The Smokehouse Limited was incorporated on 22 May 2007 and issued a number of 9429000077910. This registered LTD company has been managed by 4 directors: Peter James Pattullo - an active director whose contract began on 01 Apr 2014,
Georgina Katherine Acland Pattullo - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Dec 2021,
David Endersby - an inactive director whose contract began on 22 May 2007 and was terminated on 30 Jun 2015,
Julina Ismail - an inactive director whose contract began on 22 May 2007 and was terminated on 01 Apr 2014.
According to our database (updated on 01 Apr 2024), the company uses 1 address: 10 Jenville Way, The Wood, Nelson, 7010 (type: registered, service).
Until 22 Jan 2015, The Smokehouse Limited had been using 13-17 Putaitai Street, Stoke, Nelson as their registered address.
BizDb identified old names for the company: from 22 May 2007 to 15 Dec 2014 they were named Deji Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Andrews, Nigel Peter (an individual) located at The Wood, Nelson postcode 7010,
Pattullo, Peter James (a director) located at The Wood, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pattullo, Peter James - located at The Wood, Nelson.
Previous addresses
Address #1: 13-17 Putaitai Street, Stoke, Nelson New Zealand
Registered & physical address used from 26 Jun 2009 to 22 Jan 2015
Address #2: 15 Langford Drive, Mapua
Physical & registered address used from 24 Jun 2008 to 26 Jun 2009
Address #3: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka
Physical & registered address used from 22 May 2007 to 24 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Andrews, Nigel Peter |
The Wood Nelson 7010 New Zealand |
01 Mar 2024 - |
| Director | Pattullo, Peter James |
The Wood Nelson 7010 New Zealand |
16 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pattullo, Peter James |
The Wood Nelson 7010 New Zealand |
16 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Buxton Nominees (pj Pattullo) Limited Shareholder NZBN: 9429050062614 Company Number: 8260317 |
Whitby House Level 3 Nelson 7010 New Zealand |
07 Dec 2021 - 01 Mar 2024 |
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
16 Apr 2014 - 07 Dec 2021 |
| Individual | Ismail, Julina |
Mapua Wharf Mapua, Nelson New Zealand |
22 May 2007 - 21 Jul 2015 |
| Individual | Pattullo, Georgina Katherine Acland |
The Wood Nelson 7010 New Zealand |
16 Apr 2014 - 07 Dec 2021 |
| Individual | Endersby, David |
Mapua Wharf Mapua, Nelson New Zealand |
22 May 2007 - 21 Jul 2015 |
Peter James Pattullo - Director
Appointment date: 01 Apr 2014
Address: The Wood, Nelson, 7010 New Zealand
Address used since 11 Feb 2022
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Apr 2014
Georgina Katherine Acland Pattullo - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Dec 2021
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Apr 2014
David Endersby - Director (Inactive)
Appointment date: 22 May 2007
Termination date: 30 Jun 2015
Address: Mapua Wharf, Mapua, Nelson, New Zealand
Address used since 08 Feb 2010
Julina Ismail - Director (Inactive)
Appointment date: 22 May 2007
Termination date: 01 Apr 2014
Address: Mapua Wharf, Mapua, Nelson,
Address used since 08 Feb 2010
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