G N Smith Limited, a registered company, was incorporated on 18 May 1970. 9429040879109 is the NZ business number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was classified. The company has been run by 6 directors: Warren Nicholas Smith - an active director whose contract began on 21 Oct 2018,
Joanna Robyn Ewenson - an inactive director whose contract began on 25 Sep 2013 and was terminated on 25 Jan 2024,
Graeme Newton Smith - an inactive director whose contract began on 29 Mar 1989 and was terminated on 17 Nov 2014,
Philip Graeme Smith - an inactive director whose contract began on 25 Sep 2013 and was terminated on 22 Oct 2014,
Helen Jean Mcaloon - an inactive director whose contract began on 08 May 2013 and was terminated on 29 Apr 2014.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 (types include: service, registered).
G N Smith Limited had been using 4 Victoria Ave, Palmerston North as their physical address up to 15 Jun 2001.
A total of 65000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 39000 shares (60%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 26000 shares (40%).
Previous addresses
Address #1: 4 Victoria Ave, Palmerston North
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address #2: 4 Victoria Avenue, Palmerston North
Registered address used from 15 Jun 2001 to 15 Jun 2001
Address #3: Unit 5, Cnr Vivian Street & Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 15 Jun 2001 to 29 May 2014
Address #4: Pritchard Dilks & Associates, 4 Victoria Avenue, Palmerston North
Physical address used from 04 Jun 2000 to 15 Jun 2001
Basic Financial info
Total number of Shares: 65000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39000 | |||
| Individual | Ewenson, Joanna Robyn |
Rd 7 Dargaville 0377 New Zealand |
07 Jun 2017 - |
| Director | Ewenson, Joanna Robyn |
Rd 7 Dargaville 0377 New Zealand |
07 Jun 2017 - |
| Individual | Mcaloon, Helen Jean |
Rd 4 Palmerston North 4474 New Zealand |
07 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 26000 | |||
| Individual | Smith, Robyn J |
Olive Tree Village, Highbury Palmerston North 4412 New Zealand |
18 May 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Graeme Newton |
R D 7 Palmerston North |
18 May 1970 - 07 Jun 2017 |
Warren Nicholas Smith - Director
Appointment date: 21 Oct 2018
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 13 Feb 2019
Joanna Robyn Ewenson - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 25 Jan 2024
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 26 Mar 2019
Address: R D 7, Dargaville, 0377 New Zealand
Address used since 25 Sep 2013
Graeme Newton Smith - Director (Inactive)
Appointment date: 29 Mar 1989
Termination date: 17 Nov 2014
Address: No 7 Rd, Palmerston North,
Address used since 29 Mar 1989
Philip Graeme Smith - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 22 Oct 2014
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 25 Sep 2013
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 23 Mar 2020
Helen Jean Mcaloon - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 29 Apr 2014
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 08 May 2013
James Michael John Mcaloon - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 25 Sep 2013
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 08 May 2013
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