W M Smith Limited was incorporated on 18 Sep 2009 and issued a New Zealand Business Number of 9429031919739. The registered LTD company has been managed by 1 director, named Warrick Martin Smith - an active director whose contract started on 18 Sep 2009.
According to our data (last updated on 15 Mar 2024), this company filed 1 address: 13 Meharg Place, Fairview Heights, Auckland, 0632 (category: registered, service).
Until 30 Aug 2023, W M Smith Limited had been using 301/6-8 Heather Street, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Smith, Warrick Martin (an individual) located at Fairview Heights, Auckland postcode 0632,
Stollery, Wayne Ross (an individual) located at West Harbour, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smith, Warrick Martin - located at Fairview Heights, Auckland.
Previous addresses
Address #1: 301/6-8 Heather Street, Penrose, Auckland, 1052 New Zealand
Registered & service address used from 16 Dec 2022 to 30 Aug 2023
Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 18 Sep 2009 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Smith, Warrick Martin |
Fairview Heights Auckland 0632 New Zealand |
18 Sep 2009 - |
Individual | Stollery, Wayne Ross |
West Harbour Auckland New Zealand |
18 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Warrick Martin |
Fairview Heights Auckland 0632 New Zealand |
18 Sep 2009 - |
Warrick Martin Smith - Director
Appointment date: 18 Sep 2009
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 04 Oct 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Oct 2015
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