Smith & Davies Limited was registered on 02 Aug 2011 and issued a number of 9429030998834. This registered LTD company has been managed by 4 directors: Andrew Chalmers - an active director whose contract started on 02 Aug 2011,
Zane Cleaver - an inactive director whose contract started on 02 Aug 2011 and was terminated on 30 Sep 2018,
Robert Grove - an inactive director whose contract started on 02 Aug 2011 and was terminated on 13 Mar 2015,
Graham Mackinnon - an inactive director whose contract started on 02 Aug 2011 and was terminated on 13 Mar 2015.
As stated in BizDb's database (updated on 30 Mar 2024), the company uses 1 address: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical).
BizDb identified past names used by the company: from 01 Aug 2011 to 20 Feb 2012 they were named Smith & Davies Civil Works Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kiwi Forestry International Limited (an entity) located at 76 Forge Road, Silverdale postcode 0944. Smith & Davies Limited has been classified as "Civil engineering service" (ANZSIC M692320).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kiwi Forestry International Limited Shareholder NZBN: 9429031034012 |
76 Forge Road Silverdale 0944 New Zealand |
02 Aug 2011 - |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 02 Aug 2011
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 01 Aug 2023
Address: Auckland, 1010 New Zealand
Address used since 01 Aug 2017
Address: Auckland, 1140 New Zealand
Address used since 01 Aug 2016
Zane Cleaver - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 30 Sep 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 02 Aug 2011
Robert Grove - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 13 Mar 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 02 Aug 2011
Graham Mackinnon - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 13 Mar 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Aug 2011
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