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Douglas Ziffel & Smoot (new York) Limited

Type: NZ Limited Company (Ltd)
9429030597891
NZBN
3910123
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Dec 2013

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).

Addresses

Previous address

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Jul 2012 to 18 Dec 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mcfarlane, Sarah Helen Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Horrell, Anna Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mcfarlane, George Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcfarlane, Anna Frankton
Queenstown
9300
New Zealand
Directors

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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