Lionel Smith & Associates Limited, a registered company, was registered on 21 Dec 2007. 9429032969245 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Lionel James Smith - an active director whose contract began on 21 Dec 2007.
Last updated on 26 May 2025, our database contains detailed information about 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: registered, physical).
Lionel Smith & Associates Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address until 11 May 2018.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group consists of 4900 shares (49%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5100 shares (51%).
Previous addresses
Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered & physical address used from 04 Dec 2017 to 11 May 2018
Address: 47 Taupiri Street, Te Kuiti New Zealand
Physical & registered address used from 20 Apr 2009 to 04 Dec 2017
Address: 10 King Street East, Te Kuiti
Physical & registered address used from 21 Dec 2007 to 20 Apr 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Individual | Smith, Caroline Maree |
Te Kuiti Te Kuiti 3910 New Zealand |
11 Jun 2014 - |
| Individual | Smith, Lionel James |
Mokau 4376 New Zealand |
21 Dec 2007 - |
| Individual | Forgeson, Kevin Paul |
Te Kuiti Te Kuiti 3910 New Zealand |
11 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Individual | Smith, Lionel James |
Mokau 4376 New Zealand |
21 Dec 2007 - |
Lionel James Smith - Director
Appointment date: 21 Dec 2007
Address: Mokau, 4376 New Zealand
Address used since 02 Nov 2021
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 18 May 2016
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