Merv Smith & Sons Limited, a registered company, was launched on 21 Mar 1967. 9429031917995 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Hugh Smith - an active director whose contract began on 17 May 1993,
Ian Richard Smith - an active director whose contract began on 30 May 2003,
Mervyn Allan Smith - an inactive director whose contract began on 05 Dec 1986 and was terminated on 17 May 1993.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (types include: physical, registered).
Merv Smith & Sons Limited had been using 5/45 Heaton Street, Timaru as their registered address up until 15 Feb 2019.
Other names used by this company, as we established at BizDb, included: from 21 Mar 1967 to 02 May 2000 they were named Mervyn Smith Winchester Limited.
A total of 80200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40100 shares (50%). Lastly the next share allocation (40099 shares 50%) made up of 1 entity.
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Registered & physical address used from 11 Dec 2017 to 15 Feb 2019
Address: 104 Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 06 Mar 2014 to 11 Dec 2017
Address: 100-104 Sophia Street, Timaru New Zealand
Registered & physical address used from 10 Jan 2006 to 06 Mar 2014
Address: Woodnorth Joyce, King Street, Temuka
Physical address used from 01 Jul 1997 to 10 Jan 2006
Address: C/o Macdougall Joyce Stoddart, King Street, Temuka
Registered address used from 27 May 1994 to 10 Jan 2006
Basic Financial info
Total number of Shares: 80200
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Sarah Anne |
Rd 25 Temuka 7985 New Zealand |
15 Aug 2013 - |
Shares Allocation #2 Number of Shares: 40100 | |||
Individual | Smith, John Hugh |
Winchester 7958 New Zealand |
21 Mar 1967 - |
Shares Allocation #3 Number of Shares: 40099 | |||
Individual | Smith, Ian Richard |
Winchester 7958 New Zealand |
21 Mar 1967 - |
John Hugh Smith - Director
Appointment date: 17 May 1993
Address: Winchester, 7958 New Zealand
Address used since 26 Feb 2014
Ian Richard Smith - Director
Appointment date: 30 May 2003
Address: Winchester, 7958 New Zealand
Address used since 26 Feb 2014
Mervyn Allan Smith - Director (Inactive)
Appointment date: 05 Dec 1986
Termination date: 17 May 1993
Address: Winchester,
Address used since 05 Dec 1986
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