Douglas Ziffel & Smoot (New York) Limited was started on 06 Jul 2012 and issued a number of 9429030597891. This registered LTD company has been supervised by 3 directors: Sarah Helen Mcfarlane - an active director whose contract began on 06 Jul 2012,
Anna Horrell - an active director whose contract began on 06 Jul 2012,
George Mcfarlane - an active director whose contract began on 06 Jul 2012.
As stated in our database (updated on 29 Mar 2024), the company uses 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical).
Until 18 Dec 2013, Douglas Ziffel & Smoot (New York) Limited had been using 6 Lancaster Street, Waltham, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcfarlane, Sarah Helen (a director) located at Kawarau Falls, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Horrell, Anna - located at Frankton, Queenstown.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mcfarlane, George, located at Halswell, Christchurch (a director). Douglas Ziffel & Smoot (New York) Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Jul 2012 to 18 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcfarlane, Sarah Helen |
Kawarau Falls Queenstown 9300 New Zealand |
06 Jul 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Horrell, Anna |
Frankton Queenstown 9300 New Zealand |
21 Mar 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Mcfarlane, George |
Halswell Christchurch 8025 New Zealand |
06 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcfarlane, Anna |
Frankton Queenstown 9300 New Zealand |
06 Jul 2012 - 21 Mar 2016 |
Sarah Helen Mcfarlane - Director
Appointment date: 06 Jul 2012
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 06 Jul 2012
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 06 Jul 2012
Anna Horrell - Director
Appointment date: 06 Jul 2012
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 08 Jul 2012
George Mcfarlane - Director
Appointment date: 06 Jul 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 06 Jul 2012
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