1988 - 30 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 525a Great South Road, Penrose, Auckland, 1061 | Registered & physical | 03 Feb 2012 - 07 Feb 2012 |
| 4-6 Greenpark Road, Penrose, Auckland, 1061 | Physical & registered | 10 Feb 2011 - 03 Feb 2012 |
| 4-6 Greenpark Road, Penrose, Auckland | Physical | 13 Oct 1997 - 10 Feb 2011 |
| 4 Greenpark Road, Penrose, Auckland | Physical | 13 Oct 1997 - 13 Oct 1997 |
| 4-6 Greenpark Road, Penrose, Auckland | Registered | 06 May 1993 - 10 Feb 2011 |
| 22a Kalmia Street, Ellerslie, Auckland | Registered | 05 May 1993 - 06 May 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwell Trustee Limited Shareholder NZBN: 9429050968718 Entity (NZ Limited Company) |
62 Worcester Boulevard Christchurch 8011 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwell, John Travers Individual |
Dannemora Auckland 2016 |
30 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Russell Lenard Hamilton Individual |
26/21 Fairview Avenue Albany, Auckland |
30 Jan 2004 - 18 Oct 2005 |
|
Sclater, James Matheson Individual |
C/-26/21 Fairview Avenue Albany, Auckland |
25 Jan 2006 - 25 Jan 2006 |
|
Green, Faye Lavinia Individual |
26/21 Fairview Avenue Albany, Auckland |
30 Jan 2004 - 25 Jan 2006 |
|
Green, Russell Lenard Hamilton Individual |
26/21 Fairview Avenue Albany, Auckland |
30 Jan 2004 - 18 Oct 2005 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
Ponsonby Auckland 1011 |
02 Aug 1938 - 08 Feb 2023 |
|
Green, Faye Lavinia Individual |
Albany Auckland |
02 Aug 1938 - 25 Jan 2006 |
|
Sclater, James Matheson Individual |
C/-26/21 Fairview Avenue Albany, Auckland |
25 Jan 2006 - 25 Jan 2006 |
|
Bennett, Graeme Carlyle Individual |
26/21 Fairview Avenue Albany, Auckland |
30 Jan 2004 - 18 Oct 2005 |
|
Cornwell, John Travers Individual |
Dannemora Auckland 2016 |
02 Aug 1938 - 08 Feb 2023 |
|
Cornwell, John Travers Individual |
Dannemora Auckland 2016 |
02 Aug 1938 - 08 Feb 2023 |
|
Green, Robert Hamilton Individual |
26/21 Fairview Avenue Albany, Auckland |
30 Jan 2004 - 25 Jan 2006 |
|
Bennett, Graeme Carlyle Individual |
26/21 Fairview Avenue Albany, Auckland |
30 Jan 2004 - 18 Oct 2005 |
|
Green, Robert Hamilton Individual |
Albany Auckland |
02 Aug 1938 - 25 Jan 2006 |
|
Faye Lavinia Green Individual |
Albany Auckland |
02 Aug 1938 - 25 Jan 2006 |
|
Robert Hamilton Green Individual |
Albany Auckland |
02 Aug 1938 - 25 Jan 2006 |
 |
Travers Management Consulting Limited 525 Great South Road |
|
Cornwell Commercial Properties Limited 525 Great South Road |
|
No Cigar Limited 4/525 Great South Road |
|
Scott Electrical East Tamaki Limited 525 Great South Road |
|
Alupanel New Zealand Limited 3/525 Great South Road |
|
Plywood City Limited 3/525 Great South Road |