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Andy Smith Livestock Limited

Type: NZ Limited Company (Ltd)
9429032905885
NZBN
2095368
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
2600 State Highway 26, Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 30 Mar 2016
Po Box 56
Morrinsville
Morrinsville 3340
New Zealand
Postal address used since 29 Mar 2020
2600 State Highway 26, Morrinsville
Morrinsville 3300
New Zealand
Office & delivery address used since 29 Mar 2020

Andy Smith Livestock Limited, a registered company, was registered on 13 Feb 2008. 9429032905885 is the number it was issued. "Road freight transport service" (business classification I461040) is how the company has been categorised. This company has been run by 3 directors: Michael Grant Smith - an active director whose contract started on 13 Feb 2008,
Joanne Paterson - an active director whose contract started on 04 Mar 2015,
Gary Robert Smith - an inactive director whose contract started on 13 Feb 2008 and was terminated on 01 Jul 2014.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 56, Morrinsville, Morrinsville, 3340 (category: postal, office).
Andy Smith Livestock Limited had been using 190 Thames Street, Morrinsville as their physical address up to 30 Mar 2016.
One entity owns all company shares (exactly 100 shares) - Andy Smith Holding Company Limited - located at 3340, Morrinsville.

Addresses

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 address used from 08 Aug 2014 to 30 Mar 2016

Address #2: Pricewaterhousecoopers, 190 Thames Street, Morrinsville, 3300 New Zealand

Physical address used from 25 Mar 2010 to 08 Aug 2014

Address #3: Pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand

Registered address used from 25 Mar 2010 to 30 Mar 2016

Address #4: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville

Registered & physical address used from 31 Mar 2009 to 25 Mar 2010

Address #5: C/-goile Wilson Ltd, 190 Thames Street, Morrinsville

Registered & physical address used from 13 Feb 2008 to 31 Mar 2009

Contact info
64 7 8895179
Phone
64 027 2311134
16 Feb 2022 Primary
jopaddy1@gmail.com
29 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jopaddy1@gmail.com
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Andy Smith Holding Company Limited
Shareholder NZBN: 9429032329476
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shw26 Properties Limited
Shareholder NZBN: 9429040143392
Company Number: 177757
Entity A Andy Smith Limited
Shareholder NZBN: 9429040143392
Company Number: 177757
Entity A Andy Smith Limited
Shareholder NZBN: 9429040143392
Company Number: 177757

Ultimate Holding Company

21 Jul 1991
Effective Date
Andy Smith Holding Company Limited
Name
Ltd
Type
2224497
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Grant Smith - Director

Appointment date: 13 Feb 2008

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: 13 Feb 2008

Termination date: 01 Jul 2014

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 24 Mar 2014

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