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Le Prevost-smith No.1 Limited

Type: NZ Limited Company (Ltd)
9429033053660
NZBN
2042595
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
73 Barnes St
Pegasus 7612
New Zealand
Physical & registered & service address used since 11 Dec 2019

Le Prevost-Smith No.1 Limited, a registered company, was incorporated on 09 Nov 2007. 9429033053660 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been categorised. This company has been managed by 2 directors: Cherie Le Prevost-Smith - an active director whose contract began on 09 Nov 2007,
Dale Allan Smith - an active director whose contract began on 09 Nov 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 73 Barnes St, Pegasus, 7612 (types include: physical, registered).
Le Prevost-Smith No.1 Limited had been using 6 Ash Avenue, Albert Town, Wanaka as their physical address up until 11 Dec 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

73 Barnes St, Pegasus, 7612 New Zealand


Previous addresses

Address: 6 Ash Avenue, Albert Town, Wanaka, 9305 New Zealand

Physical address used from 11 Nov 2013 to 11 Dec 2019

Address: 6 Ash Avenue, Albert Town, Wanaka, 9305 New Zealand

Registered address used from 05 Nov 2013 to 11 Dec 2019

Address: 59 Plantation Road, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 13 Dec 2011 to 11 Nov 2013

Address: 59 Plantation Road, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 13 Dec 2011 to 05 Nov 2013

Address: 109 Meadowstone Drive, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 15 Nov 2010 to 13 Dec 2011

Address: 78 Ardmore Street, Wanaka New Zealand

Registered address used from 31 Jul 2008 to 15 Nov 2010

Address: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Aucklan New Zealand

Physical address used from 09 Nov 2007 to 13 Dec 2011

Address: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Aucklan

Registered address used from 09 Nov 2007 to 31 Jul 2008

Contact info
64 21 667501
Phone
dsmith@buynzland.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Smith, Dale Allan Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Le Prevost-smith, Cherie Pegasus
7612
New Zealand
Directors

Cherie Le Prevost-smith - Director

Appointment date: 09 Nov 2007

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 03 Dec 2019

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 05 Nov 2013


Dale Allan Smith - Director

Appointment date: 09 Nov 2007

Address: Pegasus, 7612 New Zealand

Address used since 03 Dec 2019

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 05 Nov 2013

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