S & L Smith and Daughters Limited was started on 18 May 2012 and issued a New Zealand Business Number of 9429030678958. This registered LTD company has been supervised by 2 directors: Laura Bridget Cunningham-Smith - an active director whose contract began on 18 May 2012,
Stephen Mark Smith - an active director whose contract began on 09 Nov 2015.
As stated in our data (updated on 30 Mar 2024), the company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 01 Nov 2019, S & L Smith and Daughters Limited had been using 308 Queen Street East, Hastings as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cunningham-Smith, Laura Bridget (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Cunningham-Smith, Laura Bridget - located at Havelock North, Havelock North,
Brown, Martin John - located at Freemans Bay, Auckland,
Smith, Stephen Mark - located at Havelock North, Havelock North.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Stephen Mark, located at Havelock North, Havelock North (a director). S & L Smith and Daughters Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 27 May 2016 to 01 Nov 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Oct 2013 to 27 May 2016
Address #3: C/- Whk, 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 18 May 2012 to 08 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Cunningham-smith, Laura Bridget |
Havelock North Havelock North 4130 New Zealand |
18 May 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Cunningham-smith, Laura Bridget |
Havelock North Havelock North 4130 New Zealand |
18 May 2012 - |
Individual | Brown, Martin John |
Freemans Bay Auckland 1011 New Zealand |
18 Jan 2016 - |
Director | Smith, Stephen Mark |
Havelock North Havelock North 4130 New Zealand |
22 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Smith, Stephen Mark |
Havelock North Havelock North 4130 New Zealand |
22 Dec 2015 - |
Laura Bridget Cunningham-smith - Director
Appointment date: 18 May 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Mar 2017
Stephen Mark Smith - Director
Appointment date: 09 Nov 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Mar 2017
Fern Ridge Produce Limited
308 Queen Street East
Audit Hawke's Bay Limited
308 Queen Street East
Maxwell Livestock Limited
308 Queen Street East
Hawke's Bay Farmers' Market Incorporated
C/-unit 3, Business Hq,
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Angus Bruce Pharmacy Limited
Business Hq
B.g. Midlands Holdings Limited
210 Queen Street East
Becs Investments Limited
Unit 3 Business Hq
Nsm Investments Limited
Business Hq
Pauanui Beach Holdings Limited
C/- J. K. Hamilton
Vmg Ventures (no 1) Limited
205 Hastings Street