C P Smellie Limited, a registered company, was registered on 18 Mar 1966. 9429040644301 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been run by 2 directors: Christopher Peter Smellie - an active director whose contract began on 17 Jul 1990,
Angela Tonia Matthews - an active director whose contract began on 17 Jul 1990.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 7B Hadfield Avenue, Waterview, Auckland, 1023 (types include: registered, service).
C P Smellie Limited had been using 108 Station Road, Rd 1, Kumeu as their physical address up to 24 Jul 2014.
A total of 300000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 100 shares (0.03%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 281200 shares (93.73%). Lastly there is the next share allotment (6233 shares 2.08%) made up of 1 entity.
Other active addresses
Address #4: 7b Hadfield Avenue Waterview Ak 1023, Rd 1, Kumeu, 1026 New Zealand
Office & delivery address used from 31 Jul 2023
Address #5: 7b Hadfield Avenue, Waterview, Auckland, 1023 New Zealand
Shareregister address used from 31 Jul 2023
Address #6: 7b Hadfield Avenue, Waterview, Auckland, 1023 New Zealand
Registered & service address used from 08 Aug 2023
Principal place of activity
106 Station Road, Rd 1, Kumeu, 0891 New Zealand
Previous addresses
Address #1: 108 Station Road, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 15 Jul 2011 to 24 Jul 2014
Address #2: Denise Maffey & Associates Ltd -ca's, 72 Access Rd, Kumeu New Zealand
Physical address used from 25 Jul 2008 to 15 Jul 2011
Address #3: 72 Access Road, Kumeu New Zealand
Registered address used from 21 Jul 2008 to 15 Jul 2011
Address #4: Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead
Registered address used from 01 Feb 2007 to 21 Jul 2008
Address #5: Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead
Physical address used from 01 Feb 2007 to 25 Jul 2008
Address #6: Aorangi Orchards, 108 Station Rd, Kumeu
Registered address used from 30 Jul 2002 to 01 Feb 2007
Address #7: Aorangi Orchards, Station Rd, Kumeu
Registered address used from 26 May 1997 to 30 Jul 2002
Address #8: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson
Physical address used from 26 May 1997 to 01 Feb 2007
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Matthews, Angela Tonia |
108 Station Road R D 1 Kumeu |
18 Mar 1966 - |
Shares Allocation #2 Number of Shares: 281200 | |||
Individual | Smellie, Christopher Peter |
108 Station Road R D 1 Kumeu |
18 Mar 1966 - |
Shares Allocation #3 Number of Shares: 6233 | |||
Individual | Smellie, Rachael Jane |
Huapai |
18 Mar 1966 - |
Shares Allocation #4 Number of Shares: 6233 | |||
Individual | Smellie, Kate Francis |
Huapai |
18 Mar 1966 - |
Shares Allocation #5 Number of Shares: 6234 | |||
Individual | Howard Smith, Emma |
Rd 1 Kumeu 0891 New Zealand |
05 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smellie, Honourable Robert |
Kohimarama Auckland New Zealand |
26 Feb 2008 - 05 Apr 2012 |
Christopher Peter Smellie - Director
Appointment date: 17 Jul 1990
Address: Hadfield Avenue, Auckland, 1023 New Zealand
Address used since 31 Jul 2023
Address: 106 Station Road, Kumeu, 0891 New Zealand
Address used since 17 Jul 2014
Angela Tonia Matthews - Director
Appointment date: 17 Jul 1990
Address: Waterview, Auckland, 1023 New Zealand
Address used since 31 Jul 2023
Address: 106 Station Road, Kumeu, 0891 New Zealand
Address used since 16 Jul 2014
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