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Smith Elements & Controls Limited

Type: NZ Limited Company (Ltd)
9429000070263
NZBN
668907
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 11 Dec 2017

Smith Elements & Controls Limited, a registered company, was started on 06 Mar 1995. 9429000070263 is the NZ business identifier it was issued. This company has been managed by 11 directors: John William Mcinnes - an active director whose contract started on 03 Mar 2016,
Amie Kate Amosa - an active director whose contract started on 23 Aug 2017,
Darrin John Mcleod Hughes - an active director whose contract started on 01 May 2020,
Brent Washington Smith - an inactive director whose contract started on 13 Mar 2017 and was terminated on 25 Jan 2021,
Andrew Trevillick Tremewan - an inactive director whose contract started on 22 Jan 2019 and was terminated on 23 Oct 2019.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Smith Elements & Controls Limited had been using 30 Gillies St, Cambridge as their registered address up until 11 Dec 2017.
Former names used by the company, as we identified at BizDb, included: from 06 Mar 1995 to 13 Jun 2001 they were named Smith Agencies Limited.
One entity owns all company shares (exactly 1000000 shares) - Mahn Group Limited - located at 8041, Ilam, Christchurch.

Addresses

Previous addresses

Address: 30 Gillies St, Cambridge New Zealand

Registered & physical address used from 30 Jul 2007 to 11 Dec 2017

Address: Earthstar Chartered Accountants Ltd, Level 1 233 State Highway 17, Albany Village, Auckland

Registered & physical address used from 12 Jul 2002 to 30 Jul 2007

Address: Level 1 233 State Highway 1, Albany Village, Auckland

Physical address used from 04 Aug 2000 to 12 Jul 2002

Address: 35 Coatesville Heights, R D 3, Albany, Auckland

Physical address used from 04 Aug 2000 to 04 Aug 2000

Address: 35 Coatesville Heights, R D 3, Albany, Auckland

Registered address used from 04 Aug 2000 to 12 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Mahn Group Limited
Shareholder NZBN: 9429048653664
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tremewan, Barbara Cecile Cambridge
3493
New Zealand
Individual Tremewan, Andrew Trevillick Cambridge
Cambridge
3434
New Zealand
Entity Smith Elements & Controls Limited
Shareholder NZBN: 9429000070263
Company Number: 668907
Individual Tremewan, Barbara Cecille Cambridge
Cambridge
3493
New Zealand
Individual Smith, Campbell Ian Cambridge
Cambridge
3493
New Zealand
Individual Smith, George Witherlea
Blenheim
7201
New Zealand
Individual Smith, Alexander Cambridge

New Zealand
Individual Smith, Barbara Cecille Cambridge

New Zealand
Individual Herbke, Jurgen Albany Village
Auckland
Entity Tremewan Trustees Limited
Shareholder NZBN: 9429045854460
Company Number: 6185368
Cambridge
3493
New Zealand
Entity Tremewan Trustees Limited
Shareholder NZBN: 9429045854460
Company Number: 6185368
Cambridge
3493
New Zealand
Entity Rgw Trustees Cambridge Limited
Shareholder NZBN: 9429033436838
Company Number: 1936073
Individual Tremewan, Barbara Cecile Cambridge
3493
New Zealand
Entity Tremewan Trustees Limited
Shareholder NZBN: 9429045854460
Company Number: 6185368
Cambridge
3493
New Zealand
Entity Tremewan Trustees Limited
Shareholder NZBN: 9429045854460
Company Number: 6185368
Cambridge
3493
New Zealand
Individual Tremewan, Barbara Cecile Cambridge
3493
New Zealand
Individual Tremewan, Andrew Trevillick Cambridge
Cambridge
3434
New Zealand
Entity Smith Elements & Controls Limited
Shareholder NZBN: 9429000070263
Company Number: 668907
Ilam
Christchurch
8041
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Individual Smith, Andrew Trevellick Cambridge

New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Rgw Trustees Cambridge Limited
Shareholder NZBN: 9429033436838
Company Number: 1936073
Individual Smith, Campbell Ian Rd 1
Cambridge
3493
New Zealand
Individual Smith, Andrew Trevellick Cambridge
Cambridge
3434
New Zealand
Directors

John William Mcinnes - Director

Appointment date: 03 Mar 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 03 Mar 2016


Amie Kate Amosa - Director

Appointment date: 23 Aug 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Feb 2024

Address: Whitianga, 3592 New Zealand

Address used since 24 Jun 2021

Address: Whitianga, 3592 New Zealand

Address used since 12 Feb 2020

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 23 Aug 2017


Darrin John Mcleod Hughes - Director

Appointment date: 01 May 2020

Address: Rd 6, Matakana, 0986 New Zealand

Address used since 01 May 2020


Brent Washington Smith - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 25 Jan 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 13 Mar 2017


Andrew Trevillick Tremewan - Director (Inactive)

Appointment date: 22 Jan 2019

Termination date: 23 Oct 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 22 Jan 2019


Barbara Cecille Tremewan - Director (Inactive)

Appointment date: 06 Mar 1995

Termination date: 21 Dec 2018

Address: Cambridge, Cambridge, 3493 New Zealand

Address used since 09 Jul 2015


Andrew Trevillick Tremewan - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 01 Oct 2017

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 30 Jun 2015


Rollo Gillespie Webb - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 21 Sep 2016

Address: Cambridge, 3432 New Zealand

Address used since 01 Nov 2013


Campbell Ian Smith - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 03 Mar 2016

Address: Swanson, Auckland, 0816 New Zealand

Address used since 30 Jun 2015


Rachel Clair Tremewan - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 03 Mar 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 02 Nov 2015


Alexander Smith - Director (Inactive)

Appointment date: 06 Mar 1995

Termination date: 29 Jan 2014

Address: Cambridge,

Address used since 01 Aug 2004

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