Andy Smith Holding Company Limited, a registered company, was started on 01 Apr 2009. 9429032329476 is the New Zealand Business Number it was issued. "Landscaping supply - retailing" (business classification G423240) is how the company is classified. The company has been run by 3 directors: Michael Grant Smith - an active director whose contract began on 01 Apr 2009,
Joanne Paterson - an active director whose contract began on 04 Mar 2015,
Gary Robert Smith - an inactive director whose contract began on 01 Apr 2009 and was terminated on 01 Jul 2014.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: C/- 6 Parkvale Place, Morrinsville, 3300 (types include: postal, office).
Andy Smith Holding Company Limited had been using 190 Thames Street, Morrinsville as their physical address up to 30 Mar 2016.
A total of 900 shares are issued to 9 shareholders (3 groups). The first group is comprised of 300 shares (33.33%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 300 shares (33.33%). Finally the third share allocation (300 shares 33.33%) made up of 3 entities.
Principal place of activity
2600 State Highway 26 Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 190 Thames Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 24 Apr 2014 to 30 Mar 2016
Address #2: C/-pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 08 Apr 2010 to 24 Apr 2014
Address #3: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville
Physical & registered address used from 01 Apr 2009 to 08 Apr 2010
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Smith, Michael Grant |
Morrinsville Morrinsville 3300 New Zealand |
01 Apr 2009 - |
Entity (NZ Limited Company) | Ryan Law Trustees (p1012) Limited Shareholder NZBN: 9429032341584 |
Te Aroha Te Aroha 3320 New Zealand |
01 Apr 2009 - |
Individual | Paterson, Joanne Therese |
Morrinsville New Zealand |
01 Apr 2009 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Joanne Therese, Paterson |
Morrinsville New Zealand |
01 Apr 2009 - |
Entity (NZ Limited Company) | Ryan Law Trustees (p1012) Limited Shareholder NZBN: 9429032341584 |
Te Aroha Te Aroha 3320 New Zealand |
01 Apr 2009 - |
Individual | Paterson, Grant James |
Morrinsville New Zealand |
01 Apr 2009 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Ryan Law Trustees (p1012) Limited Shareholder NZBN: 9429032341584 |
Te Aroha Te Aroha 3320 New Zealand |
14 Apr 2014 - |
Individual | Paterson, Joanne Therese |
Morrinsville New Zealand |
01 Apr 2009 - |
Individual | Smith, Michael Grant |
Morrinsville Morrinsville 3300 New Zealand |
01 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Gary Robert |
Morrinsville Morrinsville 3300 New Zealand |
01 Apr 2009 - 13 Jul 2023 |
Individual | Smith, Gary Robert |
Morrinsville Morrinsville 3300 New Zealand |
01 Apr 2009 - 13 Jul 2023 |
Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
01 Apr 2009 - 14 Apr 2014 | |
Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
01 Apr 2009 - 14 Apr 2014 |
Michael Grant Smith - Director
Appointment date: 01 Apr 2009
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Nov 2013
Joanne Paterson - Director
Appointment date: 04 Mar 2015
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 04 Mar 2015
Gary Robert Smith - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Jul 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 24 Mar 2014
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