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W M Smith Limited

Type: NZ Limited Company (Ltd)
9429031919739
NZBN
2322620
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Registered & physical address used since 02 Sep 2014
13 Meharg Place
Fairview Heights
Auckland 0632
New Zealand
Registered & service address used since 30 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Smith, Warrick Martin Fairview Heights
Auckland
0632
New Zealand
Individual Stollery, Wayne Ross West Harbour
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Warrick Martin Fairview Heights
Auckland
0632
New Zealand
Directors

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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