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R J Smillie & Co Limited

Type: NZ Limited Company (Ltd)
9429031937764
NZBN
127979
Company Number
Registered
Company Status
Current address
97 Leinster Road
Merivale
Christchurch 8014
New Zealand
Registered address used since 25 Nov 2002
97 Leinster Road
Merivale
Christchurch 8014
New Zealand
Physical & service address used since 29 Oct 2020

R J Smillie & Co Limited, a registered company, was incorporated on 18 Aug 1964. 9429031937764 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Rex John Smillie - an active director whose contract started on 02 Feb 2016,
Jonathan James Rex Smillie - an inactive director whose contract started on 16 May 2013 and was terminated on 24 Jul 2018,
Rex John Smillie - an inactive director whose contract started on 14 Mar 1988 and was terminated on 16 May 2013.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 97 Leinster Road, Merivale, Christchurch, 8014 (types include: physical, service).
R J Smillie & Co Limited had been using 9C Stirling Street, Merivale, Christchurch as their physical address until 29 Oct 2020.
A total of 13000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 12999 shares (99.99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Previous addresses

Address #1: 9c Stirling Street, Merivale, Christchurch, 8014 New Zealand

Physical address used from 06 Oct 2014 to 29 Oct 2020

Address #2: C/-john J Clark, 182 Papanui Road, Christchurch New Zealand

Physical address used from 29 Jun 1998 to 06 Oct 2014

Address #3: 118 Victoria St, Christchurch 1

Physical address used from 29 Jun 1998 to 29 Jun 1998

Address #4: 118 Victoria St, Christchurch 1

Registered address used from 01 Jul 1997 to 25 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 13000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12999
Individual Smillie, Rex John Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Held Company, Other Shareholders Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eillims Property & Investments Ltd
Shareholder NZBN: 9429031862073
Company Number: 134767
Entity Eillims Property & Investments Ltd
Shareholder NZBN: 9429031862073
Company Number: 134767
Directors

Rex John Smillie - Director

Appointment date: 02 Feb 2016

Address: Strowan, Christchurch, 8014 New Zealand

Address used since 02 Feb 2016


Jonathan James Rex Smillie - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 24 Jul 2018

Address: Strowan, Christchurch, 8014 New Zealand

Address used since 16 May 2013


Rex John Smillie - Director (Inactive)

Appointment date: 14 Mar 1988

Termination date: 16 May 2013

Address: Christchurch,

Address used since 14 Mar 1988

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