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Smith Attachments 2012 Limited

Type: NZ Limited Company (Ltd)
9429030671133
NZBN
3819799
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 13 Dec 2017

Smith Attachments 2012 Limited was launched on 17 May 2012 and issued a business number of 9429030671133. The registered LTD company has been supervised by 4 directors: Sharyn June Amos - an active director whose contract began on 17 May 2012,
Albert Bramley Amos - an active director whose contract began on 12 Oct 2018,
Raymond Noel Mccormick - an inactive director whose contract began on 17 May 2012 and was terminated on 30 Mar 2017,
Pamela Anne Mccormick - an inactive director whose contract began on 17 May 2012 and was terminated on 14 Apr 2015.
According to BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Up until 13 Dec 2017, Smith Attachments 2012 Limited had been using 54 Cass Street, Ashburton as their registered address.
A total of 1751200 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 175120 shares are held by 2 entities, namely:
Wiggins, Luke Neil (an individual) located at Hampstead, Ashburton postcode 7700,
Wiggins, Kayla Josephine (an individual) located at Hampstead, Ashburton postcode 7700.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 350240 shares) and includes
Amos, Susannah Alison - located at Rd 4, Ashburton,
Amos, Mathew James - located at Rd 4, Ashburton.
The next share allocation (1225838 shares, 70%) belongs to 2 entities, namely:
Amos, Sharyn June, located at Allenton, Ashburton (a director),
Amos, Albert Bramley, located at Allenton, Ashburton (an individual). Smith Attachments 2012 Limited was classified as "Manufacturing nec" (business classification C259907).

Addresses

Principal place of activity

C/- Gabites Limited, 54 Cass Street, Ashburton, 7700 New Zealand


Previous addresses

Address: 54 Cass Street, Ashburton, 7700 New Zealand

Registered & physical address used from 20 Mar 2017 to 13 Dec 2017

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 17 May 2012 to 20 Mar 2017

Contact info
64 3 3089040
18 Oct 2018 Phone
sales@smithattachments.co.nz
18 Oct 2018 Email
www.smithattachments.co.nz
18 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1751200

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175120
Individual Wiggins, Luke Neil Hampstead
Ashburton
7700
New Zealand
Individual Wiggins, Kayla Josephine Hampstead
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 350240
Individual Amos, Susannah Alison Rd 4
Ashburton
7774
New Zealand
Individual Amos, Mathew James Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 1225838
Director Amos, Sharyn June Allenton
Ashburton
7700
New Zealand
Individual Amos, Albert Bramley Allenton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Amos, Albert Bramley Allenton
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Amos, Sharyn June Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormick, Raymond Noel Blenheim
7201
New Zealand
Individual Argyle, Alister Daivd Ashburton
7700
New Zealand
Director Pamela Anne Mccormick Blenheim
7201
New Zealand
Individual Mccormick, Pamela Anne Blenheim
7201
New Zealand
Director Raymond Noel Mccormick Blenheim
7201
New Zealand
Directors

Sharyn June Amos - Director

Appointment date: 17 May 2012

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 17 May 2012


Albert Bramley Amos - Director

Appointment date: 12 Oct 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 12 Oct 2018


Raymond Noel Mccormick - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 30 Mar 2017

Address: Blenheim, 7201 New Zealand

Address used since 17 May 2012


Pamela Anne Mccormick - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 14 Apr 2015

Address: Blenheim, 7201 New Zealand

Address used since 17 May 2012

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