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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Smith, Dale Allan |
Pegasus 7612 New Zealand |
09 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Le Prevost-smith, Cherie |
Pegasus 7612 New Zealand |
09 Nov 2007 - |
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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